WORTHINGTON-SIMPSON LIMITED

Company number 00036797

19 officers / 17 resignations

KRAMER, Adam Miles, Mr.

• Correspondence address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role: Secretary
• Appointed on: 8 March 2021

GOODWIN, Andrew Marino, Mr.

• Correspondence address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role: Director
• Date of birth: February 1985
• Appointed on: 4 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 30 November 2004
• Nationality: British

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Secretary
• Appointed before: 1 January 1991
• Resigned on: 22 February 1993
• Nationality: British

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 20 May 2020
• Nationality: British
• Occupation: Solicitor

TOSTEE, Jacques Georges Fernand

• Correspondence address: 11 Girdwood Road, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 25 October 2002
• Nationality: British

WILSON, Gina Mary

• Correspondence address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 20 May 2020
• Resigned on: 8 March 2021

BEVERIDGE, Ronald Gordon

• Correspondence address: 37 Kingston Lane, Teddington, Middlesex, TW11 9HL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 June 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

BOCKING, Albert

• Correspondence address: White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 1 January 1991
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Company Director

ELLIS, Andrew Neil

• Correspondence address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

MCCALLUM, Jane Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 22 February 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 March 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2004
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLSON, Stephen John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 July 1995
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

SIMMONITE, Martin, Mr.

• Correspondence address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 May 2020
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOSTEE, Jacques Georges Fernand

• Correspondence address: 11 Girdwood Road, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 October 1992
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Accountant