SIMON OVERSEAS HOLDINGS LTD

Company number 00786848

31 officers / 30 resignations

LAS, Franciscus Johannes Antonius

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role: Director
• Date of birth: May 1958
• Appointed on: 27 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Lawyer

GROUT, Patricia Ann

• Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 8 July 2011
• Nationality: British

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

NOLAN, Niall Joseph

• Correspondence address: 14 Savona Close, Wimbledon, London, SW19 4HT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 31 March 2004
• Nationality: Irish
• Occupation: Company Director

PARSONS, Neil

• Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 May 2004
• Nationality: British

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 30 September 1994
• Nationality: British

VAN BELLINGEN, Frank Luc Renaat

• Correspondence address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 30 November 2007
• Nationality: Belgian
• Occupation: Director

BAREN, Peter Anthony

• Correspondence address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 30 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Accountant

BRACKE, Freddy Achiel

• Correspondence address: The Quadrangle 180, Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 June 2010
• Resigned on: 27 May 2013
• Nationality: Belgian
• Country of residence: Luxemburg
• Occupation: Company Director

BRACKE, Freddy Achiel

• Correspondence address: The Quadrangle 180, Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 August 2006
• Resigned on: 23 November 2009
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

BURKITT, James Frederick

• Correspondence address: 1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 30 November 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Solicitor

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 July 1994
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 2003
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CIGRANG, Christian Leon

• Correspondence address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2006
• Resigned on: 11 October 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DALE, Nicholas Robin

• Correspondence address: 19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINAN, Barry James

• Correspondence address: 28 Burgh Meadows, Chorley, Lancashire, PR7 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 30 November 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Accountant

FREEMAN, Edwin

• Correspondence address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 May 2004
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Company Director

JARVIS, Alan Geoffrey

• Correspondence address: Seven Oaks, 145 Norley Road, Cuddington, Cheshire, CW8 2TB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 November 1991
• Resigned on: 1 December 1993
• Nationality: English
• Occupation: Accounatant

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 May 2004
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Andrew Norman Robert

• Correspondence address: 43 Dalkeith Road, Dulwich, London, SE21 8LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 December 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Solicitor

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 July 1994
• Resigned on: 10 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBENS, Joost Marc Edmond

• Correspondence address: The Quadrangle 180, Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 August 2006
• Resigned on: 30 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 30 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN BELLINGEN, Frank Luc Renaat

• Correspondence address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 August 2006
• Resigned on: 30 November 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WALKER, Gary John

• Correspondence address: The Quadrangle 180, Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 August 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Mark David

• Correspondence address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Gavin Macarthur

• Correspondence address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 15 October 1991
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EXREALM LIMITED

• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 24 June 2010

MARITIME ADVISORY SERVICES LTD

• Correspondence address: The Quadrangle, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 31 March 2009