SIMON SECRETARIAL SERVICES LIMITED

Company number 01172720

34 officers / 32 resignations

DOVE-SEYMOUR, Benjamin David

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role: Director
• Date of birth: June 1977
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOOYBERGS, Dirk Jozef Dymphna

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Economist

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Secretary/Lawyer

CONNOLLY, Peter John

• Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 27 May 1993
• Nationality: British

GERRARD, David James

• Correspondence address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

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: Company 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

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

ANDERSON, Ian

• Correspondence address: 298 Brooklands Road, Manchester, Lancashire, M23 9HB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 May 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

BARLOW, Alan

• Correspondence address: 18 Brooklands Road, Ramsbottom, Bury, Lancashire, BL0 9SW
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 January 1992
• Resigned on: 22 April 1992
• Nationality: British
• Occupation: Director

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: Luxembourg
• 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

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 January 1995
• 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

CONNOLLY, Peter John

• Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 31 January 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Director

DAVIES, Derek Lewis

• Correspondence address: Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 31 January 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Director

GERRARD, David James

• Correspondence address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 May 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JADOT, Michel Rene

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 May 2013
• Resigned on: 1 August 2017
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

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: Company Director

LAS, Franciscus Johannes Antonius

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 May 2013
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MILLS, Christopher John

• Correspondence address: 28 Byron Road, Greenmount, Bury, Lancashire, BL8 4EN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 January 1992
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 January 1995
• Resigned on: 10 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

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

RHODES, Philip

• Correspondence address: 9 Pinewood Crescent, Ramsbottom, Bury, Lancashire, BL0 9XE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 January 1992
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Director

RICHARDSON, Robert John

• Correspondence address: 20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 May 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accountant

RUBENS, Joost Marc Edmond

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 August 2006
• Resigned on: 21 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

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: 27 May 2013
• 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

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