SIMIS LIMITED

Company number 02281639

22 officers / 20 resignations

BAYLAY-BELL, Sharon

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROWBRIDGE, Stephen Neil

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Julian Isaac

• Correspondence address: 36 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 31 January 1996
• Nationality: British

NEWTH, Jonathan David

• Correspondence address: Crown House Brook Road, Wormley, Godalming, Surrey, GU8 5UD
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 27 April 2010
• Nationality: British

STANNETT, Robert William

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Secretary
• Appointed on: 27 April 2010
• Resigned on: 31 May 2011

TUBBS, Christopher Charles

• Correspondence address: 26 Chittys Walk, Guildford, Surrey, GU3 3HW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 October 1995
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 5 March 1998

BAVERSTOCK, Ian Antony

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 31 December 1991
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNWALL, Charles Henry

• Correspondence address: Flat 3 25 Stanhope Gardens, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 October 1995
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

HAWKINS, Adrian Milner

• Correspondence address: 160-166, Borough High Street, London, United Kingdom, SE1 1LB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 May 2011
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAXTON, Robert John

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2015
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAWTON, Andrew Charles

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 February 2020
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Jeremy Michael James

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 April 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTONE, Ian

• Correspondence address: 117 Castelnau, Barnes, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 October 1995
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

MORRIS, Brett Plunkett

• Correspondence address: Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEWTH, Jonathan David

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 31 December 1991
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAYNE, David Anthony

• Correspondence address: 130 Saxon Leas Winterslow, Wiltshire, ST5 1RW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Software Engineer

ROBBINS, Nigel Paul

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 2010
• Resigned on: 15 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STANNETT, Robert William

• Correspondence address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 April 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUBBS, Christopher Charles

• Correspondence address: 1 The Lawns, Farnborough, Hampshire, GU14 0RF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 31 December 1991
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Engineer

WHEATLEY, Dominic Marius Dennis Anthony

• Correspondence address: 63 Gee Street, London, England, EC1V 3RS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 May 2012
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director