SIMONS GAZELEY LIMITED

Company number 02590591

26 officers / 20 resignations

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role: Secretary
• Appointed on: 23 May 2011

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODFREY, Nigel William John

• Correspondence address: The Weather House, Main Street, Shalstone, Buckinghamshire, England, MK18 5LX
• Role: Director
• Date of birth: July 1956
• Appointed on: 16 October 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GOMERSALL, Peter Anthony

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role: Director
• Date of birth: May 1955
• Appointed on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGKINSON, Philip David

• Correspondence address: The Old Rectory, Broxholme, Lincoln, Lincolnshire, LN1 2NG
• Role: Director
• Date of birth: June 1958
• Appointed on: 15 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role: Director
• Date of birth: April 1965
• Appointed on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

BOULTON, Jennie

• Correspondence address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 30 June 2002
• Nationality: British

BRAITHWAITE, Neil

• Correspondence address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 11 March 1993
• Nationality: British

CHAPMAN, Julia Jacquetta Caroline

• Correspondence address: 4 Benbow Close, Hinckley, Leicestershire, LE10 1RQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 14 August 1998
• Nationality: British

COOPER, Nicholas Mark

• Correspondence address: 26 Belle Baulk, Towcester, Northants, NN12 6YE
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 11 February 2005
• Nationality: British

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Accountant

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Chief Financial Officer

WHITE, Philip Martin

• Correspondence address: 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Secretary
• Appointed before: 11 March 1992
• Resigned on: 2 October 1992
• Nationality: English

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 15 November 1991

CONROY, Graham Leslie

• Correspondence address: 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 1991
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Accountant

DUGGAN, John

• Correspondence address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 June 1992
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMERSALL, Peter Anthony

• Correspondence address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 November 1991
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2005
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGILLYCUDDY, Patrick John

• Correspondence address: 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 16 October 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROWLANDS, Christopher John

• Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 November 1991
• Resigned on: 10 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Geoffrey Alan

• Correspondence address: Overbrook House, Over Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8HT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 October 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

WALTER, Giles Mark

• Correspondence address: Walk House Blackthorn Lane, Cammeringham, Lincoln, Lincolnshire, LN1 2SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 1991
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1991
• Resigned on: 15 November 1991

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1991
• Resigned on: 15 November 1991