SIMPLEMAIN LIMITED

Company number 02758851

15 officers / 13 resignations

DAVISON, Louise Ann

• Correspondence address: 6 Emlyn Buildings, Brocas Street Eton, Windsor, Berkshire, United Kingdom, SL4 6BP
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Book Keeper

GENDERS, Peter

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEDHILL, Gisela Maria Aloisia

• Correspondence address: 45 Markham Street, London, SW3 3NR
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 28 October 1993
• Nationality: Austrian

HARVEY, Karen

• Correspondence address: 4 Cory Place, Windsor Quay, Cardiff, CF1 7QB
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 5 July 1994
• Nationality: British

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 24 June 1994
• Nationality: British

COMPENDIUM SECRETARIES LIMITED

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
• Role (Resigned): Secretary
• Appointed before: 26 October 1994
• Resigned on: 23 August 2024

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• Registration number: 02758851

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1992
• Resigned on: 17 November 1992

BISCOE, John

• Correspondence address: Apartment H5, Les Vanniers, La Route De St Aubin, St Helier, Jersey, JE2 3WD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

CLAY, Andrew John

• Correspondence address: Retamas 166, Col Jardines De San Mateo, Seccion Naucalpan De Juarez, 53240 Edo Demexico, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 November 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Accountant

GREENE, Brian Joseph Lawrence

• Correspondence address: 69 Southway, Hampstead Garden Suburb, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 June 1994
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Solicitor

HOWARTH, Christopher Noel

• Correspondence address: Cloisters Aston Park London Road, Aston Clinton, Bucks, HP22 5HL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 November 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Business Executive

POWELL, Stanley Kiran Gordon

• Correspondence address: Kiln House Truncheaunts Lane, Alton, Hampshire, GU34 3AA
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 5 July 1994
• Resigned on: 5 February 2000
• Nationality: British
• Occupation: Company Director

SMITH, Kevin

• Correspondence address: Shipka Kingdsale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 November 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Accountant

TETT, Frank Horatio

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1992
• Resigned on: 17 November 1992