SIMPSON BROS (YORK) HOLDINGS LIMITED

Company number 02851069

17 officers / 14 resignations

WESTWOOD, Carl Jonathan

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British
• Occupation: Solicitor

HAGGERWOOD, Peter

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role: Director
• Date of birth: May 1977
• Appointed on: 13 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAGET, Nigel James

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWLETT, Judie May

• Correspondence address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

SHEADER, John Robert

• Correspondence address: 34 Hopgrove Lane, York, YO32 9TG
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1993
• Resigned on: 29 September 1993

ADAIR, Aaron Jayson

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 April 2008
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

ELDRIDGE, Sean Christopher

• Correspondence address: 3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2008
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Vp Operations

FRANKLIN, William Easley

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2008
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Director

JOHNSON, Willis Junior

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 April 2008
• Resigned on: 16 December 2010
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Ceo

MITZ, Vincent William

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 April 2008
• Resigned on: 16 December 2010
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Executive Vice President

SIMPSON, Barbara Elizabeth

• Correspondence address: Red Carr Cottage, Warthill, York, North Yorkshire, YO19 5XQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 September 1993
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

SIMPSON, Bernard George

• Correspondence address: Redcarr Cottage, Holtby Lane Holtby, York, North Yorkshire, YO19 5XQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 September 1993
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

SIMPSON, Bruce Henry

• Correspondence address: Marwood House, Warthill, York, YO19 5XW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 September 1993
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Jane Louise

• Correspondence address: Marwood House, Warthill, York, YO19 5XW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 1993
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

STYER, Paul Anthony

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 April 2008
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1993
• Resigned on: 29 September 1993