SIMON UK 1995 LIMITED

Company number 03006209

27 officers / 26 resignations

LAS, Franciscus Johannes Antonius

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

CATT, Richard John

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

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: 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 7 March 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1995
• Resigned on: 26 January 1995

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: 7 March 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

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 5 January 1995
• Resigned on: 7 March 1995
• Nationality: British

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: Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 5 January 1995
• Resigned on: 7 March 1995
• Nationality: British

OSBORNE, Andrew Norman Robert

• Correspondence address: 43 Dalkeith Road, Dulwich, London, SE21 8LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 December 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Solicitor

PARSONS, Neil

• Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 November 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Accountant

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 March 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: 7 March 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBENS, Joost Marc Edmond

• Correspondence address: The Quadrangle 180, Wardour Street, London, W1F 8FY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 August 2006
• Resigned on: 30 November 2012
• 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: 30 November 2012
• 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