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SIMTEX INTERNATIONAL LIMITED

Company number 03134171

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Officers: 21 officers / 17 resignations

AKERS-DOUGLAS, Dominic Lovett

Correspondence address
Shopwyke Manor, Coach Road, Chichester, West Sussex, United Kingdom, PO20 2BG
Role Active
Director
Date of birth
July 1979
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPPOLA, Luca

Correspondence address
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
Role Active
Director
Date of birth
February 1965
Appointed on
10 January 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GREEN, Howard Charles

Correspondence address
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
Role Active
Director
Date of birth
June 1981
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PECK, Graham Charles

Correspondence address
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
Role Active
Director
Date of birth
April 1986
Appointed on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
5 December 1995
Resigned on
21 December 1995
Nationality
British

LANCASTER, James Edward

Correspondence address
Constantine Group Plc, River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Role Resigned
Secretary
Appointed on
8 January 2016
Resigned on
13 August 2019

WILKINSON, Geoffrey Robert

Correspondence address
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
15 December 2005
Nationality
British

WOODS, Kathryn

Correspondence address
4 Nelson Court, Hythe, Southampton, Hampshire, SO45 3GR
Role Resigned
Secretary
Appointed on
21 December 1995
Resigned on
1 January 2002
Nationality
British
Occupation
Company Secretary

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
8 January 2016

BEAMISH, Shane Patrick

Correspondence address
Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 April 2006
Resigned on
14 July 2010
Nationality
Irish
Occupation
Finance And Operations Directo

COX, John Phillip

Correspondence address
East Hill Farm, Exbury, Southampton, SO45 1AL
Role Resigned
Director
Date of birth
October 1942
Appointed on
21 December 1995
Resigned on
22 June 2006
Nationality
British
Country of residence
England
Occupation
Director

DE'ATH, Simon Dudley, Other

Correspondence address
Northfield House, Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2009
Resigned on
23 March 2010
Nationality
British
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
5 December 1995
Resigned on
21 December 1995
Nationality
British

DRAKE, Jeffrey Ronald

Correspondence address
157 Fellows Road, London, NW3 3JJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 August 2007
Resigned on
16 July 2008
Nationality
British,American
Country of residence
England
Occupation
Company Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
5 December 1995
Resigned on
21 December 1995
Nationality
British

GREEN, David Robinson

Correspondence address
34 Crawford Drive, Fareham, Hampshire, PO16 7RW
Role Resigned
Director
Date of birth
May 1948
Appointed on
16 December 1996
Resigned on
10 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESCOT, Nigel Kenrick Grosvenor

Correspondence address
Danley Farm, Linchmere, Haslemere, Surrey, United Kingdom, GU27 3NF
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 September 2010
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Gerald Alexander

Correspondence address
Dulce Domum Branches Lane, Doctors Hill Sherfield English, Romsey, Hampshire, SO51 6JW
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 December 1995
Resigned on
18 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYDGREN-KNUDSEN, Jan

Correspondence address
Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 September 2009
Resigned on
28 October 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SUTTON, Timothy James

Correspondence address
The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 December 2005
Resigned on
13 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Michael

Correspondence address
2 Swann Close, Salisbury, Hampshire, SP4 8NF
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 2002
Resigned on
29 April 2005
Nationality
British
Occupation
Freight Forwarder