SIMPLEX GTP LIMITED

Company number 03484533

31 officers / 30 resignations

CHAPMAN, Julian Ross

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSTEAD, Roger Stanley, Mister

• Correspondence address: 69 Windsor Road, Gerrards Cross, Buckinghamshire, England, SL9 7NL
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 9 October 2012
• Nationality: British

KENNY, Gerard Anthonty

• Correspondence address: 522b Maidstone Road, Wigmore, Gillingham, Kent, ME8 0NW
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Recruitment

LANDALE, Mark

• Correspondence address: 1st, Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 20 August 2013

REEVE, Susan Elizabeth

• Correspondence address: 96 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AY
• Role (Resigned): Secretary
• Appointed on: 6 September 1998
• Resigned on: 1 May 2002
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 22 December 1997

CANTIUM CORPORATE SERVICES LIMITED

• Correspondence address: 39 St Margarets Street, Canterbury, Kent, CT1 2TX
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 1 January 2005

ANTON, Peter George

• Correspondence address: Ettrickshaw, 19 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 1999
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Computer Consultant

AULD, Philip

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 January 2022
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGEVIN, V Real

• Correspondence address: 1314 South Pelham Road, Fonthill, Ontario Los 1eo, Canada
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2005
• Resigned on: 12 January 2006
• Nationality: Canadian
• Occupation: Ceo

BOWDEN, Adam Bruce

• Correspondence address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, United States, NH 03801
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 January 2022
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CREMONA, Peter

• Correspondence address: 15 Pinecrest Gardens, Locksbottom, Farnborough, Kent, BR6 7WA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

DHARWAR, Harpaul

• Correspondence address: 115 Chatham Street, Reading, Berkshire, United Kingdom, RG1 7JX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 August 2013
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOVAN, Kevin Michael

• Correspondence address: 115 Chatham Street, Reading, Berkshire, Uk, RG1 7JN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2013
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

EBERLE, Robert

• Correspondence address: 115 Chatham Street, Reading, Berkshire, RG1 7JX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 August 2013
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JESSOP, Gary Owen

• Correspondence address: Blake, Cassels & Graydon Llp, 45 O'Connor Street, Ottawa, Ontario, Canada, K1P 1A4
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 2012
• Resigned on: 20 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

KALFON, Simon

• Correspondence address: Sterci Sa, 33 Rue Des Bains, Geneva, Switzerland, 1205
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 September 2012
• Resigned on: 20 August 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KENNY, Gerard Anthony Charles

• Correspondence address: 5 Lindenfield, Chislehurst, Kent, BR7 5RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: None

KENNY, Gerard Anthonty

• Correspondence address: 522b Maidstone Road, Wigmore, Gillingham, Kent, ME8 0NW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 December 1997
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Recruitment

MAINE, Shane

• Correspondence address: 71 Sherwood Drive, Guelph, Ontario N1e 6e6, Canada
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 November 2003
• Resigned on: 17 June 2005
• Nationality: Canadian
• Occupation: Director

MEDLEY, Michael William

• Correspondence address: 31 Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2000
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

NEWMAN, Jane Mary Ann

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Ernest

• Correspondence address: Rosedal, Old Lane, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 January 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, David

• Correspondence address: 96 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 June 2005
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, David

• Correspondence address: 96 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 December 1997
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

SAVORY, Nigel Kevin

• Correspondence address: 115 Chatham Street, Reading, Berkshire, RG1 7JX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2013
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEER, Danielle

• Correspondence address: PO BOX 640, PO BOX 640, Dover, United States, MA 02030
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 December 2020
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Director

SHOOSMITH, David Edward

• Correspondence address: 60a Devonshire Drive, Greenwich, London
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 1999
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Software Consultant

VEAL, David George

• Correspondence address: 24 Bradbourne Road, Bexley, Kent, DA5 1NR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2001
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

WALSH, Philip Victor

• Correspondence address: 1st, Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 July 2008
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 22 December 1997