THE SIMIAN GROUP LIMITED

Company number 03856649

19 officers / 17 resignations

HOLNESS, Stewart George

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

IMRIE, Duncan

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role: Director
• Date of birth: March 1981
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRBURN, Geoffrey Keith

• Correspondence address: 36 Norman Road, Swindon, Wiltshire, SN2 1AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 5 June 2001
• Nationality: British

MUTTON, Karl David

• Correspondence address: Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 22 November 2017

SMITH, Matthew Paul

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 28 April 2015

TOMBLIN, Jessica Mary Olivia

• Correspondence address: Fieldings Woodend Lane, Lower Cam, Dursley, Gloucestershire, GL11 5LR
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 24 November 2000

CROCKER, Mark Howard

• Correspondence address: Flintham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 November 2000
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDHOUSE, Simon Mark

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GALTON-FENZI, David Richard

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 November 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GALTON-FENZI, David Richard

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 May 2010
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HICKS, Gwyn David

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KLEEMAN, David George

• Correspondence address: 4th, Floor 74 Chancery Lane, London, United Kingdom, WC2A 1AD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 February 2009
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Director

MOGLIA, Nicholas Julian

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 May 2010
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOGLIA, Nicholas Julian

• Correspondence address: Markstone, Browns Lane, Charlbury, Oxfordshire, OX7 3QW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 July 2001
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Financial Director

SMITH, Matthew Paul

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 December 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

SWEET, Rory James Wordsworth

• Correspondence address: Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 June 2001
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WOOD, Kenneth Ian

• Correspondence address: Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 January 2008
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 24 November 2000