GEORGES SIMENON LIMITED

Company number 04133170

28 officers / 24 resignations

ALBERTI-PEREZ, Milena

• Correspondence address: 77 Station Road, Petersfield, England, GU32 3FQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENTON, Robert John

• Correspondence address: 77 Station Road, Petersfield, England, GU32 3FQ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 77 Station Road, Petersfield, England, GU32 3FQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMENON, John

• Correspondence address: 77 Station Road, Petersfield, England, GU32 3FQ
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 1 October 2001
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Consultant

AGGETT, Paul Bernard

• Correspondence address: Drury House 34-43, Russell Street, London, WC2B 5HA
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 31 March 2016

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 30 September 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000

AGGETT, Paul Bernard

• Correspondence address: Drury House 34-43, Russell Street, London, WC2B 5HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 May 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 June 2005
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Jeremy Loch Mansell

• Correspondence address: 23 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 July 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 December 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

BROUGH, Gordon Haig

• Correspondence address: One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 February 2019
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 4th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Michael Adam

• Correspondence address: Drury House 34-43, Russell Street, London, WC2B 5HA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 May 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMAN, Scott

• Correspondence address: 7 East Pallant, Chichester, West Sussex, United Kingdom, PO19 1TR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 May 2020
• Resigned on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MICHEL, Caroline Jayne

• Correspondence address: 55 New Oxford Street, London, England, WC1A 1BS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2012
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MINKOW, Andrew

• Correspondence address: 7 East Pallant, Chichester, West Sussex, United Kingdom, PO19 1TR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 May 2020
• Resigned on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 34 New Cavendish Street, London, United Kingdom, W1G 8UB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 May 2016
• Resigned on: 22 May 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SIMENON, Pierre

• Correspondence address: 24621 Skyline View Drive, Malibu, Ca 90265, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 February 2013
• Resigned on: 29 July 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Writer

SIMENON, Pierre

• Correspondence address: 24621 Skyline View Drive, Malibu, California 90265, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2001
• Resigned on: 3 February 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Writer

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, East Molesey, Surrey, England, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 December 2015
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

STRONG, Hilary

• Correspondence address: 7 East Pallant, Chichester, West Sussex, United Kingdom, PO19 1TR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 May 2020
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TAMBLYN, Nicholas

• Correspondence address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 December 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Jane Elizabeth

• Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nicholas James

• Correspondence address: 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 December 2000
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000