SIMPLEX FOUNDATIONS LIMITED

Company number 04269081

20 officers / 18 resignations

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role: Secretary
• Appointed on: 30 September 2009

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role: Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 9 October 2007
• Nationality: British

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 9 February 2009
• Nationality: British

FRASER, Kay Lisa

• Correspondence address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 27 November 2002
• Nationality: British

WATTS, Ruth Elizabeth

• Correspondence address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 18 January 2008
• Nationality: British

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 29 August 2001

BODEN, Mark Raymond

• Correspondence address: 33 Nook Road, Scholes, Leeds, West Yorkshire, LS15 4AX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 April 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Engineering Geologist

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 August 2001
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOBSON, Christopher John

• Correspondence address: 45 Franderground Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8QE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2005
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Geologist

DONOVAN, David

• Correspondence address: 25 Sterling Close, Denby, Derbyshire, DE5 8NU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2003
• Resigned on: 1 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Civil Engineer

HINES, Philip John

• Correspondence address: Porch House, 23 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 February 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HOLLAWAY, Derek John

• Correspondence address: 2 Sycamore Close, Sedbergh, Cumbria, LA10 5EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 February 2003
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOYCE, David Anthony Langford

• Correspondence address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 January 2003
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 February 2009
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

STANION, John Oliver Mark

• Correspondence address: Bewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 August 2001
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group Managing Director

TUPLIN, Paul

• Correspondence address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 2003
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 February 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2001
• Resigned on: 29 August 2001