SIMPLEX PILING LIMITED

Company number 04269109

15 officers / 13 resignations

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2009

PEDLEY, Martin John

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

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: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DONOVAN, David

• Correspondence address: 25 Sterling Close, Denby, Derbyshire, DE5 8NU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 January 2009
• Resigned on: 1 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Civil Engineer

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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