SIMPSONS (UK) LIMITED

Company number 04289185

13 officers / 9 resignations

GANDHI, Mishalbhai Sharadbhai

• Correspondence address: 13 Cobb Crescent, Caldicot, Wales, NP26 5BY
• Role (Active): Secretary
• Appointed on: 1 February 2009
• Nationality: Indian
• Occupation: Company Secretary

MODI, Vikas

• Correspondence address: 83 Bantry Road, Slough, England, SL1 5FD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIBREWALA, Brijesh Ramakant

• Correspondence address: 69th Floor Flat, 6901 Lodha Worldone East Wing,Senapati Bapat Marg,, Kamala Mills, Upper Worli Lower Parel West, Mumbai, Mumbai City 400013, India
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 19 October 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

TIBREWALA, Mahesh Ramakant

• Correspondence address: 603/604, Panchsheel, A.K Vaidya Road, Gokuldham, Gorgegaon E, Mumbai 400063
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 8 September 2017
• Nationality: Indian
• Country of residence: Mumbai
• Occupation: Company Director

DREWETT, Giles Oliver Robin

• Correspondence address: 38 Royal Victoria Park, Bristol, Avon, BS10 6TD
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 18 January 2008
• Nationality: British

OZA, Mithil

• Correspondence address: 11 Angiddy Close, Caldicot, Gwent, NP26 4PT
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 1 February 2009
• Nationality: British

SMITH, Jean

• Correspondence address: 12 Baron Street, Usk, Gwent, NP15 1AS
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 30 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 27 September 2001

DREWETT, Giles Oliver Robin

• Correspondence address: 38 Royal Victoria Park, Bristol, Avon, BS10 6TD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 September 2001
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEDIA, Rajnikant

• Correspondence address: 403 Manav Sthal Ii, Gokuldham, Mumbai, Goregaon East 400063, India
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 November 2001
• Resigned on: 30 June 2003
• Nationality: Indian
• Occupation: Director

LOOIJ, Peter Cornelis

• Correspondence address: 382a Church Road, Frampton Cotterell, Bristol, Avon, BS36 2AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 September 2001
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

TIBREWALA, Ramakant

• Correspondence address: 503 Panchsheel, Gokurdham, Film City Road, Goregaon (East) Mumbia, 400097
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2001
• Resigned on: 19 October 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 27 September 2001