SIMCO LIMITED

Company number 04432262

24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 20 August 2007

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

HALE AND DORR SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 14 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 27 March 2003

BOWEN, Timothy Barry Poland

• Correspondence address: Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 April 2003
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Lawyer

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COWELL, Simon

• Correspondence address: Brighten Jeffrey James Limited, First Floor, 421a Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 April 2003
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

OSBOURNE, Sharon

• Correspondence address: 49 Beaumont Close, Hitchin, SG5 2TR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2007
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Lawyer

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 July 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSENBLATT, Ian Isaac

• Correspondence address: 9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2020
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 September 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Anthony David

• Correspondence address: 5 Pitt Street, London, W8 4NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 April 2003
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDERS, Richard

• Correspondence address: 410 Central Park West, Apartment 6a, New York, 10025, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 April 2008
• Resigned on: 19 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SMELLIE, Michael John

• Correspondence address: 160 Riverside Boulevard, Apt 32a, New York, New York 10069, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 April 2003
• Resigned on: 31 December 2005
• Nationality: Australian
• Occupation: Coo

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 November 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2002
• Resigned on: 27 March 2003

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 14 April 2003