T.J. SIMMONS & COMPANY LTD

Company number 04621251

9 officers / 7 resignations

QUORUM SECRETARIES LIMITED

• Correspondence address: The Office, 47 Watchetts Drive, Camberley, Surrey, England, GU15 2PQ
• Role (Active): Secretary
• Appointed on: 25 April 2012

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• Registration number: 4065536

SIMMONS, Timothy John

• Correspondence address: Lime Tree House, 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England, HP22 6EJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CALLAWAY, Peter

• Correspondence address: 67 High Street, Chobham, Woking, Surrey, England, GU24 8AF
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 31 July 2015

PATEMAN, Nigel

• Correspondence address: Mellow Dene, Inkpen, Hungerford, Berkshire, RG17 9PU
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 10 December 2003
• Nationality: British

SIMMONS, John Anthony

• Correspondence address: The Penthouse, 45 Grand Avenue, Southbourne, Dorset, BH6 3TA
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2002
• Resigned on: 19 December 2002

BENIUSYTE, Rasa

• Correspondence address: The Warehouse, 1a St. Leonards Road, London, England, SW14 7LY
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 27 June 2018
• Resigned on: 1 September 2020
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Accountant

CALLAWAY, Peter James

• Correspondence address: 99 Phyllis Avenue, New Malden, Surrey, KT3 6LB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 November 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMMONS, John Anthony

• Correspondence address: The Penthouse, 45 Grand Avenue, Southbourne, Bournemouth, Dorset, BH6 3TA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 December 2002
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant