THE SIMPLY SMART GROUP LIMITED

Company number 04627313

17 officers / 14 resignations

WATSON, Barnaby

• Correspondence address: Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
• Role: Secretary
• Appointed on: 1 July 2013

MACKAY, Francis Henry, Sir

• Correspondence address: Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
• Role: Director
• Date of birth: October 1944
• Appointed on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATSON, Barnaby Hugh Cochrane

• Correspondence address: Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWSTER, Nigel David

• Correspondence address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Accountant

IVES, Stacie Jane

• Correspondence address: 53 Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, East Sussex, United Kingdom, BN24 5NH
• Role (Resigned): Secretary
• Appointed on: 21 October 2010
• Resigned on: 29 May 2012

MORLEY, Ronald

• Correspondence address: Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 1 July 2013

WATSON, Barnaby Hugh Cochrane

• Correspondence address: Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 17 September 2010
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 24 February 2003

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2003
• Resigned on: 8 January 2003

BREWSTER, Nigel David

• Correspondence address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 February 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Richard John

• Correspondence address: Virginia Cottage, Houghton, Stockbridge, Hampshire, SO20 6LU
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 1 July 2003
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Television

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 February 2003
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Nicholas Edward Heale

• Correspondence address: Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Stuart Michael

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

WATSON, Barnaby Hugh Cochrane

• Correspondence address: Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 November 2005
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAVITAS NOMINEES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Appointed on: 8 January 2003
• Resigned on: 24 February 2003

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2003
• Resigned on: 8 January 2003