SIME SOLUTIONS PUBLIC LIMITED COMPANY

Company number 05050603

11 officers / 10 resignations

THOMSON, Graham Derek

• Correspondence address: 194 Beeches Road, Chelmsford, CM1 2SA
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Ian

• Correspondence address: 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 31 December 2006
• Nationality: British

JONES, Daniel

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 22 June 2011
• Nationality: British
• Occupation: Finance Director

SIME, John Fraser

• Correspondence address: 34 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2004
• Resigned on: 24 February 2004

DAVIES, Paul

• Correspondence address: 21 Beeches Road, Heybridge, Maldon, Essex, CM9 4SL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Martin Roger

• Correspondence address: 65 Constable Road, Ipswich, Suffolk, IP4 2UZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRIS, Ian

• Correspondence address: 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Daniel

• Correspondence address: 4 Nelson Road, Rayleigh, Essex, United Kingdom, SS6 8HB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 January 2007
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIME, John Fraser

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 February 2004
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2004
• Resigned on: 24 February 2004