SIMPLIFY DIGITAL LIMITED

Company number 06095563

18 officers / 15 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, John

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLEACH, Lawrence James

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 31 March 2016
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 17 December 2018

SPRINGETT, Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 14 March 2019

BLEACH, Lawrence James

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 February 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTS, John Chester

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 September 2007
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 March 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FENNELL, Jeremy James

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 November 2017
• Resigned on: 29 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNBY, Jonathan Peter

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 July 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Daniel James

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 August 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Jonathan Peter

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 December 2018
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PONSONBY, Charles Arthur Longfield, The Hon

• Correspondence address: 5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 February 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROY, Marcus

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 March 2016
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 10 October 2022
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director