SIMPLITIUM LTD

Company number 06127985

40 officers / 38 resignations

MOORE, Erika, Ms.

• Correspondence address: 805 King Farm Blvd., Rockville, Maryland, United States, 20850
• Role (Active): Secretary
• Appointed on: 23 February 2021

BRANDSTROM, Olov Nicklas

• Correspondence address: C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 March 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Svp Service Delivery

GRUSHKA, Rony

• Correspondence address: 29 Fairholme Gardens, London, N3 3ED
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 10 December 2013
• Nationality: British
• Occupation: Business Admin

GOODWILLE LIMITED

• Correspondence address: 24 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role (Resigned): Secretary
• Appointed on: 16 August 2014
• Resigned on: 23 February 2021

UK Limited Company What's this?

• Registration number: 02126896

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 21 December 2007

AUGUSTSSON, Anna Veronica

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 July 2014
• Resigned on: 13 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

BEATTIE, Nicola Jane

• Correspondence address: 40 Canford Road, London, SW11 6PD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BENDIXEN, Lars Thomas

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 November 2016
• Resigned on: 8 March 2019
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Finance

BOURNE, Kevin John

• Correspondence address: The Willows, Pickwell Lane, Ansty, West Sussex, RH17 5AP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 March 2007
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Md Equities Execution

BROOKS, Barry George

• Correspondence address: 17 Charity Farm Chase, Billericay, Essex, CM12 9LF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHAI, Roland, Mr.

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 April 2022
• Resigned on: 1 January 2024
• Nationality: Australian
• Country of residence: Sweden
• Occupation: Director

COHEN, Ian David

• Correspondence address: Runsell Oast, Pluckley Road Bethersden, Ashford, Kent, TN26 3DD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Manager Investment Bank

DOBINSON, Nichola Helen

• Correspondence address: 38 Royal Hill, Greenwich, London, SE10 8RT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Trading Manager

DRISCOLL, Christopher

• Correspondence address: Wray House Wray Lane, Reigate, Surrey, RH2 0HU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Trader

EMIRDAG, Pinar, Dr

• Correspondence address: 1 Bryanston Square, Flat 8, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: Turkish
• Country of residence: Uk
• Occupation: Director Alternative Execution

EVANS, Richard David

• Correspondence address: 56 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director Alternative Execution

FARNHAM, Adrian John Winston

• Correspondence address: 24 Queens Road, Tunbridge Wells, Kent, TN4 9LY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 March 2007
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GOOCH, Jeffrey Andrew

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRUSHKA, Rony

• Correspondence address: 29 Fairholme Gardens, London, N3 3ED
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 December 2007
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Admin

HALL BEDMAN, Lennart Per Anders

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 2018
• Resigned on: 6 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HIGGINS, Duncan Alistair Fraser

• Correspondence address: 44 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOGAN, Simon Gerard, Mr.

• Correspondence address: Silverley, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer Europ

HUNT, Bradley Ronald

• Correspondence address: 32 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: Canadian
• Occupation: Managing Director

KHURSHID, Jamal

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 July 2014
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KYLE, Richard John

• Correspondence address: Hunters Hollow, Southfields Road, Woldingham, Surrey, CR3 7BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Investment Banker

LEGG, David Timothy

• Correspondence address: 17 Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 2007
• Resigned on: 21 December 2007
• Nationality: British Us
• Occupation: Banker

LENARDOS, Peter Karter

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 June 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LEWIS, Mark Timothy

• Correspondence address: 19 Saint Leonards Road, Claygate Esher, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCGOLDRICK, Stephen Hugh

• Correspondence address: 38 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCKEOWN, Paul

• Correspondence address: St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 June 2019
• Resigned on: 7 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MEHTA, Raj

• Correspondence address: 64 Badminton Road, London, SW12 8BL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

OTTERSGARD, Lars Johan

• Correspondence address: C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 March 2019
• Resigned on: 30 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp

PRAMDELL, Ninni Marie

• Correspondence address: 5 Ireland Yard, London, United Kingdom, EC4V 5EH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2017
• Resigned on: 17 May 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

REEVES, Paul

• Correspondence address: 32 Saint Andrews Place, Shenfield, Brentwood, Essex, CM15 8HH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Coo Europe

TARR, Robin

• Correspondence address: 7 Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK6 3BF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Investment Banker