SIMPSON AND PARSONS (HOLDINGS) LIMITED

Company number 06208975

7 officers / 3 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 30 June 2023

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: 6 High Street, Windermere, Cumbria, LA23 1AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARDIE, Alistair John David

• Correspondence address: 6 High Street, Windermere, Cumbria, LA23 1AF
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PARSONS, Timothy Michael

• Correspondence address: 6 High Street, Windermere, Cumbria, LA23 1AF
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

SIMPSON, John Leslie

• Correspondence address: Larch Cottage Ecclerigg, Windermere, Cumbria, LA23 1LJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 30 June 2023
• Nationality: British

PARSONS, William John

• Correspondence address: Clyder Howe, Longlands, Windermere, Cumbria, LA23 1DN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 April 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

SIMPSON, John Leslie

• Correspondence address: Larch Cottage Ecclerigg, Windermere, Cumbria, LA23 1LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 April 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant