- Company Overview for W.B.SIMPSON & SONS LTD. (06412244)
- Filing history for W.B.SIMPSON & SONS LTD. (06412244)
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Officers: 17 officers / 13 resignations
GILL, Keith
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 28 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POLAND, Marc Paul
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 18 February 2014
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
VALLER, William
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 16 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VALLER-MILES, Max Louis
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- February 1995
- Appointed on
- 3 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARNES, David Graham
- Correspondence address
- 13 Lapworth Close, Orpington, Kent, BR6 9BW
- Role Resigned
- Secretary
- Appointed on
- 20 December 2007
- Resigned on
- 26 June 2009
- Nationality
- British
KOTECHA, Dipti
- Correspondence address
- Flat 9 Block 9, Wettern Close, Sanderstead, Surrey, CR2 0NT
- Role Resigned
- Secretary
- Appointed on
- 27 June 2009
- Resigned on
- 18 July 2011
- Nationality
- British
VALLER, Paul
- Correspondence address
- 2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
- Role Resigned
- Secretary
- Appointed on
- 30 October 2007
- Resigned on
- 20 December 2007
- Nationality
- British
CLINCH, Kevin William
- Correspondence address
- 37 Heathfield Road, Coventry, CV5 8BT
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 30 October 2007
- Resigned on
- 9 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FRIEBE, Richard
- Correspondence address
- 8 Bracebridge Close, Balsall Common, West Midlands, CV7 7QJ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 20 December 2007
- Resigned on
- 9 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCSHANE, Anthony
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 20 February 2019
- Resigned on
- 3 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Quantity Surveyor
MEDHURST, Stephen Malcolm
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 16 February 2011
- Resigned on
- 5 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARROTT, Anthony Seymour
- Correspondence address
- 14 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 28 November 2008
- Resigned on
- 9 August 2010
- Nationality
- British,Irish
- Country of residence
- England
- Occupation
- Director
VALLER, Paul
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 16 February 2011
- Resigned on
- 3 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VALLER, Paul
- Correspondence address
- Cornerstones, Gatton Park, Rocky Lane, Reigate, Surrey, United Kingdom, RH2 0TA
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 21 December 2007
- Resigned on
- 9 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VALLER, Paul
- Correspondence address
- 2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 30 October 2007
- Resigned on
- 20 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VALLER, Stanley William
- Correspondence address
- 73 Higher Drive, Purley, Surrey, United Kingdom, CR8 2HN
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 9 August 2010
- Resigned on
- 16 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
VALLER, Steven
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 18 February 2014
- Resigned on
- 18 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Contract Manager