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LAURENCE SIMONS INTERNATIONAL GROUP LIMITED

Company number 06422080

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Officers: 21 officers / 20 resignations

BERESFORD, Clare Xanthe

Correspondence address
33 Cannon Street, 4th Floor, London, United Kingdom, EC4M 5SB
Role Active
Director
Date of birth
October 1969
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DENNIS, Philip Andrew

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
19 July 2013
Nationality
British
Occupation
Director

JOYCE, Michael Robert Sean

Correspondence address
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
19 April 2018

KIDD, Timothy Charles

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
31 January 2016

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
8 November 2007
Resigned on
18 December 2007

ANGLIN, Aidan

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2010
Resigned on
13 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo -Emea Region

BENJAMIN, Jonathan Elliot

Correspondence address
10 Francklyn Gardens, Edgware, Middlesex, United Kingdom, HA8 8RY
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 February 2008
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRIBAN, Mark Coupland

Correspondence address
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 December 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Ceo

CAYLEY, Christopher Peter

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 December 2013
Resigned on
15 September 2015
Nationality
Canadian
Country of residence
England
Occupation
Managing Director, Legal Recruitment

DENNIS, Philip Andrew

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 December 2007
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HOROBIN, Jason Marc

Correspondence address
18 Gladwin Road, Colchester, Essex, United Kingdom, CO2 7HS
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 February 2008
Resigned on
27 January 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Legal Recruitment

JOYCE, Michael Robert Sean

Correspondence address
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 January 2016
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

KIDD, Timothy Charles

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 July 2013
Resigned on
30 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORTH, Rachael Alexandra

Correspondence address
171 Victoria Road, Alexandra Palace, London, United Kingdom, N22 7XH
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 April 2008
Resigned on
31 May 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

PALFERY-SMITH, Graham John

Correspondence address
Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 December 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROONEY, David James

Correspondence address
131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 February 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, John Ian

Correspondence address
Fiveten Group Limited, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 January 2011
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROSE, John Ian

Correspondence address
Fiveten Group Limited, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SIMONS, Laurence

Correspondence address
16 Roderick Road, London, NW3 2NL
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 February 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Legal Recruitme

TULI, Naveen

Correspondence address
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 February 2008
Resigned on
25 September 2015
Nationality
British
Country of residence
India
Occupation
Legal Recruitment

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
8 November 2007
Resigned on
18 December 2007