SIM4TRAVEL LIMITED

Company number 06561957

18 officers / 16 resignations

KOC, Hakan

• Correspondence address: 109-111, Farringdon Road, London, England, EC1R 3BW
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 13 February 2023
• Nationality: German,Turkish
• Country of residence: United Kingdom
• Occupation: Entrepreneur

KOUSSIOS, Pyrros Dimitrios

• Correspondence address: 109-111, Farringdon Road, London, England, EC1R 3BW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 13 February 2023
• Nationality: Swiss,Greek
• Country of residence: United Kingdom
• Occupation: Entrepreneur

CHAPMAN, Rachel Lorraine

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 24 November 2022

JONES, Ian Charles

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 12 September 2019

MAPPLEDORAM, Gregory Richard

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 9 December 2016

PALMER, Elizabeth

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2019
• Resigned on: 28 August 2020

RASDALL, Carla Lynn

• Correspondence address: 109-111, Farringdon Road, London, England, EC1R 3BW
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 3 September 2024

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 31 December 2011

CAMPBELL, Alistair James

• Correspondence address: Eden Park, Den Cross, Edenbridge, TN8 5PW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Technical Officer Software Cellular Network

HALL, Adam Christian Roderick

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2019
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Ian Charles

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAPPLEDORAM, Gregory Richard

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 January 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ODENHOVEN, Hendrikus Bernardus

• Correspondence address: 25 Cabot Square, London, England, E14 4QZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 August 2022
• Resigned on: 13 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

ROBERTSON, Stephen James

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 January 2012
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

STEFFENS, Ralph

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2016
• Resigned on: 12 August 2022
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive

TAGG, James Peter

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2008
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo Software Cellular Network Limited

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 10 April 2008
• Resigned on: 1 July 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 10 April 2008
• Resigned on: 1 July 2008