THE SIMIAN GROUP (HOLDINGS) LIMITED

Company number 07593578

15 officers / 13 resignations

HOLNESS, Stewart George

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

IMRIE, Duncan

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role: Director
• Date of birth: March 1981
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUTTON, Karl David

• Correspondence address: Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 22 November 2017

SMITH, Matthew Paul

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 28 April 2015

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 6 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

FARIS, Andrew

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 May 2012
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FIELDHOUSE, Simon Mark

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GALTON-FENZI, David Richard

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 November 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GALTON-FENZI, David Richard

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 April 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Gwyn David

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, United Kingdom, GL7 6BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOGLIA, Nicholas Julian

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 April 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Matthew Paul

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 December 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

SWEET, Rory James Wordsworth

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 April 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Kenneth Ian

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 6 April 2011
• Resigned on: 6 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795