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SIMBEC-ORION GROUP LIMITED

Company number 08467775

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Officers: 17 officers / 14 resignations

OSMOND, Charlotte Anne

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Active
Secretary
Appointed on
17 September 2024

CHARTIER, Fabrice Guy, Dr

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Active
Director
Date of birth
February 1965
Appointed on
18 June 2014
Nationality
French
Country of residence
France
Occupation
Scientific Director

TRUS, Mark Joseph

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Active
Director
Date of birth
March 1963
Appointed on
21 May 2024
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

JENKINS, Howard Rhys

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Secretary
Appointed on
18 April 2013
Resigned on
22 June 2015

PICARD, Alexandra

Correspondence address
7 Bath Road, Bath Road, Slough, England, SL1 3UA
Role Resigned
Secretary
Appointed on
22 June 2015
Resigned on
16 September 2016

EVANS, Christopher Thomas, Professor

Correspondence address
Excalbur Group Holdings Limited, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 May 2013
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

GAHAN, John Richard

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 June 2019
Resigned on
29 August 2024
Nationality
British
Country of residence
England
Occupation
Director

HALL, Frank Matthew Sunderland

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 September 2015
Resigned on
31 May 2017
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

HANNIGAN, Christopher Paul

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 April 2018
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Business Consultant

JENKINS, Howard Rhys

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 April 2013
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Trevor Mervyn

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
August 1942
Appointed on
29 May 2013
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

OPENSHAW, James Ronald

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 May 2016
Resigned on
16 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

OPENSHAW, James Ronald

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 June 2014
Resigned on
26 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PATEL, Hemant

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 June 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

RAYNER, Edward John

Correspondence address
Arix Bioscience, 20 Berkeley Square, London, England, W1J 6EQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 November 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TANNER, Trevor

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 April 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

WALTON, Martin Charles

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 November 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Business Consultant