SIMON UK LIMITED

Company number SC296338

8 officers / 8 resignations

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 22 March 2006

DOUGLAS, David

• Correspondence address: Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 March 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 March 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KILBOURN, Marc

• Correspondence address: 29a Bronsart Road, Fulham, London, SW6 6AJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 March 2006
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Angus Kennedy

• Correspondence address: Ravelston Brae, 36 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 March 2006
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Peter James

• Correspondence address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2006
• Resigned on: 22 March 2006