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Simon Robert DILLOWAY

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Total number of appointments 6

Date of birth
May 1956

KYC CUBE LIMITED (07389952)

Company status
Dissolved
Correspondence address
School House, Blo Norton Road, South Lopham, England, IP22 2HT
Role
Director
Appointed on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Director

LOPHAM CONSULTANCY LTD (05933149)

Company status
Dissolved
Correspondence address
School House, Blo Norton Road, South Lopham, Norfolk, IP22 2HT
Role
Director
Appointed on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Director

OFF THE WALL COVERINGS LIMITED (07234322)

Company status
Active
Correspondence address
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7FX
Role Resigned
Director
Appointed on
13 May 2016
Resigned on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Anti-Money Laundering Consultant

K&B DESIGNS LTD (05496457)

Company status
Dissolved
Correspondence address
Hopkin, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England, CO10 0SA
Role Resigned
Director
Appointed on
19 September 2013
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCHURCH COMPLIANCE SOLUTIONS LIMITED (07409240)

Company status
Dissolved
Correspondence address
Ysgubor Bach, Aberdaron, Pwllheli, Gwynedd, Wales, LL53 8LL
Role Resigned
Director
Appointed on
15 October 2010
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Director

THE SECURITY INSTITUTE (03961350)

Company status
Active
Correspondence address
School House, Blo Norton Road, South Lopham, Norfolk, United Kingdom, IP22 2HT
Role Resigned
Director
Appointed on
4 March 2010
Resigned on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Financial Crime Consultant