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Stuart Douglas SIMPSON

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Total number of appointments 26

Date of birth
June 1956

WATLING STREET CAPITAL PARTNERS LLP (OC369654)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
Role Resigned
LLP Member
Appointed on
9 November 2011
Resigned on
11 October 2019
Country of residence
United Kingdom

CHARTERHOUSE CAPITAL PARTNERS LLP (OC306266)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
LLP Member
Appointed on
18 December 2003
Resigned on
3 November 2015
Country of residence
United Kingdom

CHARTERHOUSE GP LLP (OC394686)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
Role Resigned
LLP Member
Appointed on
30 October 2014
Resigned on
3 November 2015
Country of residence
United Kingdom

PHS GROUP HOLDINGS LIMITED (05402951)

Company status
Dissolved
Correspondence address
C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
4 July 2005
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Director

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED (02197301)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED (01724491)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATLING STREET LIMITED (07842601)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
Role Resigned
Director
Appointed on
10 November 2011
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed on
8 September 2004
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED (09162237)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
Role Resigned
Director
Appointed on
4 November 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTERHOUSE CAPITAL LIMITED (04220424)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed on
15 June 2001
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (00835289)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed before
18 January 1993
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED (02290328)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ERM WORLDWIDE LIMITED (07551849)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
6 July 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PHS GROUP LIMITED (05384799)

Company status
Active
Correspondence address
C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
4 July 2005
Resigned on
10 October 2014
Nationality
British
Country of residence
England
Occupation
Director

EMERALD 3 LIMITED (07479235)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
13 May 2011
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EMERALD 2 LIMITED (07551799)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
13 May 2011
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ERM WORLDWIDE LIMITED (07551849)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Appointed on
13 May 2011
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED (02197301)

Company status
Dissolved
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SELECTA UK HOLDING LIMITED (00209116)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
2 July 2004
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
15 June 2001
Resigned on
2 September 2002
Nationality
British
Country of residence
England
Occupation
Director

INTERTEK TESTING SERVICES HOLDINGS LIMITED. (03227453)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
8 November 1996
Resigned on
23 May 2002
Nationality
British
Country of residence
England
Occupation
Director

PHS SERVICES LIMITED (03805412)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
8 July 1999
Resigned on
6 June 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed before
18 January 1993
Resigned on
11 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

OLC LIMITED (01589993)

Company status
Dissolved
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed before
16 June 1992
Resigned on
25 January 1995
Nationality
British
Country of residence
England
Occupation
Investment Banker

O.L.C. (HOLDINGS) LIMITED (01874277)

Company status
Dissolved
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed before
16 June 1992
Resigned on
25 January 1995
Nationality
British
Country of residence
England
Occupation
Investment Banker

FRAMGORD LIMITED (SC098738)

Company status
Active
Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Appointed on
29 March 1988
Resigned on
4 July 1994
Nationality
British
Country of residence
England
Occupation
Company Director