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Simon Gerald DIGHTON

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Total number of appointments 143

Date of birth
June 1963

INTRUM UK HOLDINGS LIMITED (04325074)

Company status
Active
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
29 February 2016
Nationality
British

1ST CREDIT (INVESTMENT) LIMITED (07443584)

Company status
Dissolved
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Director
Appointed on
26 November 2010
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTRUM UK FINANCE 8 LIMITED (07694764)

Company status
Dissolved
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Director
Appointed on
25 July 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTRUM UK FINANCE LIMITED (04140507)

Company status
Active
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Director
Appointed on
28 March 2008
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTRUM UK FINANCE LIMITED (04140507)

Company status
Active
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
29 February 2016
Nationality
British

INTRUM UK FINANCE 9 LIMITED (08149397)

Company status
Dissolved
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7JP
Role Resigned
Director
Appointed on
19 July 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTRUM UK ACQUISITIONS LIMITED (05265652)

Company status
Dissolved
Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
29 January 2016
Nationality
British

CAI FINANCE LIMITED (07212016)

Company status
Dissolved
Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
6 April 2010
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

OXFORD CRYOSYSTEMS LIMITED (00788353)

Company status
Active
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
31 March 2009
Nationality
British

OXFORD CRYOSYSTEMS LIMITED (00788353)

Company status
Active
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

RGS(5) LIMITED (00951321)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

RGS(5) LIMITED (00951321)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 April 2007
Nationality
British

BIONOSTICS LIMITED (00531142)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 March 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED (01734832)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
30 October 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Fd

BIONOSTICS LIMITED (00531142)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
29 March 2002
Resigned on
23 April 2007
Nationality
British

FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED (01734832)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
30 October 2002
Resigned on
23 April 2007
Nationality
British
Occupation
Group Fd

RICHARDS PENSION TRUSTEES LIMITED (05594260)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
23 April 2007
Nationality
British

UNIVAK PLC (00312275)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 April 2007
Nationality
British

DENSA LTD (01911195)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
23 April 2007
Nationality
British
Occupation
Group F D

UNIVAK PLC (00312275)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

REYNOLDS MEDICAL GROUP LIMITED (02688084)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 April 2007
Nationality
British

FERRARIS INSTRUMENTS LIMITED (01738806)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
7 November 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

FERRARIS INSTRUMENTS LIMITED (01738806)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
23 April 2007
Nationality
British
Occupation
Group F D

RGS(1) LIMITED (01785044)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

RGS(1) LIMITED (01785044)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 April 2007
Nationality
British

REYNOLDS MEDICAL GROUP LIMITED (02688084)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 March 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DENSA LTD (01911195)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
7 November 2002
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

NSPIRE MEDICAL LTD (00501602)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
10 November 2006
Nationality
British

NSPIRE MEDICAL LTD (00501602)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finanicial Dircetor

NSPIRE HEALTH LTD (00734155)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
10 November 2006
Nationality
British

NSPIRE HEALTH LTD (00734155)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

P K MORGAN LIMITED (00574138)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
10 November 2006
Nationality
British
Occupation
Group F D

P K MORGAN LIMITED (00574138)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
7 November 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

DEL MAR REYNOLDS MEDICAL LTD (00921452)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
31 July 2006
Nationality
British

DEL MAR REYNOLDS MEDICAL LTD (00921452)

Company status
Dissolved
Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finanicial Director