Jarrod Harvey SIMPSON

Total number of appointments 38

• Date of birth: April 1966

13 PERHAM ROAD LIMITED (03271382)

• Company status: Active
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 23 July 2013
• Nationality: British

13 PERHAM ROAD LIMITED (03271382)

• Company status: Active
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Appointed on: 29 October 1997
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TMF CORPORATE SECRETARIAL SERVICES LIMITED (05159542)

• Company status: Active
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Appointed on: 29 June 2006
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

470 LIMITED (05894546)

• Company status: Dissolved
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Appointed on: 2 August 2006
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

470 LIMITED (05894546)

• Company status: Dissolved
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 26 May 2011
• Nationality: British
• Occupation: Chartered Secretary

TMF GLOBAL SERVICES (UK) LIMITED (03561975)

• Company status: Active
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Appointed on: 1 May 2007
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TMF NOMINEES LIMITED (05854698)

• Company status: Dissolved
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 26 May 2011
• Nationality: British

TMF NOMINEES LIMITED (05854698)

• Company status: Dissolved
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Appointed on: 22 June 2006
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TMF MANAGEMENT HOLDING UK LIMITED (06829918)

• Company status: Active
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Appointed on: 25 February 2009
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ERNST & YOUNG LLP (OC300001)

• Company status: Active
• Correspondence address: 1 Blithfield Street, Kensington, London, , , W8 6RH
• Role (Resigned): LLP Member
• Appointed on: 2 July 2001
• Resigned on: 1 July 2006
• Country of residence: United Kingdom

STOCKWOOD SECRETARIES LIMITED (03862550)

• Company status: Dissolved
• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Appointed on: 15 October 1999
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TAP'NTIN PROPERTIES LIMITED (03843107)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 1 August 2000
• Nationality: British

ALPHA OMEGA FACILITIES MANAGEMENT LIMITED (03453852)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 16 June 1999
• Nationality: British

CHAMBERS LIMITED (03398021)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 31 May 1998
• Nationality: British

D P G SERVICES LIMITED (03398677)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 4 July 1997
• Nationality: British

HEALTH WORKS (UK) LIMITED (03275148)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 7 November 1996
• Nationality: British

ADVANCED PRESENTATION PRODUCTS LIMITED (03237181)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 13 August 1996
• Nationality: British

SUMMERS DAVIS ANTIQUES LIMITED (02947612)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 12 July 1994
• Resigned on: 30 June 1996
• Nationality: British

OPTOPLAST LIMITED (03212364)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 14 June 1996
• Nationality: British

ANR MANUFACTURING LIMITED (03176577)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996
• Nationality: British

UNITED POLYTHENE (UK) LIMITED (03176545)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996
• Nationality: British

KINGFISHER ENAMELLING COMPANY LIMITED (03167285)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 4 March 1996
• Nationality: British

KOLORPLAS (UK) LIMITED (03148407)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996
• Nationality: British

MANDOLYN LIMITED (03143278)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 3 January 1996
• Nationality: British

REFLEX LIMITED (03131814)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 29 November 1995
• Nationality: British

OLDAN LIMITED (03114797)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995
• Nationality: British

TREETOPS LANDSCAPES LIMITED (03109505)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Company Secretary

M W (BUILDING CONTRACTORS) LIMITED (02967583)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 22 September 1995
• Nationality: British

TAX INNOVATIONS LIMITED (03062165)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 30 May 1995
• Nationality: British

EBC TRUSTEE SERVICES LIMITED (03010489)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995
• Nationality: British

HEATHROW LIMITED (02998586)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 1 December 1994
• Nationality: British

WALDEN PAGE BALLARD LIMITED (02992544)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994
• Nationality: British

RAN ONE (UK) LIMITED (02984961)

• Company status: Dissolved
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 October 1994
• Nationality: British

TENET FINANCIAL SERVICES LIMITED (02958423)

• Company status: Liquidation
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 12 August 1994
• Nationality: British

CUSTOM FABRIKATIONS (UK) LTD (02953044)

• Company status: Active
• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 27 July 1994
• Nationality: British