Simon Lawrence Vernon COLE

Total number of appointments 44

• Date of birth: November 1958

VEXION SERVICES LIMITED (09978110)

• Company status: Dissolved
• Correspondence address: First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
• Role: Director
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

YELLOWFIN UNDERWRITING LIMITED (06993041)

• Company status: Active
• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITECHAPEL CORPORATE SECRETARY LIMITED (03903591)

• Company status: Dissolved
• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Secretary
• Appointed on: 10 January 2000
• Nationality: British

WHITECHAPEL CORPORATE SECRETARY LIMITED (03903591)

• Company status: Dissolved
• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Director
• Appointed on: 10 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITECHAPEL CORPORATE DIRECTOR LIMITED (02966312)

• Company status: Dissolved
• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Secretary
• Appointed on: 8 September 1994
• Nationality: British

LONMAR GLOBAL RISKS LIMITED (01302663)

• Company status: Active
• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 31 May 2023
• Nationality: British

ALBEMARLE CARDIFF LLP (OC338431)

• Company status: Dissolved
• Correspondence address: Stream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): LLP Member
• Appointed on: 1 July 2009
• Resigned on: 3 October 2014
• Country of residence: England

UKRD (CHILLINGTON) LTD (08249928)

• Company status: Dissolved
• Correspondence address: Shelley Stock Hutter Llp, 1st, Floor 7-10, Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Appointed on: 28 November 2012
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HELIX UK LIMITED (02984555)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 21 January 2009
• Nationality: British

ORBIT BENEFITS LIMITED (03840122)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 December 2008
• Nationality: British

INTERACTIVE BENEFITS LIMITED (04238261)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 December 2008
• Nationality: British

SBJ GROUP LIMITED (03630730)

• Company status: Active
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 22 December 2008
• Nationality: British

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772)

• Company status: Liquidation
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 December 2008
• Nationality: British

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED (01320773)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 22 December 2008
• Nationality: British

SBJ PROFESSIONAL TRUSTEES LIMITED (02547932)

• Company status: Active
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 10 February 1996
• Resigned on: 22 December 2008
• Nationality: British

SBJ UK LIMITED (00726955)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 22 December 2008
• Nationality: British

NELSON STEAVENSON LIMITED (01369214)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 22 December 2008
• Nationality: British

SBJ BENEFIT CONSULTANTS LIMITED (01834757)

• Company status: Active
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 27 October 1992
• Resigned on: 22 December 2008
• Nationality: British

SBJ STEPHENSON GROUP LIMITED (02196347)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 15 September 1992
• Resigned on: 22 December 2008
• Nationality: British

ORBIT PROTECTION LIMITED (03664827)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 December 2008
• Nationality: British

S.G. INGRAM : ACTUARY LIMITED (02321565)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 22 December 2008
• Nationality: British

SBJ HOLDINGS LIMITED (01660078)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 22 December 2008
• Nationality: British

SBJ GROUP PENSION SCHEME TRUSTEES LIMITED (01320773)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 19 August 1996
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Chartered Secretary

GXL CAPITAL LIMITED (02791361)

• Company status: Active
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 25 June 2008
• Nationality: British

GXL CAPITAL LIMITED (02791361)

• Company status: Active
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 19 March 1993
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Secretary

OLDCO (NO.1) LIMITED (01565718)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British

OLDCO (NO.1) LIMITED (01565718)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Secretary

OLDCO (NO.103) LIMITED (04021768)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Secretary

OLDCO (NO.103) LIMITED (04021768)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British

SBJ GL LIMITED (02689494)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 8 September 2005
• Nationality: British

SBJ GL LIMITED (02689494)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Chartered Secretary

OLDCO (NO.103) LIMITED (04021768)

• Company status: Dissolved
• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 22 March 2005
• Nationality: British

SBJ (NO.2) LIMITED (00239293)

• Company status: Dissolved
• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 15 May 2000
• Nationality: British

OLDCO (NO.102) LIMITED (01080130)

• Company status: Dissolved
• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 30 March 2000
• Nationality: British

KITEMEND LIMITED (00348315)

• Company status: Dissolved
• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 3 November 1992
• Resigned on: 2 March 2000
• Nationality: British