Lisa Caroline SIMMS

Total number of appointments 5

• Date of birth: March 1971

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED (04525430)

• Company status: Active
• Correspondence address: 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Role (Active): Director
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AMLCC DIGITAL LIMITED (08079146)

• Company status: Active
• Correspondence address: 21 High Street, Lutterworth, Leicestershire, England, LE17 4AT
• Role (Active): Director
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS EQUESTRIAN SERVICES LIMITED (06906943)

• Company status: Active
• Correspondence address: 21 High Street, Lutterworth, Leicestershire, England, LE17 4AT
• Role (Active): Director
• Appointed on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: None

F A SIMMS & PARTNERS LIMITED (06003034)

• Company status: Active
• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
• Role (Resigned): Director
• Appointed on: 20 August 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

F A SIMMS & PARTNERS HOLDINGS LIMITED (03522239)

• Company status: Active
• Correspondence address: Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Appointed on: 20 August 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director