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Jonathan Andrew SIMPSON-DENT

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Total number of appointments 76

Date of birth
November 1966

SECURITY CNI LTD (12000841)

Company status
Dissolved
Correspondence address
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Role
Director
Appointed on
24 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARP TOPCO LIMITED (14275905)

Company status
Active
Correspondence address
Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARP MIDCO LIMITED (14276158)

Company status
Active
Correspondence address
Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDWIS GROUP LIMITED (14276678)

Company status
Active
Correspondence address
Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASBY GROUP TOPCO LIMITED (13883535)

Company status
Active
Correspondence address
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASBY GROUP MIDCO LIMITED (13885055)

Company status
Active
Correspondence address
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASBY ELECTRONICS LIMITED (01537952)

Company status
Active
Correspondence address
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
Role Active
Director
Appointed on
22 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELTA-IMPACT LIMITED (02273501)

Company status
Active
Correspondence address
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
Role Active
Director
Appointed on
22 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAROUSEL LOGISTICS HOLDINGS LIMITED (08604843)

Company status
Active
Correspondence address
Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
Role Active
Director
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC (SC184775)

Company status
Active
Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
Role Active
Director
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIGHTBOX CREATIVE SERVICES LIMITED (04268703)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORLD WRITERS LIMITED (02406623)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG WORLDWIDE HOLDINGS LIMITED (05885323)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG HOLDCO LIMITED (06466891)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG CREATIVE LIMITED (03773835)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG NEWCO LIMITED (06466926)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG PRINT SERVICES LIMITED (03129538)

Company status
Dissolved
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANK MACHINE (ACQUISITIONS) LIMITED (04594943)

Company status
Dissolved
Correspondence address
Dvidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role
Director
Appointed on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDTRONICS GROUP LIMITED (05440630)

Company status
Dissolved
Correspondence address
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role
Director
Appointed on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEESONS A. I. LIMITED (01633050)

Company status
Active
Correspondence address
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Role Resigned
Director
Appointed on
24 March 2023
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECORE LTD (05420500)

Company status
Active
Correspondence address
Unit 1, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
Role Resigned
Director
Appointed on
13 February 2023
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAVENINGHAM HOLDINGS LIMITED (07187061)

Company status
Active
Correspondence address
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Role Resigned
Director
Appointed on
29 December 2022
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEESONS HOLDINGS LIMITED (02996514)

Company status
Active
Correspondence address
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Role Resigned
Director
Appointed on
24 March 2023
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEESONS FUTURES LIMITED (08971664)

Company status
Active
Correspondence address
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Role Resigned
Director
Appointed on
24 March 2023
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CPS BUILDING SERVICES LIMITED (04360959)

Company status
Active
Correspondence address
Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, Cambridgeshire, England, CB24 5QE
Role Resigned
Director
Appointed on
1 September 2022
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAROUSEL LOGISTICS LIMITED (01908712)

Company status
Active
Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Appointed on
28 February 2022
Resigned on
21 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAROUSEL LOGISTICS LIMITED (01908712)

Company status
Active
Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Appointed on
1 September 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BDA NIGHTEXPRESS LIMITED (01821106)

Company status
Active
Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Appointed on
31 March 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)

Company status
Dissolved
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WL CCM LIMITED (11605285)

Company status
Dissolved
Correspondence address
55 Wells Street, London, United Kingdom, W1A 3AE
Role Resigned
Director
Appointed on
4 October 2018
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS LEA (NO.1) LIMITED (05245344)

Company status
Dissolved
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS LEA INTERNATIONAL LIMITED (02682240)

Company status
Active
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS LEA LIMITED (02119266)

Company status
Active
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAG WORLDWIDE GROUP LIMITED (01031786)

Company status
Active
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAG ACQUISITIONS LIMITED (06346620)

Company status
Dissolved
Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director