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Jonathan Andrew SIMPSON-DENT

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Total number of appointments 76

Date of birth
November 1966

TAG PAC LIMITED (06434923)

Company status
Active
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

THE STATIONERY OFFICE HOLDINGS LIMITED (03757233)

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

GOODSANDSERVICES.TV LIMITED (02302673)

Company status
Active
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

SMOKE AND MIRRORS PRODUCTIONS LIMITED (03012951)

Company status
Active
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

TAG TOPCO LIMITED (07535335)

Company status
Active
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

TAG STORAGE LIMITED (06477337)

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

TAG WORLDWIDE HOLDINGS LIMITED (05696914)

Company status
Active
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
Company Director

TAG RESPONSE LIMITED (02656579)

Company status
Active
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

THE STATIONERY OFFICE LIMITED (03049649)

Company status
Active
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
Company Director

TAG EUROPE LIMITED (02299109)

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

NEXGEN GRP 2 LIMITED (10858962)

Company status
Active
Correspondence address
Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEXGEN UK 3 LIMITED (10860690)

Company status
Active
Correspondence address
Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEXGEN HOLDINGS 1 LIMITED (10858876)

Company status
Active
Correspondence address
Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

01650602 LTD (01650602)

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

FUSION PREMEDIA GROUP LIMITED (03030868)

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

LINK SCHEME HOLDINGS LTD (10535808)

Company status
Active
Correspondence address
Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, United Kingdom, WC2E 9JD
Role Resigned
Director
Appointed on
21 December 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN TEAM SERVICES LIMITED (06349983)

Company status
Dissolved
Correspondence address
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role Resigned
Director
Appointed on
3 October 2013
Resigned on
6 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDTRONICS UK LIMITED (03610221)

Company status
Active
Correspondence address
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role Resigned
Director
Appointed on
3 October 2013
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATM NORTH AMERICA HOLDINGS LIMITED (10418721)

Company status
Dissolved
Correspondence address
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Resigned
Director
Appointed on
10 October 2016
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATM AUSTRALASIA HOLDINGS LIMITED (10423371)

Company status
Active
Correspondence address
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Resigned
Director
Appointed on
12 October 2016
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDTRONICS SERVICES LIMITED (FC033695)

Company status
Converted / Closed
Correspondence address
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Resigned
Director
Appointed on
20 September 2016
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEW WAVE ATM INSTALLATIONS LIMITED (07913454)

Company status
Active
Correspondence address
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role Resigned
Director
Appointed on
3 October 2013
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDPOINT LIMITED (04098226)

Company status
Active
Correspondence address
Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Role Resigned
Director
Appointed on
25 February 2015
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OMNICASH LIMITED (04370395)

Company status
Dissolved
Correspondence address
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
Role Resigned
Director
Appointed on
2 October 2013
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATM AFRICA HOLDINGS LIMITED (10418866)

Company status
Active
Correspondence address
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Resigned
Director
Appointed on
10 October 2016
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATM EUROPE HOLDINGS LIMITED (10290354)

Company status
Active
Correspondence address
67/68, Long Acre, London, United Kingdom, WC2E 9JD
Role Resigned
Director
Appointed on
21 July 2016
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDTRONICS EUROPE LIMITED (08316358)

Company status
Dissolved
Correspondence address
Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
Role Resigned
Director
Appointed on
24 October 2014
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANDER GROUP TRUSTEE LIMITED (07036394)

Company status
Dissolved
Correspondence address
Carisbrook, 19 Briar Walk, Putney, London, SW15 6OD
Role Resigned
Director
Appointed on
10 November 2009
Resigned on
2 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEM-DRY FRANCHISING LIMITED (02199693)

Company status
Dissolved
Correspondence address
19 Briar Walk, London, United Kingdom, SW15 6UD
Role Resigned
Director
Appointed on
11 March 2010
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMESERVE WARRANTIES LIMITED (03156861)

Company status
Dissolved
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
23 July 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMESERVE CARE SOLUTIONS LIMITED (03228902)

Company status
Dissolved
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
30 March 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MTH INVESTMENTS LIMITED (05543663)

Company status
Dissolved
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
14 February 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMESERVE CLAIMS MANAGEMENT LIMITED (03913960)

Company status
Dissolved
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
30 March 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAIN-WIZE LIMITED (03720992)

Company status
Dissolved
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
14 February 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMESERVE ASSISTANCE LIMITED (03763084)

Company status
Active
Correspondence address
19 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Appointed on
30 March 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director