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Simon Henry Graham BORN

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Total number of appointments 38

Date of birth
December 1973

MAGNA SECRETARIES LTD (04456693)

Company status
Active
Correspondence address
1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Active
Director
Appointed on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORG HOLDINGS LIMITED (10837587)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
Director
Appointed on
27 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHGB 8 LTD (06674946)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
Director
Appointed on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ERIC INTERNATIONAL AVIATION SERVICES LIMITED (09590769)

Company status
Dissolved
Correspondence address
5 London Wall Buildings, London, England, EC2M 5NS
Role
Director
Appointed on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHGB 9 LTD (09510362)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, England, EC2M 5PD
Role
Director
Appointed on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Director

TRULLO VISTA LTD (07968861)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
Director
Appointed on
10 February 2015
Nationality
British
Country of residence
England
Occupation
Charterered Accountant

BORN & CO. (COMPLIANCE) LTD (07953658)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
Director
Appointed on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAXWELL BORN LLP (OC394168)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
LLP Designated Member
Appointed on
9 July 2014
Country of residence
England

BORN LEGAL LLP (OC384363)

Company status
Dissolved
Correspondence address
5 London Wall Buildings, London, England, EC2M 5NS
Role
LLP Designated Member
Appointed on
12 April 2013
Country of residence
England

JMH (ROME) LTD (07989155)

Company status
Dissolved
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role
Director
Appointed on
13 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARVARD WINES LTD (07084969)

Company status
Dissolved
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role
Director
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Director

SHGB 5 LTD (07817950)

Company status
Active
Correspondence address
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Active
Director
Appointed on
20 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHGB 3 LTD (07786800)

Company status
Dissolved
Correspondence address
Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BORN & CO. (PROPERTY SERVICES) LIMITED (05077235)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role
Director
Appointed on
22 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BORN ASSOCIATES LTD (04459517)

Company status
Active
Correspondence address
1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Active
Director
Appointed on
18 February 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BORN ASSOCIATES LTD (04459517)

Company status
Active
Correspondence address
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Active
Secretary
Appointed on
14 June 2002
Nationality
British
Occupation
Chartered Accountant

AEROTEK AVIATION ENGINEERING LIMITED (02992181)

Company status
Liquidation
Correspondence address
5 London Wall Buildings, London, England, EC2M 5NS
Role Resigned
Director
Appointed on
5 December 2012
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TDAZY LIMITED (11511839)

Company status
Active
Correspondence address
5 London Wall Buildings, London, England, EC2M 5NS
Role Resigned
Director
Appointed on
31 August 2020
Resigned on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SHGB 10 LTD (09251533)

Company status
Active
Correspondence address
5 London Wall Buildings, London, England, EC2M 5NS
Role Resigned
Director
Appointed on
7 October 2014
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLAUDINA PROPERTY LTD (11166771)

Company status
Active
Correspondence address
3 London Wall Buildings, London, England, EC2M 5PD
Role Resigned
Director
Appointed on
24 January 2018
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ASEAR GROUP LIMITED (07647113)

Company status
Liquidation
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BORN & CO. (PROPERTY SERVICES) LIMITED (05077235)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
11 October 2016
Nationality
British
Occupation
Chartered Accountant

GILLESPIE WALLIS LIMITED (10084543)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
24 March 2016
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALL SOLUTIONS UK LTD (08599115)

Company status
Active
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
5 July 2013
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AEOLE LTD (07733346)

Company status
Active
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
8 August 2011
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SACCONE GEO MILLENNIUM LTD (09170472)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
11 August 2014
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RM ADVISORY WORLDWIDE LTD (07406588)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, EC2M 5PD
Role Resigned
Director
Appointed on
2 December 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TRANSPERFORMANCE LTD (08147466)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
1 August 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROCKLEY OUTDOOR LTD (06917044)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role Resigned
Director
Appointed on
31 May 2014
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MSE BRITAIN LTD (08629369)

Company status
Dissolved
Correspondence address
3 London Wall Buildings, London, England, EC2M 5PD
Role Resigned
Director
Appointed on
29 July 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAW UNDERSTOOD CONSULTANCY LIMITED (08268255)

Company status
Dissolved
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role Resigned
Director
Appointed on
25 October 2012
Resigned on
19 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VH DENT AND PARTNERS LTD (07818505)

Company status
Active
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role Resigned
Director
Appointed on
21 October 2011
Resigned on
6 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AMTS (LONDON) LTD (07691019)

Company status
Dissolved
Correspondence address
4 Bloomsbury Place, London, WC1A 2QA
Role Resigned
Director
Appointed on
21 July 2011
Resigned on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUSHDENTIST LIMITED (07827556)

Company status
Active
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role Resigned
Director
Appointed on
28 October 2011
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ISLAND CITY SPORTS LTD (07695376)

Company status
Dissolved
Correspondence address
4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Role Resigned
Director
Appointed on
6 July 2011
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant