SIMPSON'S-IN-THE-STRAND (348446) LIMITED

00348446
78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address 78 CANNON STREET
LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMPSON'S-IN-THE-STRAND LIMITED 22 Oct 1989 - 18 Dec 1998
People

Current directors

SALMA AHMAD ALHAMMADI

Birthdate: Apr 1993

Nationality: QATARI

Address: KATARA HOSPITALITY BURJ MARINA TOWERS PO BOX 2977, LUSAIL CITY

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR TAREQ MICHAEL FONTANE

Birthdate: Apr 1989

Nationality: AUSTRIAN

Address: THE SAVOY HOTEL THE STRAND WC2R0EZ

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD SAAB

Birthdate: Nov 1977

Nationality: AUSTRALIAN

Address: KATARA HOSPITALITY BURJ MARINA TOWERS PO BOX 2977, LUSAIL CITY

Date Appointed: 28 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR SARMAD ZOK

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 06 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Jul 2005

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 11 Oct 1996

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM ROWLAND LLEWELLYN LEIGH

Birthdate: May 1942

Nationality: BRITISH

Address: CHANCEL HOUSE CHURCH STREET HADLOW KENT TN110DB

Date Appointed: 01 May 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

View Director

IAIN STEWART MACKINTOSH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 GREENBANK TERRACE MIDLOTHIAN EH106ER

Date Appointed: 19 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN BALFOUR RADCLIFFE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 34 LAMONT ROAD SW10

Date Appointed: 14 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

OMER ACAR

Birthdate: May 1970

Nationality: FRENCH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 18 Jul 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JUAN BERNARDO AGUILAR

Birthdate: Mar 1975

Nationality: SPANISH

Address: MARINA DISTRICT, LUSAIL CITY P.O. BOX 2977

Date Appointed: 05 Jan 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID WESTON ALLEN

Birthdate: Dec 1969

Nationality: IRISH

Address: 8 MERTON WALK MOUNT SAINT ANNES DUBLIN 6

Date Appointed: 29 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 BRAMDEAN VIEW EH106JX

Date Appointed: 19 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

CRISTOPHER KELLY BRODERICK

Birthdate: Jan 1976

Nationality: AMERICAN

Address: STRAND WC2R0EU

Date Appointed: 19 Jan 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

BENJAMIN DAVID CADWELL

Birthdate: May 1982

Nationality: AMERICAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 12 Aug 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

BRIAN MELVILLE WINROW CAMPBELL CLIVAZ

Birthdate: Apr 1958

Nationality: BRITISH

Address: 15 MOIRA HOUSE GOSLING WAY SW96JP

Date Appointed: 05 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH DONNELLY

Birthdate: Feb 1964

Nationality: IRISH

Address: 104 AVOCA PARK CO. DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

GORDON ALEXANDER MILES DRAKE

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 21 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

ASHLEY FERNANDES

Birthdate: Sep 1968

Nationality: INDIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 21 Oct 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN CLAIRE FISKEN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 6 NORTH PARK TERRACE EH41DP

Date Appointed: 16 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: WOODSIDE BARNET WOOD ROAD KENT BR28HJ

Date Appointed: 11 Oct 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 29 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 16 Sep 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN GATES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 CLIFTON ROAD MIDDLESEX TW118SW

Date Appointed: 30 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER IAN HAMILTON HAIGH

Birthdate: Sep 1948

Nationality: BRITISH

Address: 11 LONSDALE ROAD W41ND

Date Appointed: 18 Apr 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

SEAN PIERS HARRISON

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 09 Jan 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

CHARLES HENRY

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 221 CONGRESS STREET NEW YORK 11201

Date Appointed: 19 Jan 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 ANNICKBANK STEWARTON AYRSHIRE KA35QT

Date Appointed: 31 Jul 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MARTIN KANDRAC

Birthdate: May 1971

Nationality: SLOVAK

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 21 Oct 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR LOURIE JOHANNES KRUGER

Birthdate: Jan 1976

Nationality: SOUTH AFRICAN

Address: MARINA DISTRICT, LUSAIL CITY P.O. BOX 2977

Date Appointed: 05 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

IAIN STEWART MACKINTOSH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 GREENBANK TERRACE MIDLOTHIAN EH106ER

Date Appointed: 19 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

GERALDINE MCKENNA

Birthdate: Jul 1955

Nationality: IRISH

Address: NO 3 BIRLEY STREET SW115XE

Date Appointed: 30 Dec 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

THOMAS CHRISTOPHER O'CONNELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 BATEMANS COURT FORESTFIELD FURNACE GREEN WEST SUSSEX RH106PS

Date Appointed: 05 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: 38 PONT STREET MEWS SW1X0AF

Date Appointed: 11 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN BALFOUR RADCLIFFE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 34 LAMONT ROAD SW10

Date Appointed: 01 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR KAMAL RHAZALI

Birthdate: Aug 1979

Nationality: FRENCH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET EC4N6AF

Date Appointed: 14 Mar 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN CHRISTINE SELLAR

Birthdate: Aug 1969

Nationality: BRITISH

Address: 112 SEAVIEW TERRACE MIDLOTHIAN EH152HQ

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IRFAN ABDUL-KHALIQ SHARIEF

Birthdate: Jun 1977

Nationality: AMERICAN

Address: KATARA HOSPITALITY MARINA DISTRICT LUSAIL CITY P.O.BOX

Date Appointed: 05 Sep 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

GILES RICHARD CARLESS SHEPARD

Birthdate: Mar 1937

Nationality: BRITISH

Address: WALLOP HOUSE NETHER WALLOP HAMPSHIRE SO208HE

Date Appointed: 01 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR STUART IAIN WATSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 25 Feb 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CALLAM WILLIAMS

Birthdate: Oct 1934

Nationality: BRITISH

Address: 167 THE GRAMPIANS SHEPHERDS BUSH W67NB

Date Appointed: 01 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHARLES WINTLE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 1 BRAY CLOSE MAIDENBOWER WEST SUSSEX RH107QW

Date Appointed: 01 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

SIR HUGH WALTER KINGWELL WONTNER

Birthdate: Sep 1908

Nationality: BRITISH

Address: 1 SAVOY HILL WC2R0BP

Date Appointed: 01 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director