SIMON-HOLDER LIMITED

01122275
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

People & Contacts

Contact Details
Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR LONDON

W1D 5EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR FRANCISCUS JOHANNES ANTONIUS LAS

Birthdate: Apr 1958

Nationality: DUTCH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

PETER JOHN CONNOLLY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 52 HATHERSAGE DRIVE SHIREBROOK PARK DERBYSHIRE SK138RG

Date Appointed: 31 Jan 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

View Director

MR GLENN PAUL DUFFY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 6 LYNN ROAD TYNE & WEAR NE288QA

Date Appointed: 02 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 27 May 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

PATRICIA ANN GROUT

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MARK ADRIAN HOLLOWAY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 79 CASSIOBURY DRIVE HERTFORDSHIRE WD13AG

Date Appointed: 25 May 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

DAVID ALAN JOHNSTON

Birthdate: N/A

Nationality: BRITISH

Address: 31 CHEVIOT CLOSE RAMSBOTTOM LANCASHIRE BL09LL

Date Appointed: 16 Feb 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

NIALL JOSEPH NOLAN

Birthdate: May 1963

Nationality: IRISH

Address: 14 SAVONA CLOSE WIMBLEDON SW194HT

Date Appointed: 30 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

NEIL PARSONS

Birthdate: Jan 1968

Nationality: BRITISH

Address: HOPE COTTAGE 13 COOPER LANE LACEBY DN377AY

Date Appointed: 31 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: ST AMANDSSTRAAT 95 B-1853

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

IAN ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 298 BROOKLANDS ROAD LANCASHIRE M239HB

Date Appointed: 31 Jan 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

ALAN BARLOW

Birthdate: May 1935

Nationality: BRITISH

Address: 18 BROOKLANDS ROAD RAMSBOTTOM LANCASHIRE BL09SW

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR FREDDY ACHIEL BRACKE

Birthdate: Sep 1944

Nationality: BELGIAN

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 09 Jan 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN MACKENZIE CHADWICK

Birthdate: Jul 1945

Nationality: BRITISH

Address: 8 CLIFTON HOUSE HOLLYWOOD ROAD SW109XA

Date Appointed: 30 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN LEON CIGRANG

Birthdate: Feb 1965

Nationality: BELGIAN

Address: ARTHUR GOEMAERELEI 24 2018

Date Appointed: 23 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CONNOLLY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 52 HATHERSAGE DRIVE SHIREBROOK PARK DERBYSHIRE SK138RG

Date Appointed: 31 Jan 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

DEREK LEWIS DAVIES

Birthdate: Aug 1933

Nationality: BRITISH

Address: PEAR TREE COTTAGE BIRDINGBURY WARWICKSHIRE CV238EN

Date Appointed: 31 Jan 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

EXREALM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET W1F8FY

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM JOHN FLETCHER

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OLD FARMHOUSE BUCKLAND NEWTON DORSET DT27DJ

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 27 May 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

RICHARD LESLIE ISTED

Birthdate: May 1949

Nationality: BRITISH

Address: 5 MILNHOLME SMITHILLS LANCASHIRE BL16TB

Date Appointed: 31 Jan 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR WILFRED MARK JOHNSTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: DALEBROOK HOUSE BASLOW ROAD DERBYSHIRE S427DD

Date Appointed: 02 Mar 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

NEVILLE ELLIS LUCAS

Birthdate: Mar 1937

Nationality: BRITISH

Address: GREYLANDS BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 31 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MARITIME ADVISORY SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 30 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

IAN STUART MILLS

Birthdate: Mar 1936

Nationality: BRITISH

Address: 16 GREENACRES TURTON LANCASHIRE BL70QG

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON NICHOLAS POULTON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 OAKDENE WILTON ROAD BUCKINGHAMSHIRE HP92BZ

Date Appointed: 09 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 09 Jan 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN RICHARDSON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 20 FITZWILIAM AVENUE SUTTON LANE ENDS CHESHIRE SK110EJ

Date Appointed: 27 May 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOOST MARC EDMOND RUBENS

Birthdate: Jan 1976

Nationality: BELGIAN

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: ST AMANDSSTRAAT 95 B-1853

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

GARY JOHN WALKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE OLD COACH HOUSE WIERTON HILL KENT ME174JS

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR BERESFORD WILSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 546 BOLTON ROAD LANCASHIRE BL82DU

Date Appointed: 31 Jan 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES YOUNG

Birthdate: May 1943

Nationality: BRITISH

Address: 11 CHEVIOT ROAD HAZEL GROVE CHESHIRE SK75BH

Date Appointed: 31 Jan 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director