SIMON SECRETARIAL SERVICES LIMITED

01172720
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
Name Period
FORREST ERECTION SERVICES LIMITED 05 Jun 1974 - 23 Jan 1985
FORREST NORTHERN LIMITED 23 Jan 1985 - 02 Oct 1991
SIMON-FORREST LIMITED 02 Oct 1991 - 28 Jun 1994
People

Current directors

BENJAMIN DAVID DOVE-SEYMOUR

Birthdate: May 1977

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DIRK JOZEF DYMPHNA HOOYBERGS

Birthdate: Sep 1966

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 31 Jan 1995

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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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

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MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 27 May 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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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

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IAN ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 298 BROOKLANDS ROAD LANCASHIRE M239HB

Date Appointed: 11 May 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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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

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MR FREDDY ACHIEL BRACKE

Birthdate: Sep 1944

Nationality: BELGIAN

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 18 Jun 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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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

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MR DAVID JAMES GERRARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 27 May 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR MICHEL RENE JADOT

Birthdate: Jun 1952

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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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

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MR FRANCISCUS JOHANNES ANTONIUS LAS

Birthdate: Apr 1958

Nationality: DUTCH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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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

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MR CHRISTOPHER JOHN MILLS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 28 BYRON ROAD GREENMOUNT LANCASHIRE BL84EN

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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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

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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

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PHILIP RHODES

Birthdate: Jan 1945

Nationality: BRITISH

Address: 9 PINEWOOD CRESCENT RAMSBOTTOM LANCASHIRE BL09XE

Date Appointed: 31 Jan 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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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: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JOOST MARC EDMOND RUBENS

Birthdate: Jan 1976

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 23 Aug 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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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

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MR GARY JOHN WALKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 23 Aug 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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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

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