SIMPLY DRINKS LIMITED

02314573
GROUND FLOOR, LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY

People & Contacts

Contact Details
Registered Address GROUND FLOOR, LANGLEY HOUSE
PARK ROAD LONDON ENGLAND

N2 8EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOADJUST LIMITED 08 Nov 1988 - 16 Dec 1988
People

Current directors

MR MICHAEL GRINMAN

Birthdate: Nov 1972

Nationality: GERMAN

Address: FLAT 5 87 CADOGAN GARDENS SW32RD

Date Appointed: 15 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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RICHARD CAMERON GRAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 7 LANGWOOD CHASE MIDDLESEX TW119PH

Date Appointed: 10 Nov 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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BRENDA ROSEMARY HUGHES

Birthdate: Feb 1951

Nationality: BRITISH

Address: 132 ARAGON ROAD SURREY SM44QQ

Date Appointed: 06 Dec 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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TIMOTHY HENRY THORPE JAMES

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, LANGLEY HOUSE PARK ROAD N28EY

Date Appointed: 21 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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JIVAN DE SILVA

Birthdate: Nov 1966

Nationality: BRITISH

Address: LOFT 13 SOHO LOFTS 10 RICHMOND MEWS W1V5AG

Date Appointed: 06 Dec 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID GANSSER POTTS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 ALEXANDRA COURT 171-175 QUEENS GATE SW75HG

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD CAMERON GRAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 7 LANGWOOD CHASE MIDDLESEX TW119PH

Date Appointed: 10 Nov 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN HAMER

Birthdate: Apr 1952

Nationality: BRITISH

Address: GROUND FLOOR, LANGLEY HOUSE PARK ROAD N28EY

Date Appointed: 01 Oct 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER HANCOCK

Birthdate: Nov 1957

Nationality: BRITISH

Address: 12A CAMBRIDGE ROAD WIMBELDON SW190SQ

Date Appointed: 10 Nov 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS JULIA LINDA HANCOCK

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12A CAMBRIDGE ROAD WIMBLEDON SW200SH

Date Appointed: 10 Nov 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BRENDA ROSEMARY HUGHES

Birthdate: Feb 1951

Nationality: BRITISH

Address: 132 ARAGON ROAD SURREY SM44QQ

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HENRY THORPE JAMES

Birthdate: Sep 1954

Nationality: BRITISH

Address: GROUND FLOOR, LANGLEY HOUSE PARK ROAD N28EY

Date Appointed: 21 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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BLAIR ASHLEY BEDFORD JENKINS

Birthdate: Jan 1958

Nationality: BRITISH

Address: GROUND FLOOR, LANGLEY HOUSE PARK ROAD N28EY

Date Appointed: 21 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR SERGEY KORNIENKO

Birthdate: Feb 1956

Nationality: RUSSIAN

Address: UNIT 17 RAVENSBURY TERRACE SW184RL

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SERGEY KORNIENKO

Birthdate: Feb 1976

Nationality: RUSSIAN

Address: UNIT 17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE SW184RL

Date Appointed: 31 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MCCLUSKEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 3 OLDFIELD VIEW HARTLEY WINTNEY HAMPSHIRE RG278JH

Date Appointed: 10 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN CLIVE RAWLINS

Birthdate: Aug 1962

Nationality: UNITED KINGDOM

Address: 17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE SW184RL

Date Appointed: 18 Feb 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DERK HENDRIK ROM-COLTHOFF

Birthdate: Dec 1957

Nationality: DUTCH

Address: 17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE SW184RL

Date Appointed: 26 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DOUGLAS SMITH

Birthdate: May 1969

Nationality: BRITISH

Address: 9 STEWARTS GROVE SW36PD

Date Appointed: 06 Dec 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES STONE

Birthdate: Aug 1983

Nationality: BRITISH

Address: UNIT 17 RUFUS BUSINESS PARK RAVENSBURY TERRACE SW184RL

Date Appointed: 02 Mar 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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