HARLAND SIMON PUBLIC LIMITED COMPANY

02733439
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

People & Contacts

Contact Details
Registered Address 1
RADIAN COURT KNOWLHILL MILTON KEYNES

MK5 8PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FENSHELF 10 LTD. 22 Jul 1992 - 30 Nov 1992
HARLAND SIMON LIMITED 30 Nov 1992 - 13 Aug 1998
People

Current directors

MRS EVELYN JOSETTE JEANNE ASHMAN

Birthdate: Apr 1949

Nationality: FRENCH

Address: 24 BOND AVENUE BLETCHLEY MK11TJ

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

ROBERT STEVEN WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 DYERS MEWS NEATH HILL BUCKINGHAMSHIRE MK146ER

Date Appointed: 17 Oct 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEPHEN ANTHONY BALCH

Birthdate: N/A

Nationality:

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 18 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

ROBERT PERCIVAL BROWN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 KENWELL COURT WOOLSTONE BUCKINGHAMSHIRE MK150BD

Date Appointed: 23 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL EDMOND CARRINGTON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 53 BISHOPSTONE BRADVILLE BUCKINGHAMSHIRE MK137DG

Date Appointed: 27 Nov 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

MK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK91LL

Date Appointed: 22 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

View Director

KENNETH SMITH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 10 CALVERT CLOSE GREENS NORTON NORTHAMPTONSHIRE NN128DE

Date Appointed: 22 Jul 2003

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

DAVID FRANCIS ANDREW

Birthdate: Oct 1940

Nationality: BRITISH

Address: 41 PASSMORE TINKERS BRIDGE NORTH BUCKINGHAMSHIRE MK63DY

Date Appointed: 24 May 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROY JOHN ASHMAN

Birthdate: May 1929

Nationality: BRITISH

Address: 25 HAMMONDSWICK HARPENDEN HERTFORDSHIRE AL52NR

Date Appointed: 10 Nov 1992

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTONY CALVERT

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 MINORCA GROVE SHENLEY BROOK END MK57FU

Date Appointed: 21 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHARLES COX

Birthdate: Oct 1945

Nationality: BRITISH

Address: SCURF BARN BUGBROOKE NN73QA

Date Appointed: 04 Sep 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER DANIEL COX

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 THE CLOCK HOUSE WATLING STREET, LITTLE BRICKHILL BUCKINGHAMSHIRE MK179NR

Date Appointed: 01 May 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

ROGER YVES HACQUART

Birthdate: Dec 1933

Nationality: FRENCH

Address: LA FARIGOULETTE 13 BOULEVARD ALLENDE 13920 SAINT MITRE LES REMPARTS

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK HAINSWORTH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 30 Aug 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GERAINT WYN JENKINS

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE BUNGALOW 1 STANBRIDGE ROAD TERRACE BEDFORDSHIRE LU78QU

Date Appointed: 08 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS GEORGE MACE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 KETELBEY NOOK OLD FARM PARK BUCKINGHAMSHIRE MK78RF

Date Appointed: 09 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK91LL

Date Appointed: 22 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MRS VANDA LOUISE RANYARD

Birthdate: Nov 1959

Nationality: BRITISH

Address: 14 SULTAN CROFT SHENLEY BROOK END BUCKINGHAMSHIRE MK57FD

Date Appointed: 17 Oct 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES PETER REYNOLDS

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE CHESTNUTS 37 REDWOOD GLADE BEDFORDSHIRE LU77JT

Date Appointed: 10 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

KENNETH SMITH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 10 CALVERT CLOSE GREENS NORTON NORTHAMPTONSHIRE NN128DE

Date Appointed: 22 May 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STAIANO

Birthdate: Nov 1967

Nationality: BRITISH

Address: WINDSOR OFFICE PLAZA 138 210 WEST 22ND STREET ILINOIS 60523

Date Appointed: 01 May 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ANTHONY WHITE

Birthdate: Apr 1938

Nationality: BRITISH

Address: MEADOW VIEW GAYTON ROAD EASTCOTE NORTHAMPTONSHIRE NN128NG

Date Appointed: 10 Nov 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN CHARLES WITHERS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 24 Jun 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director