SIMON UK 1995 LIMITED

03006209
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

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Inactive directors

RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 07 Mar 1995

Date Resigned: Sep 2003

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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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 26 Jan 1995

Date Resigned: Mar 1995

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Jan 1995

Date Resigned: Jan 1995

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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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

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RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 07 Mar 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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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 05 Jan 1995

Date Resigned: Mar 1995

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 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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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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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILL CREST KENT TN40AJ

Date Appointed: 05 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ANDREW NORMAN ROBERT OSBORNE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 43 DALKEITH ROAD DULWICH SE218LT

Date Appointed: 10 Dec 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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NEIL PARSONS

Birthdate: Jan 1968

Nationality: BRITISH

Address: HOPE COTTAGE 13 COOPER LANE LACEBY DN377AY

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2004

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: 07 Mar 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: 07 Mar 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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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

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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: Nov 2012

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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