THE SIMIAN GROUP LIMITED

03856649
WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER GL7 6BQ

People & Contacts

Contact Details
Registered Address WELLINGTON HOUSE
COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER

GL7 6BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWLAND ENGINEERING LIMITED 11 Oct 1999 - 05 Dec 2000
ZYCKO HOLDINGS LIMITED 05 Dec 2000 - 28 Apr 2004
People

Current directors

MR STEWART GEORGE HOLNESS

Birthdate: May 1966

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 06 Feb 2018

Appointment Type: D

Other Appointments: None

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MR DUNCAN IMRIE

Birthdate: Feb 1981

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY KEITH FAIRBURN

Birthdate: May 1971

Nationality: BRITISH

Address: 36 NORMAN ROAD WILTSHIRE SN21AX

Date Appointed: 24 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR KARL DAVID MUTTON

Birthdate: N/A

Nationality:

Address: HARDWARE GROUP UNIT 1 HILLMEAD ENTERPRISE PARK LANGLEY ROAD WILTSHIRE SN55WN

Date Appointed: 28 Apr 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL SMITH

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MRS JESSICA MARY OLIVIA TOMBLIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: FIELDINGS WOODEND LANE LOWER CAM GLOUCESTERSHIRE GL115LR

Date Appointed: 05 Jun 2001

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR MARK HOWARD CROCKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: FLINTHAM COTTAGE OAKSEY WILTSHIRE SN169HS

Date Appointed: 24 Nov 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK FIELDHOUSE

Birthdate: Sep 1971

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 01 May 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD GALTON-FENZI

Birthdate: Sep 1969

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 26 May 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD GALTON-FENZI

Birthdate: Sep 1969

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 30 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR GWYN DAVID HICKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 01 Aug 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE KLEEMAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 4TH FLOOR 74 CHANCERY LANE WC2A1AD

Date Appointed: 03 Feb 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS JULIAN MOGLIA

Birthdate: Oct 1959

Nationality: BRITISH

Address: MARKSTONE BROWNS LANE OXFORDSHIRE OX73QW

Date Appointed: 24 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JULIAN MOGLIA

Birthdate: Oct 1959

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 26 May 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL SMITH

Birthdate: Sep 1978

Nationality: BRITISH

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 10 Dec 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RORY JAMES WORDSWORTH SWEET

Birthdate: Jan 1967

Nationality: BRITISH

Address: LADYSWOOD HOUSE LADYSWOOD WILTSHIRE SN160LA

Date Appointed: 05 Jun 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH IAN WOOD

Birthdate: Sep 1962

Nationality: BRITISH

Address: THREE GABLES THE LEAZE WILTSHIRE SN66PE

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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