SIMPLITIUM LTD

06127985
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address 22
BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2456) LIMITED 26 Feb 2007 - 09 Mar 2007
BOAT SERVICES LIMITED 15 Mar 2007 - 27 Oct 2017
BOAT SERVICES LIMITED 09 Mar 2007 - 14 Mar 2007
People

Current directors

MS. ERIKA MOORE

Birthdate: N/A

Nationality:

Address: 805 KING FARM BLVD. MARYLAND 20850

Date Appointed: 23 Feb 2021

Appointment Type: C

Other Appointments: None

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MR OLOV NICKLAS BRANDSTROM

Birthdate: Jan 1971

Nationality: SWEDISH

Address: C/O NASDAQ TULLVAKTSVAGEN 15 SE-1057

Date Appointed: 08 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 OLD QUEEN STREET SW1H9HP

Date Appointed: 16 Aug 2014

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR RONY GRUSHKA

Birthdate: Mar 1957

Nationality: BRITISH

Address: 29 FAIRHOLME GARDENS N33ED

Date Appointed: 21 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Feb 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ANNA VERONICA AUGUSTSSON

Birthdate: Dec 1978

Nationality: SWEDISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE BEATTIE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 40 CANFORD ROAD SW116PD

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LARS THOMAS BENDIXEN

Birthdate: May 1961

Nationality: NORWEGIAN

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 08 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN BOURNE

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE WILLOWS PICKWELL LANE WEST SUSSEX RH175AP

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BARRY GEORGE BROOKS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 17 CHARITY FARM CHASE ESSEX CM129LF

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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IAN DAVID COHEN

Birthdate: Sep 1960

Nationality: BRITISH

Address: RUNSELL OAST PLUCKLEY ROAD BETHERSDEN KENT TN263DD

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLA HELEN DOBINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 38 ROYAL HILL GREENWICH SE108RT

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DRISCOLL

Birthdate: Dec 1963

Nationality: BRITISH

Address: WRAY HOUSE WRAY LANE SURREY RH20HU

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR PINAR EMIRDAG

Birthdate: Apr 1972

Nationality: TURKISH

Address: 1 BRYANSTON SQUARE FLAT 8 W1H2DH

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID EVANS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 56 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN WINSTON FARNHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 24 QUEENS ROAD KENT TN49LY

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY ANDREW GOOCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RONY GRUSHKA

Birthdate: Mar 1957

Nationality: BRITISH

Address: 29 FAIRHOLME GARDENS N33ED

Date Appointed: 21 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR LENNART PER ANDERS HALL BEDMAN

Birthdate: Nov 1961

Nationality: SWEDISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 17 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALISTAIR FRASER HIGGINS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 44 CEDARS ROAD HAMPTON WICK SURREY KT14BE

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR. SIMON GERARD HOGAN

Birthdate: Dec 1962

Nationality: BRITISH

Address: SILVERLEY WOODLAND RISE KENT TN150HZ

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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BRADLEY RONALD HUNT

Birthdate: Oct 1964

Nationality: CANADIAN

Address: 32 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JAMAL KHURSHID

Birthdate: Jan 1976

Nationality: BRITISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 01 Jul 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN KYLE

Birthdate: Jun 1946

Nationality: BRITISH

Address: HUNTERS HOLLOW SOUTHFIELDS ROAD SURREY CR37BP

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID TIMOTHY LEGG

Birthdate: Oct 1960

Nationality: BRITISH US

Address: 17 RYDENS AVENUE SURREY KT123JB

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER KARTER LENARDOS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 19 Jun 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY LEWIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 SAINT LEONARDS ROAD SURREY KT100EL

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH MCGOLDRICK

Birthdate: Jul 1967

Nationality: BRITISH

Address: 38 CAMMO GARDENS MIDLOTHIAN EH48EG

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RAJ MEHTA

Birthdate: Jun 1971

Nationality: BRITISH

Address: 64 BADMINTON ROAD SW128BL

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LARS JOHAN OTTERSGARD

Birthdate: Apr 1964

Nationality: SWEDISH

Address: C/O NASDAQ TULLVAKTSVAGEN 15 SE-1057

Date Appointed: 08 Mar 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MS NINNI MARIE PRAMDELL

Birthdate: Oct 1973

Nationality: SWEDISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 05 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL REEVES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 32 SAINT ANDREWS PLACE SHENFIELD ESSEX CM158HH

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBIN TARR

Birthdate: Nov 1969

Nationality: BRITISH

Address: 7 MILLHOLM RISE SIMPSON BUCKINGHAMSHIRE MK63BF

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHELLE LOUISE TURNER

Birthdate: Feb 1973

Nationality: BRITISH

Address: MEADOWVIEW 20 RYE LANE DUNTON GREEN KENT TN145HW

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LANCE DARRELL GORDON UGGLA

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 21 Dec 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BOARD MEMBER LOTTA MARIA WIKNER

Birthdate: Jun 1972

Nationality: SE

Address: C/O NASDAQ TULLVAKTSVAGEN 15 SE-1057

Date Appointed: 08 Mar 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MISS JOHN JAMES THOMAS YONKER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 5 IRELAND YARD EC4V5EH

Date Appointed: 06 Sep 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR. ROLAND CHAI

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 30 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL MCKEOWN

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST. JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 03 Jun 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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