THE SIMIAN GROUP (HOLDINGS) LIMITED

07593578
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

No previous names

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

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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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL SMITH

Birthdate: N/A

Nationality:

Address: INDA HOUSE THE MALLARDS SOUTH CERNEY GLOUCESTERSHIRE GL75TQ

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW FARIS

Birthdate: May 1962

Nationality: AMERICAN

Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE GL76BQ

Date Appointed: 10 May 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK FIELDHOUSE

Birthdate: Sep 1971

Nationality: BRITISH

Address: WELLINGTON HOUSE KEMBLE ENTERPRISE PARK KEMBLE GLOUCESTERSHIRE 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: 30 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD GALTON-FENZI

Birthdate: Sep 1969

Nationality: BRITISH

Address: INDA HOUSE THE MALLARDS SOUTH CERNEY GLOUCESTERSHIRE GL75TQ

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2015

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 NICHOLAS JULIAN MOGLIA

Birthdate: Oct 1959

Nationality: BRITISH

Address: INDA HOUSE THE MALLARDS SOUTH CERNEY GLOUCESTERSHIRE GL75TQ

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2011

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: INDA HOUSE THE MALLARDS SOUTH CERNEY GLOUCESTERSHIRE GL75TQ

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH IAN WOOD

Birthdate: Sep 1962

Nationality: BRITISH

Address: INDA HOUSE THE MALLARDS SOUTH CERNEY GLOUCESTERSHIRE GL75TQ

Date Appointed: 06 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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