SIMON JERSEY HOLDINGS LIMITED

SC329826
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

People & Contacts

Contact Details
Registered Address JOHNSTONE HOUSE
52-54 ROSE STREET ABERDEEN

AB10 1HA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KWINTET UK LIMITED 25 Sep 2007 - 04 Jan 2012
LINEWHEEL LIMITED 24 Aug 2007 - 25 Sep 2007
KWINTET UK GROUP LIMITED 04 Jan 2012 - 24 Jan 2014
People

Current directors

MR CARLTON GREENER

Birthdate: Feb 1966

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW CLARKSON

Birthdate: May 1965

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CLARKSON

Birthdate: N/A

Nationality:

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

View Director

MR IAN HORNE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 MORNINGSIDE GARDENS ABERDEENSHIRE AB107NS

Date Appointed: 20 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP JOHN KENNY

Birthdate: N/A

Nationality:

Address: 10 ST JAMES'S PLACE SW1A1NP

Date Appointed: 21 Feb 2017

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MISS BRIDGET MARY KIGHT

Birthdate: N/A

Nationality:

Address: 10 ST JAMESÆS PLACE SW1A1NP

Date Appointed: 15 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 24 Aug 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

THOMAS WILLIAM SCOBIE ROKKE

Birthdate: Apr 1968

Nationality: NORWEGIAN

Address: FREDRIKSBERG ALLE 68A 1820

Date Appointed: 17 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

MARTIN BUSK ANDERSON

Birthdate: Mar 1969

Nationality: DANISH

Address: KIDEVEJ 26 2960

Date Appointed: 08 Sep 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CLARKSON

Birthdate: May 1965

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 24 Aug 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN KENNY

Birthdate: Aug 1978

Nationality: BRITISH

Address: 10 ST JAMES'S PLACE SW1A1NP

Date Appointed: 07 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LUDDINGTON

Birthdate: Mar 1975

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 30 Jun 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

KLAUS GOERGEN JONATHAN NILSSON

Birthdate: Jun 1965

Nationality: SWEDISH

Address: RAENGS BYVAEG 301 23442

Date Appointed: 17 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

ANDERS GRONLUND PEDERSEN

Birthdate: May 1966

Nationality: DANISH

Address: HUNDERUPVEJ 57 5000

Date Appointed: 17 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

THOMAS WILLIAM SCOBIE ROKKE

Birthdate: Apr 1968

Nationality: NORWEGIAN

Address: FREDRIKSBERG ALLE 68A 1820

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS MIRVETTE RUSSO

Birthdate: Jan 1968

Nationality: DUTCH

Address: 10 ST JAMES'S PLACE SW1A1NP

Date Appointed: 07 Jun 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES RONALD SAUNDERS

Birthdate: Aug 1973

Nationality: ENGLISH

Address: SIMON JERSEY LIMITED SYKESIDE DRIVE ALTHAM BUSINESS PARK, ALTHAM LANCASHIRE BB55YE

Date Appointed: 01 Aug 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MIKAEL STERNBERG

Birthdate: Jun 1965

Nationality: DANISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PAUL TEAGLE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 10 ST JAMES'S PLACE SW1A1NP

Date Appointed: 26 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KIERON BARTHOLEMEW TRAYNOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 07 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GLENN ROBERT WALKER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 10 ST JAMES'S PLACE SW1A1NP

Date Appointed: 07 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD SCOTT WALKER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 ST JAMESÆS PLACE SW1A1NP

Date Appointed: 18 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WRIGHT

Birthdate: Jul 1967

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director