SIMPLEX-TURBULO COMPANY LIMITED

Company number 01516360

20 officers / 17 resignations

BROOKING, Justin Alexander Spice

• Correspondence address: Slx House, 24-32 London Street, Andover, England, SP10 2PE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATTERSON, Adrian Thomas Campbell

• Correspondence address: Slx House, 24-32 London Street, Andover, England, SP10 2PE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLE, Marcus Clive

• Correspondence address: Slx House, 24-32 London Street, Andover, England, SP10 2PE
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKING, Justin Alexander Spice

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 1 December 2020

HARDY, Paul

• Correspondence address: 7 Celtic Drive, Andover, SP10 2UA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 14 May 2010
• Nationality: British

TWOMEY, Janet Florence Doris

• Correspondence address: 10 Kerchers Field, Overton, Basingstoke, Hampshire, RG25 3JS
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 3 March 2000
• Nationality: British

ALY, Herbert Werner Gottfried Haider, Dr

• Correspondence address: Grob-Flottbeker Str. 78, 22607 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2005
• Resigned on: 31 January 2008
• Nationality: German
• Occupation: Director

BROOKING, Justin Alexander Spice

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNYNGHAME, Andrew David Francis, Sir

• Correspondence address: 12 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 19 May 1992
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Matthew Ian

• Correspondence address: Slx House, 24-32 London Street, Andover, England, SP10 2PE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 September 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGG, Dorothy Clare, The Hon

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 February 2013
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGG, James Richard Martin, The Hon

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 January 1992
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

JOHANNSMANN, Martin

• Correspondence address: Appel, Am Stubbenberg 1, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2008
• Resigned on: 31 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOHMANN, Gerd

• Correspondence address: Gartenstrasse 12, D-22869, Schenefeld Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 October 1994
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Vice President

MATANTOS, Michael

• Correspondence address: Kanari 1, Piraeus, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 January 1992
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Shipping Executive

PARR, Jonathan Neil

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2013
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSCHMANN, Dieter

• Correspondence address: Uhdenstorfer Feld 22, D-21614, Buxtehude Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 January 1994
• Resigned on: 30 September 1994
• Nationality: German
• Occupation: Director

SIEMER, Guenter

• Correspondence address: C/O Blohm & Voss, Hermann Blohm Strasse 3, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 January 1992
• Resigned on: 13 January 1994
• Nationality: German
• Occupation: Director

STEVENSON, Peter Anthony

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2012
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THIELE, Andreas

• Correspondence address: Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2012
• Resigned on: 1 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director