SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

29 officers / 27 resignations

CANTWELL, Alan John

• Correspondence address: Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2NY
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNER, Harvey Paul

• Correspondence address: Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2NY
• Role: Director
• Date of birth: December 1964
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, Paul James

• Correspondence address: 94 Belgrave Road, Wanstead, London, E11 3QP
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 4 February 1999
• Nationality: British

KNOWLES, Jon Anthony

• Correspondence address: 28 Chadwick Road, Leytonstone, London, E11 1NF
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 9 August 1993
• Nationality: British

KNOWLES, Maria

• Correspondence address: 23 Stradbroke Drive, Chigwell, Essex, IG7 5QU
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

LERNER, Eric Mitchell

• Correspondence address: 11 Harbor Park Drive, Port Washington, New York, Ny 11050, Usa
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 1 May 2014

PITHER, Martyn Robert

• Correspondence address: 57 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 March 2008
• Nationality: British

RUSH, Curt

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa, 11050
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 18 January 2013
• Nationality: British

SHAW, Terence

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Vice President Of Europe

TIRADO, Armando

• Correspondence address: Systemax House, 5 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 6 November 2014

WOODWARD, David

• Correspondence address: Gwithian The Street, North Warnborough, Hook, Hampshire, RG29 1BL
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 30 November 1998
• Nationality: British

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01227343

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 July 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Venture Capitalist

BERRY, Barbara Ann

• Correspondence address: 94 Belgrave Road, Wanstead, London, E11 3QP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 May 1992
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Director

BERRY, Paul James

• Correspondence address: 94 Belgrave Road, Wanstead, London, E11 3QP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 February 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

BERRY, Paul James

• Correspondence address: 94 Belgrave Road, Wanstead, London, E11 3QP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 31 May 1992
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Director

BIGGS, Leslie Ronald

• Correspondence address: 317 Old Bedford Road, Luton, Bedfordshire, LU2 7BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 February 1999
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Vice President Of European Ope

DUNNE, Joseph

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa, 11050
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 February 2005
• Resigned on: 17 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

KHADEM, Kyoumars

• Correspondence address: 65 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0ED
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Technical & Services Director

KNOWLES, Jon Anthony

• Correspondence address: 28 Chadwick Road, Leytonstone, London, E11 1NF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 31 May 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Computer Programmer

KNOWLES, Maria

• Correspondence address: 23 Stradbroke Drive, Chigwell, Essex, IG7 5QU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 May 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

LEEDS, Bruce Jay

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa, 11050
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 February 1999
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Richard Brian

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa, 11050
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 March 2008
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Robert Alan

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa, 11050
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 February 1999
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCSPADDEN, Kevin James

• Correspondence address: 91 Grange Crescent, Chigwell, Essex, IG7 5JD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 February 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Sales & Marketing D Irector

MCSPADDEN, Kevin James

• Correspondence address: 91 Grange Crescent, Chigwell, Essex, IG7 5JD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Sales & Marketing D Irector

REINHOLD, Lawrence Philip

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2011
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHAW, Terence

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 December 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Vice President Of Europe

WOODWARD, David

• Correspondence address: Gwithian The Street, North Warnborough, Hook, Hampshire, RG29 1BL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Consultant