W.B. SIMPSON & SONS (TERRAZZO) LIMITED
Company number 02667685
- Company Overview for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (02667685)
- Filing history for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (02667685)
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Officers: 18 officers / 14 resignations
GILL, Keith
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 28 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POLAND, Marc Paul
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 6 July 2018
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
VALLER, William
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 4 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
VALLER-MILES, Max Louis
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Active
- Director
- Date of birth
- February 1995
- Appointed on
- 3 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARNES, David Graham
- Correspondence address
- 13 Lapworth Close, Orpington, Kent, BR6 9BW
- Role Resigned
- Secretary
- Appointed on
- 1 July 1998
- Resigned on
- 26 June 2009
CONWAY, Robert
- Correspondence address
- 18 Barnwell House, St Giles Road, London, SE5 7RP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 December 1991
- Resigned on
- 6 March 1992
KOTECHA, Dipti
- Correspondence address
- Flat 9 Block 9, Wettern Close, Sanderstead, Surrey, CR2 0NT
- Role Resigned
- Secretary
- Appointed on
- 27 June 2009
- Resigned on
- 18 July 2011
VALLER, Stanley William
- Correspondence address
- 73 Higher Drive, Purley, Surrey, CR8 2HN
- Role Resigned
- Secretary
- Appointed on
- 1 June 1996
- Resigned on
- 1 July 1998
WILKINSON, Kenneth Gerard
- Correspondence address
- 80 Halsford Park Road, East Grinstead, West Sussex, RH19 1PS
- Role Resigned
- Secretary
- Appointed on
- 6 March 1992
- Resigned on
- 31 May 1996
CONNER, Brian
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 July 2007
- Resigned on
- 5 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
COWAN, Graham Michael
- Correspondence address
- 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
- Role Resigned
- Nominee Director
- Date of birth
- June 1943
- Appointed on
- 3 December 1991
- Resigned on
- 6 March 1992
- Nationality
- British
- Country of residence
- United Kingdom
JAMES, Brian Thomas
- Correspondence address
- Oaklands Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 6 March 1992
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
MCSHANE, Anthony
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 20 February 2019
- Resigned on
- 3 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Quantity Surveyor
MEDHURST, Stephen Malcolm
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 4 November 2004
- Resigned on
- 5 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
NOYES, Christopher John
- Correspondence address
- Morkot South Hill, Chislehurst, Kent, BR7 5EF
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 6 March 1992
- Resigned on
- 1 July 1994
- Nationality
- British
- Occupation
- Co Director
VALLER, Paul
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 8 December 1995
- Resigned on
- 3 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
VALLER, Stanley William
- Correspondence address
- 73 Higher Drive, Purley, Surrey, CR8 2HN
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 6 March 1992
- Resigned on
- 15 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
VALLER, Steven
- Correspondence address
- St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 6 July 2018
- Resigned on
- 18 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director