Advanced company searchLink opens in new window

W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Company number 02667685

Filter officers

Filter officers

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