HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

25 officers / 23 resignations

ASHMAN, Evelyn Josette Jeanne

• Correspondence address: 24 Bond Avenue, Bletchley, Milton Keynes, England, MK1 1TJ
• Role: Director
• Date of birth: May 1949
• Appointed on: 27 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

WATSON, Robert Steven

• Correspondence address: 20 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER
• Role: Director
• Date of birth: February 1960
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALCH, Stephen Anthony

• Correspondence address: Bond Avenue, Mount Farm, Bletchley, Milton Keynes , MK1 1TJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 31 October 2018

BROWN, Robert Percival

• Correspondence address: 1 Kenwell Court, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BD
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 22 July 2003
• Nationality: British

CARRINGTON, Neil Edmond

• Correspondence address: 53 Bishopstone, Bradville, Milton Keynes, Buckinghamshire, MK13 7DG
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 23 August 2001
• Nationality: British

SMITH, Kenneth

• Correspondence address: 10 Calvert Close, Greens Norton, Northampton, Northamptonshire, NN12 8DE
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 18 July 2018
• Nationality: British

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1992
• Resigned on: 27 November 1992

ANDREW, David Francis

• Correspondence address: 41 Passmore, Tinkers Bridge North, Milton Keynes, Buckinghamshire, MK6 3DY
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 May 1996
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Chartered Engineer

ASHMAN, Roy John

• Correspondence address: 25 Hammondswick, Harpenden, St Albans, Hertfordshire, AL5 2NR
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 10 November 1992
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALVERT, Michael Antony

• Correspondence address: 26 Minorca Grove, Shenley Brook End, Milton Keynes, MK5 7FU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 October 2004
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Director

CALVERT, Michael Antony

• Correspondence address: 26 Minorca Grove, Shenley Brook End, Milton Keynes, MK5 7FU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2002
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Engineer

COX, Michael Charles

• Correspondence address: Scurf Barn, Bugbrooke, Northampton, NN7 3QA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 September 1995
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Business Developement

COX, Peter Daniel

• Correspondence address: 8 The Clock House, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2001
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HACQUART, Roger Yves

• Correspondence address: La Farigoulette 13 Boulevard Allende, 13920 Saint Mitre Les Remparts, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 August 1996
• Resigned on: 5 February 2004
• Nationality: French
• Occupation: Consultant

HAINSWORTH, Mark

• Correspondence address: Bond Avenue, Mount Farm, Bletchley, Milton Keynes , MK1 1TJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 August 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development

JENKINS, Geraint Wyn

• Correspondence address: The Bungalow, 1 Stanbridge Road Terrace, Leighton Buzzard, Bedfordshire, LU7 8QU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 July 1998
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACE, Douglas George

• Correspondence address: 5 Ketelbey Nook, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 November 2004
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Director

MACE, Douglas George

• Correspondence address: 5 Ketelbey Nook, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 July 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Sales & Marketing Director

RANYARD, Vanda Louise

• Correspondence address: 14 Sultan Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 October 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, James Peter

• Correspondence address: The Chestnuts 37 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 7JT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 November 1992
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Manager In Electrical Engineer

SMITH, Kenneth

• Correspondence address: 10 Calvert Close, Greens Norton, Northampton, Northamptonshire, NN12 8DE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 May 2007
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAIANO, John

• Correspondence address: Windsor Office Plaza 138, 210 West 22nd Street, Oak Brook, Ilinois, Usa, 60523
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2012
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director Americas

WHITE, Raymond Anthony

• Correspondence address: Meadow View, Gayton Road Eastcote, Northamptonshire, NN12 8NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 November 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Manager In Electrical Enginering Business

WITHERS, Steven Charles

• Correspondence address: Bond Avenue, Mount Farm, Bletchley, Milton Keynes , MK1 1TJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 June 2015
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1992
• Resigned on: 10 November 1992