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SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

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Officers: 23 officers / 20 resignations

BRIERLEY, Richard Paul

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Secretary
Appointed on
1 July 2021

BRIERLEY, Richard Paul

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
March 1976
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Kimberley Jane

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
February 1983
Appointed on
12 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CUNNINGHAM, Ross Brodie

Correspondence address
22a Upper Avenue Road, Mosman, New South Wales, Australia, NSW 2088
Role Resigned
Secretary
Appointed on
24 March 1994
Resigned on
21 November 2008
Nationality
Australian
Occupation
Company Executive

ELLIOTT, John Henry

Correspondence address
Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Secretary
Appointed on
30 October 1996
Resigned on
31 January 1999
Nationality
British

LEAVER, Nicholas Clifford

Correspondence address
Keepers Cottage, The Manor, Cleeve Prior, Worcestershire, WR11 5LQ
Role Resigned
Secretary
Appointed on
8 June 1994
Resigned on
7 April 1995
Nationality
British

WHITTAKER, John Royston

Correspondence address
5 Chasely Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 3RY
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
29 February 2000
Nationality
British

WILLIAMS, David Michael

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
30 June 2021
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 1994
Resigned on
24 March 1994

BIRD, Anthony Patrick Michael

Correspondence address
Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
Role Resigned
Director
Date of birth
December 1935
Appointed on
21 May 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BIRD, William Thomas

Correspondence address
Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 August 2003
Resigned on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Director

COOMBS, Martin Edmund

Correspondence address
Long Marston, Stratford-On-Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 June 2011
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CRABB, John

Correspondence address
36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
Role Resigned
Director
Date of birth
January 1940
Appointed on
24 March 1994
Resigned on
28 February 2002
Nationality
Australian
Occupation
Company Executive

CUNNINGHAM, Ross Brodie

Correspondence address
22a Upper Avenue Road, Mosman, New South Wales, Australia, NSW 2088
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 March 1994
Resigned on
21 November 2008
Nationality
Australian
Occupation
Director

DAVY, Graham

Correspondence address
Long Marston, Stratford-On-Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 August 2003
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULLIVER, Russell Keith John

Correspondence address
19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 September 1995
Resigned on
10 October 1996
Nationality
Australian
Occupation
Chief Executive

KELMAN, Robert

Correspondence address
Long Marston, Stratford-On-Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 August 2014
Resigned on
9 December 2014
Nationality
American
Country of residence
England
Occupation
Managing Director

LARRY, Robert

Correspondence address
325 N Lasalle Street, Chicago, 60654 Llinois, United States
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 March 2009
Resigned on
21 August 2014
Nationality
United States
Country of residence
Usa
Occupation
Cpa

SAUNDERS, Mark Ian

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 October 2015
Resigned on
12 October 2022
Nationality
British
Country of residence
United States
Occupation
Finance Director

SUTCLIFFE, Jeremy Leigh

Correspondence address
26 Prince Albert Road, Mosman, New South Wales, Australia, NSW 2088
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 1996
Resigned on
2 March 2009
Nationality
British
Occupation
Director

WILLIAMS, David Michael

Correspondence address
Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 March 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

WRIGHT, Graham Harry

Correspondence address
11 Manor Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DH
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 June 1996
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 March 1994
Resigned on
24 March 1994