SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

25 officers / 22 resignations

WILLIAMS, David Michael

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Active): Secretary
• Appointed on: 19 April 2024

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

WILLIAMS, David Michael

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BRIERLEY, Richard Paul

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 19 April 2024

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

BRIERLEY, Richard Paul

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2021
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: United Kingdom
• 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