SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Company number 03021601

21 officers / 18 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

ELLIOTT, John Henry

• Correspondence address: Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 31 January 1999
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1995
• Resigned on: 16 March 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

BIRD, Anthony Patrick Michael

• Correspondence address: Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 16 March 1995
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRD, Brian Francis

• Correspondence address: Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 March 1995
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRD, Walter Thomas

• Correspondence address: Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 16 March 1995
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Engineer

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: 1 May 1995
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBS, Martin Edmund

• Correspondence address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 March 2006
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRABB, John

• Correspondence address: 36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 May 1995
• Resigned on: 28 February 2002
• Nationality: Australian
• Occupation: Director

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: 17 May 1995
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Director

DAVY, Graham

• Correspondence address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 September 2001
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 14 February 1995
• Resigned on: 16 March 1995
• Nationality: British

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: 17 May 1995
• Resigned on: 10 October 1996
• Nationality: Australian
• Occupation: Executive Director

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: 17 May 1995
• Resigned on: 31 March 2006
• 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: Brackenrigg 26 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 February 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director