SIMTEX INTERNATIONAL LIMITED

Company number 03134171

21 officers / 17 resignations

AKERS-DOUGLAS, Dominic Lovett

• Correspondence address: Shopwyke Manor, Coach Road, Chichester, West Sussex, United Kingdom, PO20 2BG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPPOLA, Luca

• Correspondence address: 4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 January 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Howard Charles

• Correspondence address: 4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECK, Graham Charles

• Correspondence address: 4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 21 December 1995
• Nationality: British

LANCASTER, James Edward

• Correspondence address: Constantine Group Plc, River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 2016
• Resigned on: 13 August 2019

WILKINSON, Geoffrey Robert

• Correspondence address: Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 15 December 2005
• Nationality: British

WOODS, Kathryn

• Correspondence address: 4 Nelson Court, Hythe, Southampton, Hampshire, SO45 3GR
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Secretary

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 8 January 2016

BEAMISH, Shane Patrick

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 April 2006
• Resigned on: 14 July 2010
• Nationality: Irish
• Occupation: Finance And Operations Directo

COX, John Phillip

• Correspondence address: East Hill Farm, Exbury, Southampton, SO45 1AL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 December 1995
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DE'ATH, Simon Dudley, Other

• Correspondence address: Northfield House, Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2009
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 5 December 1995
• Resigned on: 21 December 1995
• Nationality: British

DRAKE, Jeffrey Ronald

• Correspondence address: 157 Fellows Road, London, NW3 3JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 August 2007
• Resigned on: 16 July 2008
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 5 December 1995
• Resigned on: 21 December 1995
• Nationality: British

GREEN, David Robinson

• Correspondence address: 34 Crawford Drive, Fareham, Hampshire, PO16 7RW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 December 1996
• Resigned on: 10 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: Danley Farm, Linchmere, Haslemere, Surrey, United Kingdom, GU27 3NF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2010
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Gerald Alexander

• Correspondence address: Dulce Domum Branches Lane, Doctors Hill Sherfield English, Romsey, Hampshire, SO51 6JW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 December 1995
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDGREN-KNUDSEN, Jan

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 2009
• Resigned on: 28 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SUTTON, Timothy James

• Correspondence address: The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 December 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Michael

• Correspondence address: 2 Swann Close, Salisbury, Hampshire, SP4 8NF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Freight Forwarder