SIMS GROUP UK LIMITED

Company number 03242331

28 officers / 25 resignations

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

VAN WYK, Steven John

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 October 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Uk Metals

WRIGHT, Paul Michael

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAZIN, Olivier Albert Marie

• Correspondence address: 90 Westville Road, London, W12 9BD
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Trainee Solicitor

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

GABARIN, Ayman

• Correspondence address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 12 February 1997
• Nationality: Canadian
• Occupation: Executive

SOULE, Michael Colin Halliwell

• Correspondence address: 58 Baby Point Crescent, Toronto, Metropolitan Canada, Canada, M6S 2B9
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 8 April 2000
• Nationality: Canadian
• Occupation: Executive

WILLIAMS, David Michael

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2000
• Resigned on: 30 June 2021
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1996
• Resigned on: 9 January 1997

BAZIN, Olivier Albert Marie

• Correspondence address: 90 Westville Road, London, W12 9BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 January 1997
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Trainee Solicitor

BIRD, Peter Robert

• Correspondence address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 September 2013
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 April 2000
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBS, Martin Edmund

• Correspondence address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, 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: 8 April 2000
• 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: 8 April 2000
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Director

DAVY, Graham

• Correspondence address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, 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

FRACASSI, Philip

• Correspondence address: 1087 Old Mohawk Road, Ancaster Ontario L9g 3k9, Canada
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 January 1997
• Resigned on: 3 November 1997
• Nationality: Canadian
• Occupation: Executive

GABARIN, Ayman

• Correspondence address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 1997
• Resigned on: 8 April 2000
• Nationality: Canadian
• Occupation: Executive

KARIA, Rajesh

• Correspondence address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 January 1997
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Solicitor

LUCHESA, Franco

• Correspondence address: 55 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 January 1997
• Resigned on: 17 October 1997
• Nationality: Italian
• Occupation: Retired

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

SKURNAC, Stephen Michael

• Correspondence address: Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2013
• Resigned on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 8 April 2000
• 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: United Kingdom
• Occupation: Company Secretary

WINTERSGILL, John Victor

• Correspondence address: Little Gables, Mynydd Bach Shirenewton, Chepstow, Gwent, NP16 6RP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 January 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

YENDOLL, Henry David

• Correspondence address: Greenmeadow, Avenue Road, Abergavenny, Monmouthshire, NP7 7DA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 October 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1996
• Resigned on: 9 January 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1996
• Resigned on: 9 January 1997