SIMPSON (PICCADILLY) LIMITED

Company number 03636497

19 officers / 17 resignations

D'ALOISIO, Diana

• Correspondence address: 10 Old Bond Street, Old Bond Street, London, England, W1S 4PL
• Role: Secretary
• Appointed on: 18 September 2017

SHINKE, Naruki

• Correspondence address: 10 Old Bond Street, London, W1S 4PL
• Role: Director
• Date of birth: December 1961
• Appointed on: 2 October 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

DANG, Catherine

• Correspondence address: Daks Simpson Group Plc, Old Bond Street, London, England, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 31 August 2017

DIMOND, Paul Stephen

• Correspondence address: 10 Old Bond Street, London, England, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 4 February 2015

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 31 January 2005
• Nationality: British

KILGOUR, Nadya

• Correspondence address: 10 Old Bond Street, London, United Kingdom, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 18 September 2017

KILGOUR, Nadya Kathleen

• Correspondence address: 10 Old Bond Street, London, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 22 February 2016

LARSEN, Anita Marie

• Correspondence address: 10 Old Bond Street, London, United Kingdom, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 8 January 2010
• Resigned on: 28 July 2014

WATT, Philip Graham

• Correspondence address: 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

DIMOND, Paul Stephen

• Correspondence address: 10 Old Bond Street, London, England, W1S 4PL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 July 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

FRANKS, Jeremy Christopher Reynell

• Correspondence address: 30 Stanhope Terrace, London, W2 2UA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 23 September 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Kevin, Dr

• Correspondence address: 3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

KUSUNOKI, Masakazu

• Correspondence address: Flat 7, 10 Cambridge Gate, London, England, NW1 4JX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2010
• Resigned on: 2 October 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

LARSEN, Anita Marie

• Correspondence address: 10 Old Bond Street, London, United Kingdom, W1S 4PL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 2010
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

SHINKE, Naruki

• Correspondence address: Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2007
• Resigned on: 30 September 2010
• Nationality: Japan
• Country of residence: Great Britain
• Occupation: Managing Director

WATT, Philip Graham

• Correspondence address: 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2005
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Company Secretary

WILSON, Anthony Charles

• Correspondence address: 14 Condray Place, London, SW11 3PE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director