SIMON JERSEY GROUP LIMITED

Company number 03772298

45 officers / 44 resignations

GREENER, Carlton

• Correspondence address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, Andrew

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014

CLAYDON BUTLER, Christine Anne

• Correspondence address: 6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 31 December 2018

KIGHT, Bridget Mary

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 21 February 2017

RYAN, Michael

• Correspondence address: Syke Side Drive, Altham, Accrington, Lancashire, BB5 5YE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 September 2011

STOUT, Kenneth

• Correspondence address: 25 Cartmel Drive, Burnley, Lancashire, BB12 8UX
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1999
• Resigned on: 29 July 1999

ANDERSEN, Martin Busk

• Correspondence address: Kildevej 26, 2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 September 2009
• Resigned on: 31 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

ASHMOLE, Sarah Jane

• Correspondence address: 12 Convent Close, Little Haywood, Stafford, Staffordshire, ST18 0QU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 July 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Director

BOSTON, Neil

• Correspondence address: 12 Cherry Tree Avenue, Lymm, Cheshire, WA13 0NS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 May 2005
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAY, Shane William

• Correspondence address: 2 Granary Close, Kibworth, Leicester, Leicestershire, United Kingdom, LE8 0HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRAY, Shane William

• Correspondence address: 2 Granary Close, Kibworth, Leicester, Leicestershire, United Kingdom, LE8 0HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKSON, Andrew

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON BUTLER, Christine Anne

• Correspondence address: 6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 November 2001
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Rebecca Mary

• Correspondence address: The Mill House, Thorney, Langport, Somerset, TA10 0DT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 July 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

GRADWELL, Mavis

• Correspondence address: Ridgeway, 15a Bent Lane, Colne, Lancashire, BB8 7AA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

HILLYER, Anthony Richard

• Correspondence address: Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 February 2002
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Director

JEBSON, Vivien Jane

• Correspondence address: 33 Uppergate, Hepworth, Holmfirth, West Yorkshire, HD9 1TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 2002
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KOOB, Fritz, Doctor

• Correspondence address: Berliner Strasse 18,, 90579, Langenzenn
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 October 2003
• Resigned on: 29 November 2007
• Nationality: German
• Occupation: Director

LUDDINGTON, Michael

• Correspondence address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Geoffrey

• Correspondence address: 65 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2002
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales

MOYLE, Robert Andrew

• Correspondence address: Pendle House, Twiston, Clitheroe, Lancashire, BB7 4BZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYLE, Simon Frank

• Correspondence address: The Barn Upper Goddards Farm, Shogmore Lane Skirmett, Henley On Thames, Oxfordshire, RG9 6TB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 July 1999
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Director

MULLEN, Richard Jonathan

• Correspondence address: 1 The Meadows, Oswaldtwistle, Lancashire, BB5 3AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

NANNI, Angelo

• Correspondence address: Pfannenstielstrasse 11b, 90556 Cadolzburg, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 April 2002
• Resigned on: 7 October 2003
• Nationality: Italian
• Occupation: General Manager

NILSSON, Klaus Goergen Jonathan

• Correspondence address: Raengs Byvaeg 301, Vellinge, 23442, Sweden
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 November 2007
• Resigned on: 7 September 2009
• Nationality: Swedish
• Occupation: Company Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 July 1999
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDERSEN, Anders Gronlund

• Correspondence address: Hunderupvej 57, Odense C, 5000, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2007
• Resigned on: 30 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

REES, Heiko

• Correspondence address: 6 Town Head Lane, Austwick, Lancaster, LA2 8BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 April 2002
• Resigned on: 27 June 2007
• Nationality: German
• Occupation: Director

ROKKE, Thomas William Scobie

• Correspondence address: Fredriksberg Alle 68a, Fredriksberg, 1820, Denmark
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 November 2007
• Resigned on: 8 January 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

RUSSO, Mirvette

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2018
• Resigned on: 26 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Director Group

SAUNDERS, James Ronald

• Correspondence address: Simon Jersey Limited, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2014
• Resigned on: 10 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

STERNBERG, Mikael

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2010
• Resigned on: 8 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer