N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Company number 03803565

35 officers / 32 resignations

MCCLURE, Elizabeth

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Active): Secretary
• Appointed on: 11 October 2024

CRONIN, Gareth

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 22 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

VASUDEV, Shruti

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Product, Commercial & Distribution Director

FARROW, Andrew David John

• Correspondence address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 9 January 2006
• Nationality: British

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 12 May 2017
• Nationality: British
• Occupation: Chartered Secretary

WATTS, Paula

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 31 March 2018

WHINCUP, David George

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 16 July 2018
• Resigned on: 11 October 2024

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 3 March 2000

ALI, Shamshad

• Correspondence address: No 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 May 2023
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Raymond John

• Correspondence address: 22 Magnolias, Batley, West Yorkshire, WF17 9AH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Managing Director

BARNETT, Melanie

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 August 2022
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CANT, Gregor Roderick

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 February 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 December 2020
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EKINS, Martin

• Correspondence address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

FARROW, Andrew David John

• Correspondence address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 March 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Christopher Donald

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 February 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLESPIE, Jonathan Richard

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 August 2010
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEN, Robert John

• Correspondence address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 April 2001
• Resigned on: 4 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HEPPENSTALL, Richard Douglas Beaumont

• Correspondence address: Cockley Hill Farm, 112 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 June 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chartered Accountant

KETTLE, Philip Charles

• Correspondence address: The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 July 2002
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLELLAND, Phillip Alexander

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 November 2015
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Neill Lewis Mcdonald

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 January 2021
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MULLEN, Kenneth John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 August 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scottish Solicitor

PALMER, Michael Ashley

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 May 2005
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Andrew John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 November 2015
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Hemantkumar Kiritbhai

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2015
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Hamish Stewart

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 September 2020
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Venture Capitalist

SHAW, Stephen David

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 May 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Charles Ernest Fred

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 November 2007
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Matthew

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2022
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

THORNHILL, Eleanor

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 February 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, John Rolfe

• Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 April 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Director
• Appointed on: 8 July 1999
• Resigned on: 3 March 2000