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SIMCRO (UK) LIMITED

Company number 03953356

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Officers: 14 officers / 12 resignations

ACKERSTAFF, Klaus

Correspondence address
11 Eastheath Avenue, Wokingham, Berkshire, United Kingdom, RG41 2PP
Role
Director
Date of birth
August 1965
Appointed on
29 March 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

LIBERA, Daniele Della

Correspondence address
11 Eastheath Avenue, Wokingham, Berkshire, United Kingdom, RG41 2PP
Role
Director
Date of birth
December 1969
Appointed on
29 March 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

EVANS, Peter Franklyn

Correspondence address
Tamar House, Godington, Bicester, Oxfordshire, OX27 9AF
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
29 July 2005
Nationality
British

HOOPER, Godfrey Edmund

Correspondence address
6 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
26 November 2010
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

CROY, Brian Gilbert

Correspondence address
93 Poaka Avenue, Hamilton, New Zealand
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 March 2000
Resigned on
7 August 2007
Nationality
New Zealand
Occupation
Animal Health Product Manufact

DENNEHY, John Francis

Correspondence address
11 Canterbury Place, Parnell, Auckland, New Zealand
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 September 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
New Zealand
Occupation
Director

EVANS, Muriel

Correspondence address
Tamar House, Godington, Bicester, Oxfordshire, OX27 9AF
Role Resigned
Director
Date of birth
January 1932
Appointed on
22 March 2000
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXCELL, Jeffrey Phillip

Correspondence address
10 Withiel Drive, Epsom, Auckland, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 August 2007
Resigned on
30 June 2013
Nationality
Nz European
Country of residence
New Zealand
Occupation
Director

FEIGLIN, Simon Benjamin

Correspondence address
1 Rose Hill Avenue, Caulfield North, Victoria 3161, Australia
Role Resigned
Director
Date of birth
March 1972
Appointed on
11 July 2013
Resigned on
29 March 2018
Nationality
United States Of America/Australia Dual Citizen
Country of residence
Australia
Occupation
Investor

ROUSE, William Dudley

Correspondence address
91 St Stephens Avenue, Auckland, New Zealand
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 August 2007
Resigned on
29 March 2018
Nationality
Nz European
Country of residence
New Zealand
Occupation
Director

SIMMONDS, Wayne

Correspondence address
4 Lachlan Drive, Hamilton, New Zealand
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 March 2000
Resigned on
7 August 2007
Nationality
New Zealander
Occupation
Animal Health Product Manufact

WALKER, Rodney Gordon

Correspondence address
35 Puketaha Road, Rd1, Hamilton, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 August 2007
Resigned on
30 June 2013
Nationality
Nz European
Country of residence
New Zealand
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
22 March 2000
Resigned on
22 March 2000