Advanced company searchLink opens in new window

THE SIMPLY SMART GROUP LIMITED

Company number 04627313

Filter officers

Filter officers

17 officers / 14 resignations

WATSON, Barnaby

Correspondence address
Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
Role
Secretary
Appointed on
1 July 2013

MACKAY, Francis Henry, Sir

Correspondence address
Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
Role
Director
Date of birth
October 1944
Appointed on
11 November 2010
Nationality
British
Country of residence
England
Occupation
Chairman

WATSON, Barnaby Hugh Cochrane

Correspondence address
Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
Role
Director
Date of birth
September 1972
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BREWSTER, Nigel David

Correspondence address
Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
31 July 2005

IVES, Stacie Jane

Correspondence address
53 Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, East Sussex, United Kingdom, BN24 5NH
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
29 May 2012

MORLEY, Ronald

Correspondence address
Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX
Role Resigned
Secretary
Appointed on
29 May 2012
Resigned on
1 July 2013

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 January 2003
Resigned on
8 January 2003

WATSON, Barnaby Hugh Cochrane

Correspondence address
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
17 September 2010
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
8 January 2003
Resigned on
24 February 2003

BREWSTER, Nigel David

Correspondence address
Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 February 2003
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Richard John

Correspondence address
Virginia Cottage, Houghton, Stockbridge, Hampshire, SO20 6LU
Role Resigned
Director
Date of birth
April 1928
Appointed on
1 July 2003
Resigned on
15 December 2005
Nationality
British
Occupation
Television

GRAVITAS NOMINEES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Director
Appointed on
8 January 2003
Resigned on
24 February 2003

ROESTENBURG, Antony Adriaan

Correspondence address
Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 February 2003
Resigned on
29 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 January 2003
Resigned on
8 January 2003

THOMAS, Nicholas Edward Heale

Correspondence address
Suite 7, Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 May 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Stuart Michael

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 January 2004
Resigned on
7 March 2008
Nationality
British
Occupation
Director

WATSON, Barnaby Hugh Cochrane

Correspondence address
Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 November 2005
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Finance Director