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SIMPLIFI TECHNOLOGIES LIMITED

Company number 05643680

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Officers: 16 officers / 12 resignations

MAUGHAN, Anna

Correspondence address
Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN
Role Active
Secretary
Appointed on
22 October 2021

BLAIR, Colin

Correspondence address
Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Active
Director
Date of birth
March 1984
Appointed on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

KASMIR, Nicholas

Correspondence address
Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Active
Director
Date of birth
June 1975
Appointed on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PHILLIPS, David

Correspondence address
Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Active
Director
Date of birth
January 1976
Appointed on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

CULLEN, Robin Neville

Correspondence address
Ide House, Sundridge Road, Ide Hill, Kent, TN14 6JP
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

HEAPS, Michael John

Correspondence address
9 Rusper Road, Horsham, West Sussex, RH12 4BA
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
30 October 2008
Nationality
British
Occupation
Chartered Accountant

HOUSTON, Donald

Correspondence address
Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, United Kingdom, ME17 1QW
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
4 June 2009
Nationality
British
Occupation
Accountant

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
5 June 2006

BLUNDEN, Robert Adrian

Correspondence address
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
Role Resigned
Director
Date of birth
June 1947
Appointed on
5 June 2006
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DICKIN, Anthony John

Correspondence address
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 November 2018
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EGLINTON, Peter Damian

Correspondence address
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 July 2018
Resigned on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HOUSTON, Donald

Correspondence address
Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, United Kingdom, ME17 1QW
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2009
Resigned on
4 June 2009
Nationality
British
Occupation
Accountant

HUMPHREY, Stephen William

Correspondence address
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 July 2018
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Richard Charles

Correspondence address
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Role Resigned
Director
Date of birth
February 1981
Appointed on
23 November 2018
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
2 December 2005
Resigned on
5 June 2006

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
2 December 2005
Resigned on
5 June 2006