Advanced company searchLink opens in new window

W.B.SIMPSON & SONS LTD.

Company number 06412244

Filter officers

Filter officers

15 officers / 12 resignations

MCSHANE, Anthony

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Active
Director
Date of birth
June 1958
Appointed on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

POLAND, Marc Paul

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Active
Director
Date of birth
April 1973
Appointed on
18 February 2014
Nationality
English
Country of residence
England
Occupation
Director

VALLER, William

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Active
Director
Date of birth
October 1965
Appointed on
16 February 2011
Nationality
British
Country of residence
England
Occupation
Director

BARNES, David Graham

Correspondence address
13 Lapworth Close, Orpington, Kent, BR6 9BW
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
26 June 2009

KOTECHA, Dipti

Correspondence address
Flat 9 Block 9, Wettern Close, Sanderstead, Surrey, CR2 0NT
Role Resigned
Secretary
Appointed on
27 June 2009
Resigned on
18 July 2011

VALLER, Paul

Correspondence address
2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
20 December 2007

CLINCH, Kevin William

Correspondence address
37 Heathfield Road, Coventry, CV5 8BT
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2007
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIEBE, Richard

Correspondence address
8 Bracebridge Close, Balsall Common, West Midlands, CV7 7QJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 December 2007
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

MEDHURST, Stephen Malcolm

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 February 2011
Resigned on
5 April 2018
Nationality
British
Country of residence
England
Occupation
Director

PARROTT, Anthony Seymour

Correspondence address
14 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 November 2008
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

VALLER, Paul

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 February 2011
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Director

VALLER, Paul

Correspondence address
Cornerstones, Gatton Park, Rocky Lane, Reigate, Surrey, United Kingdom, RH2 0TA
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 December 2007
Resigned on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

VALLER, Paul

Correspondence address
2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 October 2007
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALLER, Stanley William

Correspondence address
73 Higher Drive, Purley, Surrey, United Kingdom, CR8 2HN
Role Resigned
Director
Date of birth
July 1938
Appointed on
9 August 2010
Resigned on
16 February 2011
Nationality
British
Country of residence
England
Occupation
Manager

VALLER, Steven

Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 February 2014
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Contract Manager