SIMON JERSEY HOLDINGS LIMITED

Company number SC329826

24 officers / 23 resignations

GREENER, Carlton

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, Andrew

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 31 December 2018

KIGHT, Bridget Mary

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 21 February 2017

ROKKE, Thomas William Scobie

• Correspondence address: Fredriksberg Alle 68a, Fredriksberg, 1820, Denmark
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 20 November 2007
• Nationality: Norwegian
• Occupation: Company Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2007
• Resigned on: 17 September 2007

ANDERSON, Martin Busk

• Correspondence address: Kidevej 26, Rungsted Kyst, Denmark, 2960
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 September 2009
• Resigned on: 31 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

CLARKSON, Andrew

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUDDINGTON, Michael

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NILSSON, Klaus Goergen Jonathan

• Correspondence address: Raengs Byvaeg 301, Vellinge, 23442, Sweden
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 September 2007
• Resigned on: 7 September 2009
• Nationality: Swedish
• Occupation: Company Director

PEDERSEN, Anders Gronlund

• Correspondence address: Hunderupvej 57, Odense C, 5000, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 September 2007
• Resigned on: 30 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ROKKE, Thomas William Scobie

• Correspondence address: Fredriksberg Alle 68a, Fredriksberg, 1820, Denmark
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 September 2007
• Resigned on: 8 January 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

RUSSO, Mirvette

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2018
• Resigned on: 26 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Director Group

SAUNDERS, James Ronald

• Correspondence address: Simon Jersey Limited, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2014
• Resigned on: 10 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

STERNBERG, Mikael

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2010
• Resigned on: 8 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

TEAGLE, Nicholas Paul

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGLE, Nicholas Paul

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 8 January 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAYNOR, Kieron Bartholemew

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 August 2017
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Glenn Robert

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Richard Scott

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2016
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Richard

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2007
• Resigned on: 17 September 2007