Simon Mark FIELDHOUSE

Total number of appointments 19

• Date of birth: October 1971

BATES CONSORTIUM LIMITED (09007756)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
• Role (Active): Director
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATES PROFESSIONAL SERVICES LIMITED (09010028)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
• Role (Active): Director
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATES I.T. LTD (04142113)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA
• Role (Active): Director
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ITM COMMUNICATIONS LIMITED (05379449)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA
• Role (Active): Director
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPECTRE BIDCO LIMITED (14389871)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
• Role (Active): Director
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPECTRE TOPCO LIMITED (14387453)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
• Role (Active): Director
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FIELDHOUSE TRADING LTD (10637496)

• Company status: Active
• Correspondence address: Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
• Role (Active): Director
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NCC GROUP ESCROW LIMITED (03081952)

• Company status: Active
• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Appointed on: 26 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED (13298310)

• Company status: Active
• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
• Role (Resigned): Director
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NCC SERVICES LIMITED (02802141)

• Company status: Active
• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Appointed on: 26 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NCC GROUP SOFTWARE RESILIENCE LIMITED (13247183)

• Company status: Active
• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
• Role (Resigned): Director
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED (13295784)

• Company status: Active
• Correspondence address: Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
• Role (Resigned): Director
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IT AND CLOUD SOLUTIONS LIMITED (09553872)

• Company status: Active
• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
• Role (Resigned): Director
• Appointed on: 21 April 2015
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARDWARE GROUP LIMITED (08217633)

• Company status: Dissolved
• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THE SIMIAN GROUP (HOLDINGS) LIMITED (07593578)

• Company status: Dissolved
• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARDWARE SERVICES LIMITED (07098669)

• Company status: Active
• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THE SIMIAN GROUP LIMITED (03856649)

• Company status: Dissolved
• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KUBUS GROUP LIMITED (04197529)

• Company status: Active
• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Director
• Appointed on: 30 June 2008
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OPAL MEWS RESIDENTS LIMITED (08087076)

• Company status: Active
• Correspondence address: 109 Gloucester Place, London, England, W1U 6JW
• Role (Resigned): Director
• Appointed on: 1 July 2012
• Resigned on: 25 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director