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Simon James PARSONS

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Total number of appointments 29

Date of birth
May 1967

HIDINGSCIREN LTD (12487149)

Company status
Dissolved
Correspondence address
Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom, MK1 1PT
Role
Director
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND THREE LIMITED (10041682)

Company status
Active
Correspondence address
Middle Assendon Farm, Middle Assendon, Henley-On-Thames, England, RG9 6BB
Role Active
Director
Appointed on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND 2015 LIMITED (09780485)

Company status
Active
Correspondence address
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
Role Active
Director
Appointed on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND ASSET MANAGEMENT LIMITED (09771476)

Company status
Active
Correspondence address
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
Role Active
Director
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND 2014 LIMITED (09771489)

Company status
Active
Correspondence address
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
Role Active
Director
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND (2012) LIMITED (08266805)

Company status
Active
Correspondence address
Middle Assendon Farm, Middle Assendon, Henley-On-Thames, England, RG9 6BB
Role Active
Director
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND (2013) LIMITED (08266728)

Company status
Active
Correspondence address
Middle Assendon Farm, Middle Assendon, Henley-On-Thames, England, RG9 6BB
Role Active
Director
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Director

NETWORK M40 LIMITED (07637721)

Company status
Dissolved
Correspondence address
Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1EH
Role
Director
Appointed on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development

ALBION LAND TWO LIMITED (06451690)

Company status
Active
Correspondence address
Middle Assendon Farm, Middle Assendon, Henley-On-Thames, England, RG9 6BB
Role Active
Director
Appointed on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND ONE LIMITED (06451864)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (2007) LIMITED (06438616)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
27 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (2008) LIMITED (06438614)

Company status
Dissolved
Correspondence address
Field Cottage, Fairmile, Henley-On-Thames, Oxfordshire, England, RG9 2JY
Role
Director
Appointed on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Director

ALBION LAND (WATFORD) LIMITED (05804111)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (2005) LIMITED (05376071)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION HARVEST LIMITED (04929924)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALBION LAND (HIGH WYCOMBE) LIMITED (05026303)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (DEVELOPMENTS) LIMITED (03789865)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role
Director
Appointed on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND LIMITED (02491906)

Company status
Liquidation
Correspondence address
Field Cottage, Fairmile, Henley-On-Thames, Oxfordshire, England, RG9 2JY
Role Resigned
Director
Appointed on
1 October 2001
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Director

NETWORK 401 MANAGEMENT COMPANY LIMITED (08989934)

Company status
Active
Correspondence address
C/O Whitley Stimpson Ltd, Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Role Resigned
Director
Appointed on
10 April 2014
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (SANDIACRE) LIMITED (05384470)

Company status
Dissolved
Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Appointed on
5 July 2005
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALBION LAND (BUSHEY MILL) LIMITED (05837328)

Company status
Dissolved
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Director
Appointed on
5 June 2006
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NETWORK 421 LIMITED (05426192)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Director
Appointed on
15 April 2005
Resigned on
19 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NETWORK 421 LIMITED (05426192)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
19 September 2008
Nationality
British
Occupation
Director

NETWORK 43 MANAGEMENT LIMITED (04994087)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Director
Appointed on
12 December 2003
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

NETWORK 43 MANAGEMENT LIMITED (04994087)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
11 August 2008
Nationality
British

ALBION LAND (MK) LIMITED (04645318)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Director
Appointed on
23 January 2003
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NETWORK 4 MANAGEMENT LIMITED (05131028)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
3 July 2006
Nationality
British
Occupation
Director

NETWORK 4 MANAGEMENT LIMITED (05131028)

Company status
Active
Correspondence address
41 Rylett Crescent, London, W12 9RP
Role Resigned
Director
Appointed on
18 May 2004
Resigned on
3 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALBION LAND (DEVELOPMENTS) LIMITED (03789865)

Company status
Dissolved
Correspondence address
34 Hatfield Road, London, W4 1AF
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
16 August 1999
Nationality
British
Occupation
Director