Andrew Henry SIMON

Total number of appointments 29

• Date of birth: April 1945

HILDEGARD SIMON MEMORIAL TRUST LIMITED,(THE) (00769227)

• Company status: Dissolved
• Correspondence address: J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bh
• Role: Director
• Appointed before: 29 March 1992
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MANAGEMENT CONSULTING GROUP PLC (01000608)

• Company status: Active
• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Appointed on: 3 March 2006
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Company Director

TRAVIS PERKINS PLC (00824821)

• Company status: Active
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 20 February 2006
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CD&R OSPREY PLC (09226990)

• Company status: Dissolved
• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
• Role (Resigned): Director
• Appointed on: 22 September 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BCA OSPREY I LIMITED (07092374)

• Company status: Active
• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Appointed on: 26 April 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Co Director

EXOVA 2014 LIMITED (06720350)

• Company status: Active
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

VEOLIA ENERGY UK LIMITED (00883131)

• Company status: Active
• Correspondence address: 10 Route Des Polets, 1172 Bourg Villars, Switzerland
• Role (Resigned): Director
• Appointed on: 22 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

MERETEC LIMITED (03659285)

• Company status: Dissolved
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 20 April 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BRAKE BROS HOLDING I LIMITED (04465140)

• Company status: Dissolved
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 6 December 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)

• Company status: Active
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 8 November 1994
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

THE BRITISH FOOD TRUST (03402421)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 2 February 2000
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Company Director

ASCENT INVESTMENTS LIMITED (04000638)

• Company status: Dissolved
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 3 October 2001
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Consultant

HAMPSON INDUSTRIES P.L.C. (00631731)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

SEVERN TRENT PLC (02366619)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 1 April 1992
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director Of Companies

ABRAXUS INVESTMENTS PLC (03790823)

• Company status: Dissolved
• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ABRAXUS INVESTMENTS (UK) LIMITED (03668825)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 2 September 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Manager

EDACED 1 LIMITED (02445588)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 8 October 1997
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

FAILSAFE METERING INTERNATIONAL LIMITED (02448031)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 16 October 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

EVONIK UK HOLDINGS LIMITED (02695034)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 17 February 1993
• Resigned on: 11 June 1999
• Nationality: British

IBSTOCK GROUP LIMITED (00984268)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 14 September 1993
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Non Executive Director

PHOENIX HEALTHCARE DISTRIBUTION LIMITED (00129370)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 1 June 1994
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

PROTAGONA LIMITED (03123821)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 20 May 1996
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

SL (PREDECESSORS) (02753846)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Company Director

E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY (00535759)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed on: 30 June 1993
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Company Director

EVONIK PENSION SCHEME TRUSTEE LIMITED (00816128)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 29 March 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Business Consultant

LICHFIELD FESTIVAL LIMITED (01592012)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 18 April 1991
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Company Chairman

SARCLEAR LIMITED (02357551)

• Company status: Dissolved
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 29 March 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Director

MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 23 June 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Director

EGL LIMITED (00748589)

• Company status: Active
• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Appointed before: 29 March 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Director