Worthington-Simpson Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-07 · No cessation recorded
Source record 109316187People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalAK
Adam KramerCurrent secretary
Appointed 2021-03-08 · 5 yrs
Show 17 historical appointments
GW
Gina WilsonResigned secretary
Resigned 2020-05-20
MS
Martin SimmoniteResigned director
Resigned 2020-05-20 · 4 yrs · Director
EL
Erik LayzellResigned director
Resigned 2005-12-02 · 2 yrs · Accounting Manager
JM
Jane MccallumResigned director
Resigned 2004-12-16 · 2 yrs · Director
MN
Resigned 2004-11-30 · 15 yrs · Solicitor
IM
Iain MorganResigned director
Resigned 2004-03-02 · 1 yr · Accountant
AE
Andrew EllisResigned director
Resigned 2002-10-25 · 1 yr · Chartered Accountant
IH
Resigned 2002-10-25 · 2 yrs
RB
Ronald BeveridgeResigned director
Resigned 2002-06-18 · Director
SN
Stephen NicholsonResigned director
Resigned 1995-07-19 · 9 yrs · Chartered Accountant
JT
Resigned 1993-02-22 · 9 yrs
LM
Resigned 1993-02-22 · 2 yrs · Director
AB
Albert BockingResigned director
Resigned 1991-01-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active