Simon Engineering Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCldn Ports Humber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117998956People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
FL
Franciscus LasResigned director
Resigned 2013-05-27 · 6 yrs · Company Director
MJ
Michel JadotResigned director
Resigned 2013-05-27 · 4 yrs · Company Director
FB
Freddy BrackeResigned director
Resigned 2010-06-18 · 2 yrs · Company Director
CorpExrealm LimitedResigned director
Resigned 2009-03-31 · 1 yr · Company
CorpMaritime Advisory Services LtdResigned director
Resigned 2007-11-30 · 1 yr · Corporate Body
PG
Patricia GroutResigned secretary
Resigned 2007-11-30 · 3 yrs
JR
Joost RubensResigned director
Resigned 2006-08-23 · 13 yrs · Director
CC
Christian CigrangResigned director
Resigned 2006-08-23 · 1 yr · Company Director
GW
Gary WalkerResigned director
Resigned 2006-08-23 · 6 yrs · Company Director
AK
Resigned 2004-05-04 · 2 yrs · Company Director
NP
Neil ParsonsResigned secretary
Resigned 2004-03-31
NN
Niall NolanResigned secretary
Resigned 2003-09-30 · Company Director
TC
Timothy ChadwickResigned director
Resigned 2003-09-30 · 2 yrs · Investment Banker
AO
Andrew OsborneResigned director
Resigned 1996-12-10 · Solicitor
MW
Mark WilliamsonResigned director
Resigned 1996-12-10 · 3 yrs · Chartered Accountant
RC
Resigned 1995-09-05 · 8 yrs · Lawyer
CD
Craig DuncanResigned secretary
Resigned 1994-12-22
SP
Simon PoultonResigned director
Resigned 1994-07-27 · 2 yrs · Fca
MD
Maurice DixsonResigned director
Resigned 1993-12-17 · 8 yrs · Company Director
TR
Timothy RedburnResigned director
Resigned 1993-12-17 · 9 yrs · Company Director
PC
Peter CookResigned director
Resigned 1991-11-26 · 3 yrs · Chartered Accountant
BK
Brian KempResigned director
Resigned 1991-11-26 · 2 yrs · Engineer
AJ
Alan JarvisResigned director
Resigned 1991-11-26 · 2 yrs · Accountant
LS
Linda SeddonResigned secretary
Resigned 1991-11-26 · 2 yrs
JB
James BurkittResigned director
Resigned 1991-11-26 · 1 yr · Solicitor
DD
Derek DaviesResigned director
Resigned 1991-11-26 · 1 yr · Chartered Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active