Simpson Associates Information Services Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmari Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-09 · No cessation recorded
Source record 111848297Show 3 ceased records
MW
Mr Mark WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-12 · Ceased 2017-07-09
Source record 116578055JS
Mr John Charles SimpsonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-07-09
Source record 106170539MW
Mr Mark Roland WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-09
Source record 106170542People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalRH+7 others
Rachel HillmanCurrent director
Appointed 2018-07-09 · 8 yrs · Finance And Operations Director
RH
Rachel HillmanCurrent secretary
Appointed 2016-04-21 · 10 yrs
Show 9 historical appointments
AC
Angeline CampbellResigned director
Resigned 2018-07-09 · 6 yrs · Services Director
JS
John SimpsonResigned secretary
Resigned 2010-04-16 · 6 yrs
DC
Resigned 2004-10-15 · 5 yrs · Techl Consultant
CorpRm Nominees LimitedResigned director
Resigned 1997-10-01
CorpRm Registrars LimitedResigned secretary
Resigned 1997-10-01
MW
Mark WhiteResigned director
Resigned 1997-10-01 · 20 yrs · Computer Consultant
JS
Resigned 1997-10-01 · 20 yrs · Computer Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active