The Simian Group 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 ceasedThe Simian Group (Holdings) 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 130923745People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
DG
David Galton FenziResigned director
Resigned 2020-11-30 · 1 yr · Director
GH
Gwyn HicksResigned director
Resigned 2016-08-01 · 4 yrs · Chief Financial Officer
KM
Karl MuttonResigned secretary
Resigned 2015-04-28 · 2 yrs
SF
Simon FieldhouseResigned director
Resigned 2014-05-01 · 3 yrs · Ceo
MS
Matthew SmithResigned director
Resigned 2013-12-10 · 2 yrs · Certified Accountant
MS
Matthew SmithResigned secretary
Resigned 2010-10-01 · 4 yrs
DG
David Galton FenziResigned director
Resigned 2010-05-26 · 4 yrs · Sales Director
NM
Nicholas MogliaResigned director
Resigned 2010-05-26 · 4 yrs · Managing Director
DK
David KleemanResigned director
Resigned 2009-02-03 · Director
KW
Kenneth WoodResigned director
Resigned 2008-01-18 · 7 yrs · Group Finance Director
JT
Jessica TomblinResigned secretary
Resigned 2001-06-05 · 9 yrs · Company Secretary
RS
Rory SweetResigned director
Resigned 2001-06-05 · 13 yrs · Chairman
GF
Geoffrey FairburnResigned secretary
Resigned 2000-11-24
MC
Mark CrockerResigned director
Resigned 2000-11-24 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-10-11 · 1 yr
CorpHallmark Registrars LimitedResigned director
Resigned 1999-10-11 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active