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Companies/04133170

Georges Simenon Limited

Private Limited Company · Petersfield

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-07 · No cessation recorded

Source record 130560124
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-07

Source record 133293517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
RB
Robert BentonCurrent director
Appointed 2024-11-05 · 1 yr · Director
+23 others
MA
Milena Alberti PerezCurrent director
Appointed 2024-11-05 · 1 yr · Director
MD
Mary DurkanCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+17 others
JS
John SimenonCurrent director
Appointed 2001-10-01 · 25 yrs · Consultant
+1 other
Show 24 historical appointments
HS
Hilary StrongResigned director
Resigned 2020-05-22 · 4 yrs · Chief Executive Officer
AM
Andrew MinkowResigned director
Resigned 2020-05-22 · 4 yrs · Director
SH
Scott HoffmanResigned director
Resigned 2020-05-22 · 4 yrs · Chief Executive Officer
GB
Gordon BroughResigned director
Resigned 2019-02-21 · 1 yr · Solicitor
GN
Guy NaggarResigned director
Resigned 2016-05-26 · 3 yrs · Director
PS
Philip SkerrettResigned director
Resigned 2015-12-18 · 3 yrs · Retired Solicitor
PA
Paul AggettResigned secretary
Resigned 2014-12-01 · 1 yr
PA
Paul AggettResigned director
Resigned 2013-05-29 · 2 yrs · Finance Director
PS
Pierre SimenonResigned director
Resigned 2013-02-11 · Writer
CM
Caroline MichelResigned director
Resigned 2012-05-03 · 8 yrs · Director
MF
Michael FosterResigned director
Resigned 2012-05-03 · 1 yr · Director
MD
Mary DurkanResigned director
Resigned 2010-11-30 · 1 yr · Director
JT
Jane TurnerResigned director
Resigned 2007-07-27 · 1 yr · Director
TD
Terry DowningResigned director
Resigned 2007-01-29 · 5 yrs · Director
WA
William AstorResigned director
Resigned 2005-06-29 · 6 yrs · Director
SM
Susan MurphyResigned director
Resigned 2004-10-01 · 2 yrs · Director
PB
Philip BealeResigned directorResigned secretary
Resigned 2002-12-05 · 1 yr · Finance Controller
JB
Jeremy BanksResigned director
Resigned 2001-07-02 · 4 yrs · Director
Resigned 2000-12-27
Resigned 2000-12-27
NW
Nicholas WilliamsResigned director
Resigned 2000-12-27 · 6 yrs · Director
NT
Nicholas TamblynResigned director
Resigned 2000-12-27 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active