Simplifie 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 · 1 ceasedSimplifie Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · No cessation recorded
Source record 184102820Show 1 ceased record
PW
Mr Philip Graham WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-26
Source record 187737548People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
WW
William WrightResigned director
Resigned 2019-12-11 · Director
KC
Kenneth ChittockResigned secretary
Resigned 2003-08-01 · 6 yrs · Financial Controller
RB
Robin BishopResigned director
Resigned 2003-07-02 · 16 yrs · Company Director
PW
Resigned 2003-07-02 · 16 yrs · Company Director
GH
Geoffrey HudsonResigned director
Resigned 2003-07-02 · 16 yrs · Company Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2003-03-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active