Simon Secretarial Services 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 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 129632164People 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
MW
Mark WilliamsonResigned director
Resigned 1996-12-10 · 3 yrs · Chartered Accountant
RC
Resigned 1995-01-31 · 8 yrs · Secretary/Lawyer
TR
Timothy RedburnResigned director
Resigned 1995-01-09 · 8 yrs · Company Director
SP
Simon PoultonResigned director
Resigned 1995-01-09 · 1 yr · Fca
IA
Ian AndersonResigned director
Resigned 1994-05-11 · Director
RR
Robert RichardsonResigned director
Resigned 1993-05-27 · 1 yr · Accountant
DG
Resigned 1993-05-27 · 1 yr · Company Secretary
CM
Christopher MillsResigned director
Resigned 1992-01-31 · Director
PC
Resigned 1992-01-31 · 1 yr · Director
PR
Philip RhodesResigned director
Resigned 1992-01-31 · 2 yrs · Director
AB
Alan BarlowResigned director
Resigned 1992-01-31 · Director
DD
Derek DaviesResigned director
Resigned 1992-01-31 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active