Simplex Foundations 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 145094733People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
PH
Philip HinesResigned director
Resigned 2009-02-09 · 1 yr · Civil Engineer
MP
Martin PrattResigned director
Resigned 2009-02-09 · 3 yrs · Civil Engineer
PW
Resigned 2009-02-09 · Accountant
AC
Alexander CombaResigned secretary
Resigned 2008-01-18 · 1 yr
RT
Ruth TilbrookResigned secretary
Resigned 2007-10-09
MB
Mark BodenResigned director
Resigned 2005-04-12 · 3 yrs · Engineering Geologist
CD
Christopher DobsonResigned director
Resigned 2005-04-12 · 3 yrs · Chartered Geologist
DH
Derek HollawayResigned director
Resigned 2003-02-12 · 5 yrs · Accountant
PT
Paul TuplinResigned director
Resigned 2003-01-17 · 6 yrs · Quantity Surveyor
DD
David DonovanResigned director
Resigned 2003-01-17 · 7 yrs · Chartered Civil Engineer
DJ
David JoyceResigned director
Resigned 2003-01-17 · 6 yrs · Chartered Engineer
DB
Resigned 2002-11-27 · 4 yrs
KF
Kay FraserResigned secretary
Resigned 2001-08-29 · 1 yr
JS
John StanionResigned director
Resigned 2001-08-29 · 7 yrs · Group Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-13
CorpInstant Companies LimitedResigned director
Resigned 2001-08-13
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active