Simpsons (UK) Limited
Private Limited Company · Caldicot
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMT
Mr Mahesh Ramakant TibrewalaIndividual
Right to appoint or remove directors
Notified 2017-09-08 · No cessation recorded
Source record 239285332VM
Mr Vikas ModiIndividual
Significant influence or control
Notified 2016-09-18 · No cessation recorded
Source record 234777985RT
Mr Ramakant TibrewalaIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-09-18 · No cessation recorded
Source record 234777988People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
MO
Mithil OzaResigned secretary
Resigned 2008-01-18 · 1 yr
GD
Resigned 2003-06-30 · 4 yrs
RK
Rajnikant KediaResigned director
Resigned 2001-11-01 · 1 yr · Director
RT
Ramakant TibrewalaResigned director
Resigned 2001-11-01 · 21 yrs · Company Director
PL
Peter LooijResigned director
Resigned 2001-09-27 · 1 yr · Managing Director
JS
Jean SmithResigned secretary
Resigned 2001-09-27 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-18
CorpInstant Companies LimitedResigned director
Resigned 2001-09-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active