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Companies/04382515

Simoco Emea Ltd

Other telecommunications activities · Derby

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
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 128917170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
PB
Peter BurridgeCurrent director
Appointed 2020-09-15 · 6 yrs · Director
+11 others
DC
David CrookCurrent director
Appointed 2017-01-20 · 9 yrs · Chartered Accountant
AW
Andrew WoodhallCurrent director
Appointed 2012-11-23 · 13 yrs · Chief Operating Officer
+17 others
PW
Philip WilliamsCurrent secretary
Appointed 2010-05-17 · 16 yrs
+15 others
PW
Philip WilliamsCurrent director
Appointed 2007-04-27 · 19 yrs · Accountant
+16 others
Show 17 historical appointments
IC
Ian CarrResigned director
Resigned 2010-11-24 · 13 yrs · None
MT
Martin TowersResigned director
Resigned 2010-02-09 · Director
JM
Julia MortonResigned secretary
Resigned 2009-09-14
LJ
Lee JohnstoneResigned secretary
Resigned 2005-05-20 · 4 yrs · Chartered Accountant
MN
Michael NorfieldResigned director
Resigned 2004-12-03 · 20 yrs · Director
MH
Martin HornshawResigned director
Resigned 2003-08-05 · Accountant
PM
Paul MiddlemasResigned director
Resigned 2003-05-06 · 2 yrs · Director
WR
William RigbyResigned director
Resigned 2003-01-27 · 7 yrs · Director
OL
Oliver LightowlersResigned secretary
Resigned 2003-01-06 · 2 yrs
PB
Peter BurridgeResigned director
Resigned 2002-06-03 · 6 yrs · Managing Director
CC
Carl ChambersResigned director
Resigned 2002-04-26 · 3 yrs · Accountant
CK
Christopher KershawResigned secretary
Resigned 2002-04-26
SL
Stuart LearmonthResigned director
Resigned 2002-04-26 · Company Director
Resigned 2002-02-27
Resigned 2002-02-27

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active