CompaniesInTheUK

SIMPLEX FOUNDATIONS LIMITED

Company number 04269081 ·

Dissolved

2 officers / 18 resignations

MR PHILIP JOHN HINES

Director
Correspondence address
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Appointed
2012-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR GRAHAM JAMES TRAFFORD

Secretary
Correspondence address
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Appointed
2009-09-30
Nationality
NATIONALITY UNKNOWN

MR PHILIP JOHN HINES

Director Resigned
Correspondence address
PORCH HOUSE, 23 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS
Appointed
2009-02-09
Resigned
2011-01-01
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MRS PHILOMENA WEBSTER

Director Resigned
Correspondence address
80 ST. HELENS ROAD, ORMSKIRK, LANCASHIRE, L39 4QT
Appointed
2009-02-09
Resigned
2009-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MRS PHILOMENA WEBSTER

Secretary Resigned
Correspondence address
80 ST. HELENS ROAD, ORMSKIRK, LANCASHIRE, L39 4QT
Appointed
2009-02-09
Resigned
2009-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR MARTIN PRATT

Director Resigned
Correspondence address
SOUTHDOWN OLD FARMHOUSE, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5PP
Appointed
2009-02-09
Resigned
2012-11-21
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR ALEXANDER MICHAEL COMBA

Secretary Resigned
Correspondence address
136 ANDREWES HOUSE, BARBICAN, LONDON, EC2Y 8BA
Appointed
2008-01-18
Resigned
2009-02-09
Nationality
BRITISH
Country of residence
ENGLAND

RUTH ELIZABETH WATTS

Secretary Resigned
Correspondence address
8 GROSVENOR TERRACE, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1QJ
Appointed
2007-10-09
Resigned
2008-01-18
Nationality
BRITISH

Christopher John DOBSON

Director Resigned
Correspondence address
45 Franderground Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8QE
Appointed
2005-04-12
Resigned
2009-02-10
Occupation
Chartered Geologist
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

MARK RAYMOND BODEN

Director Resigned
Correspondence address
33 NOOK ROAD, SCHOLES, LEEDS, WEST YORKSHIRE, LS15 4AX
Appointed
2005-04-12
Resigned
2009-01-30
Occupation
ENGINEERING GEOLOGIST
Nationality
BRITISH
Date of birth
December 1961

DEREK JOHN HOLLAWAY

Director Resigned
Correspondence address
2 SYCAMORE CLOSE, SEDBERGH, CUMBRIA, LA10 5EB
Appointed
2003-02-12
Resigned
2009-02-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

MR DAVID ANTHONY LANGFORD JOYCE

Director Resigned
Correspondence address
WOODFUR HOUSE, 5 THE COMMON, QUARNDON, DERBYSHIRE, DE22 5JY
Appointed
2003-01-17
Resigned
2009-02-09
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1948

MR DAVID DONOVAN

Director Resigned
Correspondence address
25 STERLING CLOSE, DENBY, DERBYSHIRE, DE5 8NU
Appointed
2003-01-17
Resigned
2011-01-01
Occupation
CHARTERED CIVIL ENGINEER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1949

PAUL TUPLIN

Director Resigned
Correspondence address
2 BALLINGER COURT, HALSEY ROAD, WATFORD, HERTFORDSHIRE, WD18 0JR
Appointed
2003-01-17
Resigned
2009-02-09
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR DAVID WILLIAM BOWLER

Secretary Resigned
Correspondence address
34 DORSET SQUARE, LONDON, NW1 6QJ
Appointed
2002-11-27
Resigned
2007-10-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KAY LISA FRASER

Secretary Resigned
Correspondence address
SUNDEW, FERNIE FIELDS, BOOKER, BUCKINGHAMSHIRE, HP12 4SN
Appointed
2001-08-29
Resigned
2002-11-27
Nationality
BRITISH

JOHN OLIVER MARK STANION

Director Resigned
Correspondence address
BEWLEY HOUSE, BARTON ON THE HEATH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0PL
Appointed
2001-08-29
Resigned
2009-02-09
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1952

MR DAVID WILLIAM BOWLER

Director Resigned
Correspondence address
34 DORSET SQUARE, LONDON, NW1 6QJ
Appointed
2001-08-29
Resigned
2007-10-19
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-08-13
Resigned
2001-08-29
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-08-13
Resigned
2001-08-29
Nationality
BRITISH