Company information:
Worthington-Simpson Limited (No: 00036797)
Address: BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Status: Operating Company
Incorporated: 07-Nov-1892
Accounts Next Due: 31-Oct-2008
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Secretary: GINA MARY WILSON ( From: May-2020 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: Jun-2002 To: Nov-2002 )
Resigned Director: ALBERT BOCKING ( DOB: Aug-1940 From: Jan-1991 To: Feb-1993 )
Resigned Director: ANDREW NEIL ELLIS ( DOB: Sep-1964 From: Oct-2002 To: Mar-2004 )
Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Jun-2002 To: Nov-2004 )
Resigned Director: ERIK FRANCIS LAYZELL ( DOB: May-1963 From: Dec-2005 To: Jan-2008 )
Resigned Director: JANE ELIZABETH MCCALLUM ( DOB: Sep-1959 From: Dec-2004 To: Jul-2007 )
Resigned Director: LESLIE GEORGE MOLLER ( DOB: Jun-1930 From: Feb-1993 To: Aug-1995 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Mar-2004 To: Dec-2005 )
Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960 From: Nov-2004 To: May-2020 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Jul-1995 To: Nov-2004 )
Resigned Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: May-2020 To: Jun-2024 )
Resigned Director: JACQUES GEORGES FERNAND TOSTEE ( DOB: Oct-1939 From: Oct-1992 To: Oct-2002 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Oct-2002 To: Nov-2004 )
Resigned Secretary: LESLIE GEORGE MOLLER ( DOB: Jun-1930 From: Jan-1991 To: Feb-1993 )
Resigned Secretary: MARTIN NELHAMS ( DOB: Jan-1960 From: Nov-2004 To: May-2020 )
Resigned Secretary: JACQUES GEORGES FERNAND TOSTEE ( DOB: Oct-1939 From: Feb-1993 To: Oct-2002 )
Persons of Significant Control:
Kellogg Brown & Root Limited, Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-07)