Company information:
Simon Secretarial Services Limited (No: 01172720)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active - Proposal to Strike off
Incorporated: 06-May-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN DAVID DOVE-SEYMOUR ( DOB: Jun-1977 From: Oct-2019 )
Current Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966 From: Jan-2020 )
Current Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966 From: Jan-2020 )
Resigned Director: IAN ANDERSON ( DOB: Oct-1946 From: May-1994 To: Jan-1995 )
Resigned Director: ALAN BARLOW ( DOB: Jun-1935 From: Jan-1992 To: Apr-1992 )
Resigned Director: FREDDY ACHIEL BRACKE ( DOB: Oct-1944 From: Aug-2006 To: Nov-2009 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jan-1995 To: Mar-2004 )
Resigned Director: TIMOTHY JOHN MACKENZIE CHADWICK ( DOB: Aug-1945 From: Sep-2003 To: Aug-2006 )
Resigned Director: CHRISTIAN LEON CIGRANG ( DOB: Mar-1965 From: Aug-2006 To: Oct-2007 )
Resigned Director: PETER JOHN CONNOLLY ( DOB: Apr-1952 From: Jan-1992 To: May-1993 )
Resigned Director: DEREK LEWIS DAVIES ( DOB: Sep-1933 From: Jan-1992 To: Jun-1993 )
Resigned Director: EXREALM LIMITED ( From: Mar-2009 To: Jun-2010 )
Resigned Director: DAVID JAMES GERRARD ( DOB: Sep-1944 From: May-1993 To: Jan-1995 )
Resigned Director: MICHEL RENE JADOT ( DOB: Jul-1952 From: May-2013 To: Aug-2017 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Director: FRANCISCUS JOHANNES ANTONIUS LAS ( DOB: May-1958 From: May-2013 To: Dec-2019 )
Resigned Director: MARITIME ADVISORY SERVICES LTD ( From: Nov-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER JOHN MILLS ( DOB: Apr-1945 From: Jan-1992 To: Feb-1992 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Jan-1995 To: Dec-1996 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Jan-1995 To: Sep-2003 )
Resigned Director: PHILIP RHODES ( DOB: Feb-1945 From: Jan-1992 To: May-1994 )
Resigned Director: ROBERT JOHN RICHARDSON ( DOB: Nov-1945 From: May-1993 To: Jan-1995 )
Resigned Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 To: Oct-2019 )
Resigned Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Aug-2006 To: Oct-2019 )
Resigned Director: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Aug-2006 To: May-2013 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-1996 To: Aug-2000 )
Resigned Secretary: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jan-1995 To: Sep-2003 )
Resigned Secretary: PETER JOHN CONNOLLY ( DOB: Apr-1952 From: Jan-1992 To: May-1993 )
Resigned Secretary: DAVID JAMES GERRARD ( DOB: Sep-1944 From: May-1993 To: Jan-1995 )
Resigned Secretary: PATRICIA ANN GROUT ( From: Nov-2007 To: Jul-2011 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: May-2004 To: Aug-2006 )
Resigned Secretary: NIALL JOSEPH NOLAN ( DOB: Jun-1963 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: NEIL PARSONS ( DOB: Feb-1968 From: Mar-2004 To: May-2004 )
Resigned Secretary: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Aug-2006 To: Nov-2007 )
Persons of Significant Control:
Cldn Ports Humber Limited, 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)