Company information:
The Siemon Company Limited (No: 02601151)
Address: 1 ALBION HOUSE, UNIT 6 HIGH STREET, WOKING, SURREY, GU21 6BG, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: NEIL PETER EDWARDS ( DOB: Jun-1970 From: Apr-2012 )
Current Director: STEVEN PAUL FOSTER ( DOB: Jul-1974 From: Jul-2008 )
Current Director: KEVIN GOKEY ( DOB: Feb-1981 From: Apr-2021 )
Current Director: CARL NEILL SIEMON ( DOB: Jan-1951 From: Jun-1991 )
Current Director: HENRY ECROIT BERDO SIEMON ( DOB: Oct-1985 From: Apr-2021 )
Current Secretary: NEIL PETER EDWARDS ( From: Jun-2006 )
Resigned Director: KEITH VINCENT ASTIN ( DOB: Jun-1948 From: May-2002 To: Oct-2019 )
Resigned Director: ANDREW NEIL CLIFFIN ( DOB: Mar-1960 From: Jun-1991 To: Apr-2003 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: PAUL RICHARD GIGG ( DOB: Sep-1953 From: Apr-1991 To: Sep-1991 )
Resigned Director: ERIC EDWARD THICKETT ( DOB: Nov-1952 From: Apr-1991 To: Sep-1991 )
Resigned Secretary: ANDREW NEIL CLIFFIN ( DOB: Mar-1960 From: Apr-1996 To: Apr-2003 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: JAYNE ANN RIMMER ( From: Sep-1991 To: Apr-1996 )
Resigned Secretary: JULIE SOWA ( From: Apr-2003 To: May-2006 )
Resigned Secretary: ERIC EDWARD THICKETT ( DOB: Nov-1952 From: Apr-1991 To: Sep-1991 )
Persons of Significant Control:
Mr Ck Tripp Siemon, 1 Albion House Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Neil Peter Edwards, 1 Albion House Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr John Austin Siemon, 1 Albion House Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Steven Paul Foster, 1 Albion House Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Carl Neill Siemon, 1 Albion House Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)