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Sims Group Uk Holdings Limited (No: 02904307)

Address: LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ, UNITED KINGDOM

Status: Operating Company

Incorporated: 03-Mar-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 70100 - Activities of head offices

Current Director: KIMBERLEY JANE LEE ( DOB: Feb-1983   From: Oct-2022  )

Current Director: MARK IAN SAUNDERS ( DOB: Jun-1968   From: Oct-2015  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2013  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Apr-2024  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Apr-2024  )

Current Secretary: DAVID MICHAEL WILLIAMS (   From: Apr-2024  )

Resigned Director: ANTHONY PATRICK MICHAEL BIRD ( DOB: Dec-1935   From: May-1998   To: May-2002  )

Resigned Director: WILLIAM THOMAS BIRD ( DOB: Apr-1963   From: Aug-2003   To: Aug-2009  )

Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976   From: Oct-2021   To: Apr-2024  )

Resigned Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969   From: Jun-2011   To: Mar-2013  )

Resigned Director: JOHN CRABB ( DOB: Jan-1940   From: Mar-1994   To: Feb-2002  )

Resigned Director: ROSS BRODIE CUNNINGHAM ( DOB: May-1945   From: Mar-1994   To: Nov-2008  )

Resigned Director: GRAHAM DAVY ( DOB: Oct-1965   From: Aug-2003   To: Mar-2013  )

Resigned Director: RUSSELL KEITH JOHN GULLIVER ( DOB: Sep-1944   From: Sep-1995   To: Oct-1996  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1994   To: Mar-1994  )

Resigned Director: ROBERT KELMAN (   From: Aug-2014   To: Dec-2014  )

Resigned Director: ROBERT LARRY (   From: Mar-2009   To: Aug-2014  )

Resigned Director: MARK IAN SAUNDERS ( DOB: Jun-1968   From: Oct-2015   To: Oct-2022  )

Resigned Director: JEREMY LEIGH SUTCLIFFE ( DOB: Aug-1957   From: Oct-1996   To: Mar-2009  )

Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2013   To: Sep-2021  )

Resigned Director: GRAHAM HARRY WRIGHT (   From: Jun-1996   To: Jul-1996  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Jul-2021   To: Apr-2024  )

Resigned Secretary: ROSS BRODIE CUNNINGHAM ( DOB: May-1945   From: Mar-1994   To: Nov-2008  )

Resigned Secretary: JOHN HENRY ELLIOTT ( DOB: Nov-1946   From: Oct-1996   To: Jan-1999  )

Resigned Secretary: NICHOLAS CLIFFORD LEAVER (   From: Jun-1994   To: Apr-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1994   To: Mar-1994  )

Resigned Secretary: JOHN ROYSTON WHITTAKER ( DOB: Apr-1948   From: Feb-1999   To: Feb-2000  )

Resigned Secretary: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2000   To: Jun-2021  )

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