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Simplex Gtp Limited (No: 03484533)

Address: 1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND

Status: Active

Incorporated: 22-Dec-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Dec-2024

Industry Class: 62090 - Other information technology service activities

Current Director: PHILIP AULD ( DOB: Sep-1975   From: Jan-2022  )

Current Director: ROBERT EBERLE ( DOB: Nov-1960   From: Aug-2013  )

Current Director: JANE MARY ANN NEWMAN ( DOB: May-1957   From: Feb-2023  )

Current Director: NIGEL KEVIN SAVORY ( DOB: Dec-1966   From: Aug-2013  )

Resigned Director: ACCESS NOMINEES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: PETER GEORGE ANTON ( DOB: Jun-1956   From: Nov-1999   To: Jun-2000  )

Resigned Director: V REAL BERGEVIN (   From: Jun-2005   To: Jan-2006  )

Resigned Director: ADAM BRUCE BOWDEN ( DOB: Mar-1969   From: Jan-2022   To: May-2022  )

Resigned Director: PETER CREMONA ( DOB: May-1952   From: Jan-2002   To: Nov-2003  )

Resigned Director: HARPAUL DHARWAR ( DOB: Mar-1973   From: Aug-2013   To: Feb-2023  )

Resigned Director: KEVIN MICHAEL DONOVAN ( DOB: Apr-1970   From: Aug-2013   To: Jun-2015  )

Resigned Director: GARY OWEN JESSOP (   From: Sep-2012   To: Mar-2013  )

Resigned Director: SIMON KALFON (   From: Sep-2012   To: Aug-2013  )

Resigned Director: GERARD ANTHONTY KENNY ( DOB: Jun-1960   From: Dec-1997   To: Apr-1998  )

Resigned Director: GERARD ANTHONY CHARLES KENNY ( DOB: Jun-1960   From: Apr-2002   To: Nov-2003  )

Resigned Director: SHANE MAINE (   From: Nov-2003   To: Jun-2005  )

Resigned Director: MICHAEL WILLIAM MEDLEY ( DOB: Mar-1959   From: Jul-2000   To: Nov-2003  )

Resigned Director: MATTHEW ERNEST PEACOCK ( DOB: Nov-1952   From: Jan-2001   To: Jan-2005  )

Resigned Director: DAVID REEVE ( DOB: Nov-1958   From: Dec-1997   To: Nov-2003  )

Resigned Director: DANIELLE SHEER ( DOB: Jan-1981   From: Dec-2020   To: Jan-2022  )

Resigned Director: DAVID EDWARD SHOOSMITH (   From: Apr-1999   To: Nov-2003  )

Resigned Director: DAVID GEORGE VEAL (   From: Jan-2001   To: Nov-2003  )

Resigned Director: PHILIP VICTOR WALSH ( DOB: Jul-1971   From: Jul-2008   To: Aug-2013  )

Resigned Secretary: ACCESS REGISTRARS LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: CANTIUM CORPORATE SERVICES LIMITED (   From: Apr-2001   To: Jan-2005  )

Resigned Secretary: ROGER STANLEY HORSTEAD (   From: Dec-2004   To: Oct-2012  )

Resigned Secretary: GERARD ANTHONTY KENNY ( DOB: Jun-1960   From: Dec-1997   To: Apr-1998  )

Resigned Secretary: MARK LANDALE (   From: Oct-2012   To: Aug-2013  )

Resigned Secretary: SUSAN ELIZABETH REEVE (   From: Sep-1998   To: May-2002  )

Persons of Significant Control:

Bottomline Technologies Incorporated, 325 Corporate Drive, Portsmouth, New Hampshire, NH 03801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)

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