SIMON GROUP LIMITED

Profile SIMON GROUP LIMITED

Actual on 01.11.2020
Company name
SIMON GROUP LIMITED
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Company number
00052665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
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PSC and Officers SIMON GROUP LIMITED

Officers

(as of 18.09.2020)

BRUERS, Georges Jules
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: Belgium
GROUT, Patricia Ann
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Administrative Assistant
Country of residence: United Kingdom
HOOYBERGS, Dirk Jozef Dymphna
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Rue Schiller, Luxembourg, L-2519 Luxembourg, 3-7
Nationality: Belgian
Date of birth: October 1966
Role: Director
Occupation: Economist
Country of residence: Belgium
GROUT, Patricia Ann
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 08 July 2011
Correspondence address: Clough Lane, Noth Lincolnshire, North Killingholme, DN40 3LX
Role: Secretary
ROBERTS, Roy Ernest James
Status: Not active
Resigned on: Friday, 09 April 1993
Correspondence address: Rookwood, Tiddenham Chase, Gwent, Chepstow, NP6 7JD
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Chartered Engineer
KEMP, Brian Richard Calvert
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Olveston Court, Olveston, Bristol, BS35 4DU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Chartered Engineer
Country of residence: England
EXREALM LIMITED
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 21 August 2009
Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role: Corporate Director
COODE-ADAMS, John Giles Selby
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 21 March 2003
Correspondence address: Feeringbury Manor, Feering, Essex, Colchester, CO5 9RB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Investment Banker
Country of residence: England
DAVIES, Angie Michael
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Friday, 21 March 2003
Correspondence address: Little Woolpit, Ewhurst, Surrey, Cranleigh, GU6 7NP
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN BELLINGEN, Frank Luc Renaat
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 30 November 2007
Correspondence address: St Amandsstraat 95, Belgium, B-1853, Strombeek-Bever
Role: Secretary
VAN BELLINGEN, Frank Luc Renaat
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Friday, 30 November 2007
Correspondence address: Sint Amandsstraat 95, Belgium, B-1853, Grimbergen
Nationality: Belgium
Date of birth: July 1959
Role: Director
Occupation: Director
NEVILLE, Thomas
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Beech Tree House, Woore Road, Cheshire, Audlem Crewe, CW3 0BP
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chartered Accountant
COOK, Peter Charles Henry
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: Marlpool Heybridge Lane, Prestbury, Cheshire, Macclesfield
Nationality: English
Date of birth: June 1935
Role: Director
Occupation: Chartered Accountant
BRACKE, Freddy Achiel
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Monday, 23 November 2009
Correspondence address: 180 Wardour Street, London, W1F 8FY, The Quadrangle
Nationality: Belgian
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Luxembourg
BRACKE, Freddy Achiel
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 27 May 2013
Correspondence address: Wardour Street, London, W1F 8FY, The Quadrangle 180
Nationality: Belgian
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
LEWIS, Michael David
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 27 May 2013
Correspondence address: 180 Wardour Street, United Kingdom, London, W1F 8FT, The Quadrangle
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COODE-ADAMS, John Giles Selby
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Feeringbury Manor, Feering, Essex, Colchester, CO5 9RB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Investment Banker
Country of residence: England
COOPER, William Gareth
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Mount Charles House, Union Road, Kent, Bridge Canterbury, CT4 5JS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CIGRANG, Christian Leon
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Thursday, 11 October 2007
Correspondence address: Arthur Goemaerelei 24, Belgium, 2018, Antwerpen
Nationality: Belgian
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Belgium
EXREALM LIMITED
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Thursday, 24 June 2010
Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role: Corporate Director
BARKER, John Purslove
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 14 High Street, Great Bedwyn, Wiltshire, Marlborough, SN8 3NU
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Engineer
PARSONS, Neil
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
Role: Secretary
WALKER, Gary John
Status: Not active
Appointed on: Thursday, 24 August 2006
Resigned on: Tuesday, 11 June 2013
Correspondence address: 180 Wardour Street, London, W1F 8FY, The Quadrangle
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Derek Lewis
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Pear Tree Cottage, Birdingbury, Warwickshire, Rugby, CV23 8EN
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Engineer
REDBURN, Timothy John
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Tuesday, 30 September 2003
Correspondence address: Little Abbotts Snower Hill Road, Surrey, Betchworth, RH3 7AQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURKITT, James Frederick
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 1 Firs End, Southside, Buckinghamshire, Gerrards Cross, SL9 8NZ
Role: Secretary
MARITIME ADVISORY SERVICES LTD
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Quadrangle, 180 Wardour Street, London, W1F 8FY
Role: Director
JARVIS, Alan Geoffrey
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Seven Oaks, 145 Norley Road, Cheshire, Cuddington, CW8 2TB
Nationality: English
Date of birth: August 1949
Role: Director
Occupation: Accountant
LAS, Franciscus Johannes Antonius
Status: Not active
Appointed on: Monday, 27 May 2013
Resigned on: Wednesday, 01 October 2014
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Dutch
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: Netherlands
RUBENS, Joost Marc Edmond
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Wednesday, 01 October 2014
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Belgium
ALCOCK, Robert Harding
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 02 August 2006
Correspondence address: Vine Cottage, Chilton Foliat, Wiltshire, Hungerford, RG17 0TE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, James Norman
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 02 August 2006
Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YOUNG, Gavin Macarthur
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Wednesday, 06 July 1994
Correspondence address: 11 Lyme Grove, Cheshire, Altrincham, WA14 2AD
Role: Secretary
JADOT, Michel Rene
Status: Not active
Appointed on: Monday, 27 May 2013
Resigned on: Wednesday, 14 January 2015
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
FOREMAN, Philip Frank, Sir
Status: Not active
Resigned on: Wednesday, 18 May 1994
Correspondence address: 26 Ballymenoch Road, Northern Ireland, County Down, Holywood, BT18 0HH
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Engineer
DIXSON, Maurice Christopher Scott, Dr
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Wednesday, 20 March 2002
Correspondence address: The Pound House, Middle Common, Wiltshire, Kington Langley, SN15 5NW
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
CHADWICK, Timothy John Mackenzie
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Wednesday, 23 August 2006
Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
FREEMAN, Edwin
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: White Cottage Rasen Road, Tealby, Lincolnshire, Market Rasen, LN8 3XH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Managing Director
KEANE, Adrian Spencer
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: Dale Acre Barn, Main Street, Derby, Lockington, DE74 2RH
Role: Secretary
KEANE, Adrian Spencer
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: Dale Acre Barn, Main Street, Derby, Lockington, DE74 2RH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD, Richard Ernest Butler, Sir
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Sundridge Place, Sundridge, Kent, Seven Oaks, TN14 6DD
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Banker
STEPHENS, Edwin Barrie
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: Saxon House, 2-4 Victoria Street, Berkshire, Windsor, SL4 1EN
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
COOPER, William Gareth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 1 Lady Place, High Street, Oxfordshire, Sutton Courtenay, OX14 4FB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Managing Director
FELKER, James Murfin
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 6601 Pleasant Street, Mariemount, Usa, Ohio 45227, Cincinnati
Nationality: American
Date of birth: July 1939
Role: Director
Occupation: Director
CATT, Richard John
Status: Not active
Appointed on: Wednesday, 06 July 1994
Resigned on: Wednesday, 31 March 2004
Correspondence address: Avenings School Lane, West Sussex, Danehill, RH17 7JE
Role: Secretary
CATT, Richard John
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: Avenings School Lane, West Sussex, Danehill, RH17 7JE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
NOLAN, Niall Joseph
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 14 Savona Close, Wimbledon, London, SW19 4HT
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 23 June 2017
Legal form: Persons With Significant Control Statement