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anthony simkin

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SIMKIN, Anthony Nicholas
Nationality: British
Address: London, W4 3QJ

LIONS GATE UK LIMITED
04046807
LIVE
Date Incorporated:

GLADSTONE, James
Director - Resigned
Appointed: 2016-03-28
Resigned: 2020-02-03

KAMASA, Zygmunt Jan
Director - Resigned
Appointed: 2000-09-18
Resigned: 2020-07-27

PEARCEY, Nicola Jane
Director - Resigned
Appointed: 2016-03-28
Resigned: 2020-12-18

AVSHALOM, Guy
Director - Resigned
Appointed: 2010-11-25
Resigned: 2015-05-07

BEEKS, Steve Preston
Director - Resigned
Appointed: 2005-10-17
Resigned: 2016-03-28

BLAIR, Martin Incledon
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-25

CHRISFIELD, Lawrence John
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-10-17

FELTHEIMER, Jon Henry
Director - Resigned
Appointed: 2005-10-17
Resigned: 2016-03-28

FRANKS, Simon Elliot
Director - Resigned
Appointed: 2000-09-18
Resigned: 2010-09-13

LEVIN, Wayne
Director - Resigned
Appointed: 2005-10-17
Resigned: 2016-03-28

MEYER, Nicolas Rene
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-13

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-09-19

BERG, Corii David
Director - Resigned
Appointed: 2020-02-26
Resigned: 2023-01-20

CLARY, Andrew Paul
Director - Active
Appointed: 2020-07-27

BENOIT, Sandra
Director - Active
Appointed: 2020-12-18

FIELDFISHER SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-03-28

AVSHALOM, Guy
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2015-05-07

BLAIR, Martin Incledon
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-25

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-03
Resigned: 2000-09-19

WALGATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-04-11

IFONIC PLC
03772954
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-23

STANFORD, Clifford Martin
Director - Expired
Appointed: 1999-06-01

BERMAN, Stuart Andrew
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-26

BLAIR, Martin Incledon
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-03-01

BOYCE, Mark Peter
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-01-16

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-01

FRANKS, Simon Elliot
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-05-08

HICKLING, Nicholas John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-07-16

MORBY, Margaret Elizabeth
Director - Resigned
Appointed: 2009-02-28
Resigned: 2009-10-16

SCHUBERT, Timothy Mark
Director - Resigned
Appointed: 2014-01-16
Resigned: 2015-01-10

STANFORD RESTREPO, Jaime Antonio
Director - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-01

UNDERHILL, Peter David
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-11-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-01

BLAIR, Martin Incledon
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2002-02-28

HICKLING, Nicholas John
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-20

RABAIOTTI, Robert Edmund
Secretary - Resigned
Appointed: 2011-05-18
Resigned: 2015-06-10

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-01

THE UPPER ROOM (ST SAVIOUR'S)
02567517
LIVE
Date Incorporated:

BARBOUR, Kenneth
Director - Active
Appointed: 2015-06-17

DUDEK, Matthew
Director - Active
Appointed: 2020-09-28

HILLMAN, Julian Donald
Director - Active
Appointed: 2015-06-17

MAWDSLEY, Paul Michael
Director - Active
Appointed: 2014-10-09

MORGAN, Matthew Ewart Cheyne
Director - Active
Appointed: 2011-04-05

MULLINGS, Paulette Patricia Yvonne
Director - Active
Appointed: 2003-01-08

SCHICK, Philip
Director - Active
Appointed: 2020-09-28

SHAW, Richard Macdonald
Director - Active
Appointed: 2011-02-20

STEVENSON, Bridget Laura
Director - Active
Appointed: 2009-09-01

TUKE, Simon Martin
Director - Active
Appointed: 2005-10-12

WOOD, Charlotte
Director - Active
Appointed: 2020-09-28

ALCOCK, Gillian
Director - Resigned
Appointed:
Resigned: 1995-06-18

BRANCH, Antony John
Director - Resigned
Appointed: 1996-07-12
Resigned: 2011-03-08

BRUCE, Simon Jock
Director - Resigned
Appointed:
Resigned: 2001-07-16

BULMAN, Madeline, The Rev
Director - Resigned
Appointed: 1996-11-27
Resigned: 2004-02-19

BURKE, Philip
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-04-02

GLYN, Susan
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-09-30

HOLLOWAY, Sara Christine
Director - Resigned
Appointed: 2008-10-15
Resigned: 2015-06-17

KEELING, Michael John, Reverend
Director - Resigned
Appointed:
Resigned: 1992-06-03

MCONIE, Malcolm Peter, Dr
Director - Resigned
Appointed:
Resigned: 1998-06-25

PEARCEY, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 2008-03-31

PEARS, Mary Madeline
Director - Resigned
Appointed: 2002-02-06
Resigned: 2007-04-30

SALMON, Felicia
Director - Resigned
Appointed: 1995-01-08
Resigned: 1996-07-12

SERBUTT, Rita Eileen
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-08-17

SICH, Alyson
Director - Resigned
Appointed: 2001-07-16
Resigned: 2009-12-30

THOMSON, Lesley Eve
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-09-19

WHEELER, Brenda Dorothy
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-04-30

WHEELER, John David, Reverend
Director - Resigned
Appointed:
Resigned: 1996-04-30

MAWDSLEY, Paul Michael
Secretary - Active
Appointed: 2015-06-17

BRUCE, Simon Jock
Secretary - Resigned
Appointed:
Resigned: 2001-07-16

SICH, Alyson
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2015-06-17

HISTORIC STEAM LIMITED
01185027
LIVE
Date Incorporated:

HOLLOM, Frederick Philip
Director - Active
Appointed: 2019-08-01

BODSWORTH, David Gordon
Director - Resigned
Appointed: 2002-11-07
Resigned: 2008-06-18

BRANDT, Denis William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-30

HARRIS, David
Director - Resigned
Appointed:
Resigned: 1998-09-30

HOUSTOUN, George Provan
Director - Resigned
Appointed: 2008-06-19
Resigned: 2020-09-24

PEARCEY, Oliver Henry James
Director - Resigned
Appointed: 2007-03-15
Resigned: 2020-09-24

REYNOLDS, Nicholas Francis
Director - Resigned
Appointed:
Resigned: 2007-03-15

HOLLOM, Frederick Philip
Secretary - Active
Appointed: 2019-08-01

GOODWIN, Timothy Robert Thomas
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2015-09-28

REYNOLDS, Nicholas Francis
Secretary - Resigned
Appointed:
Resigned: 2007-03-15

SIMKIN, Anthony Nicholas
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2019-08-01

KEW BRIDGE ENGINES TRUST AND WATER SUPPLY MUSEUM LIMITED(THE)
01190608
LIVE
Date Incorporated:

GRIST TAYLOR, Clare
Director - Resigned
Appointed: 2014-01-23
Resigned: 2017-10-25

HOLLOM, Frederick Philip
Director - Active
Appointed: 2019-08-01

ROLAND, Peter Nicholas
Director - Active
Appointed: 2014-01-23

RUSSELL, Benjamin Leon Rees
Director - Active
Appointed: 2019-08-09

STANNARD, Edward
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-11-19

BODSWORTH, David Gordon
Director - Resigned
Appointed: 2001-01-11
Resigned: 2008-06-18

BRANDT, Denis William
Director - Resigned
Appointed:
Resigned: 2000-11-30

CLEGG, Geoffrey Joseph
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-02-17

COTTRELL, Ian Richard
Director - Resigned
Appointed: 2014-01-23
Resigned: 2017-07-20

COULLS, Anthony John
Director - Resigned
Appointed: 2014-01-23
Resigned: 2019-08-09

FENN, David John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2007-10-11

FIELDHOUSE, Samuel Mark Francis
Director - Resigned
Appointed: 2014-01-23
Resigned: 2019-08-29

GOODWIN, Timothy Robert Thomas
Director - Resigned
Appointed: 2007-03-15
Resigned: 2016-06-20

GREAT, Christopher John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2009-08-31

HOUSTOUN, George Provan
Director - Resigned
Appointed: 2007-03-15
Resigned: 2020-09-24

JONES, Christopher Howard
Director - Resigned
Appointed: 2018-09-07
Resigned: 2020-01-24

MORGAN, Nicholas Peter
Director - Resigned
Appointed: 2002-01-14
Resigned: 2018-12-31

O'LEARY, Olivia
Director - Resigned
Appointed: 2017-01-26
Resigned: 2020-07-23

OTLEY, Thomas Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1999-09-30

PEARCEY, Oliver Henry James
Director - Resigned
Appointed: 2000-12-07
Resigned: 2020-09-24

PIERRE, Andrew Richard
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-12-06

PORTER, John Stanage
Director - Resigned
Appointed: 2002-04-23
Resigned: 2008-03-10

POWER, Elizabeth Victoria
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-07-23

VINEER, John
Director - Resigned
Appointed: 2008-06-19
Resigned: 2013-01-23

WEDDELL, Mark Timothy
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-12-18

WELLBURN, Timothy John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2018-01-18

WILLIAMS, Martin Huw
Director - Resigned
Appointed: 2015-11-19
Resigned: 2016-06-20

WOODWARD, Lisa Catherine
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-06-26

HOLLOM, Frederick Philip
Secretary - Active
Appointed: 2019-08-01

GOODWIN, Timothy Robert Thomas
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2015-09-28

REYNOLDS, Nicholas Francis
Secretary - Resigned
Appointed:
Resigned: 2007-03-15

SIMKIN, Anthony Nicholas
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2019-08-01

DAMSONHOUSE LIMITED.
04617267
LIVE
Date Incorporated:

SIMKIN, Helen Lesley
Director - Active
Appointed: 2002-12-13

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-13
Resigned: 2002-12-13

SIMKIN, Helen Lesley
Secretary - Active
Appointed: 2002-12-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2002-12-13

GE CAPITAL SIGMA HOLDING LTD
02103739
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-07-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-03-08

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-12-22

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-24

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-01-15

BLUNDEN, George Patrick
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-11-30

BRADLEY, John Heasman
Director - Resigned
Appointed:
Resigned: 1994-11-30

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-14

BRAMHALL, John Robert
Director - Resigned
Appointed: 1996-08-27
Resigned: 2001-02-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

DULL, Eric Marshall
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-11-11

DUNCAN, Stuart
Director - Resigned
Appointed:
Resigned: 1995-07-24

EARLE, Richard Herbert David
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2012-01-17

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-01-17

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GENT, Brian Stanley Page
Director - Resigned
Appointed:
Resigned: 1993-03-31

GILLIES, James Perry
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-04-09

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-11

HURD, Paul David
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2012-01-17

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

LYNN, George
Director - Resigned
Appointed:
Resigned: 1993-12-03

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-04-07

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2012-01-17

MILSOM, Andrew Nicholas
Director - Resigned
Appointed: 1993-12-06
Resigned: 1995-01-13

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SARGENT, Syeven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-03-19

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-03-08

TOMLINSON, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-10-17

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

TUCKER, David Emerson
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-16

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

VINK, Johannus Wilhelmus
Director - Resigned
Appointed:
Resigned: 1995-11-25

GATT, Jonathan Lawrence John
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-02-11

WAN MAHMUD, Wan Shariah Binti
Director - Active
Appointed: 2024-01-11

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-03-21

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2017-06-30

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1996-01-02

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-10

VARDY, Richard John
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

RIVERMORE FINANCE GROUP LTD
05038217
LIVE
Date Incorporated:

LANGFORD, Adrian Edward
Director - Active
Appointed: 2004-07-13

SIMKIN, Anthony Nicholas
Director - Resigned
Appointed: 2004-02-11
Resigned: 2013-01-29

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-11

LANGFORD, Adrian Edward
Secretary - Active
Appointed: 2013-01-30

SIMKIN, Helen Lesley
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2005-11-04

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-11

REDBUS LMDS LIMITED
03373355
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-14

STANFORD, Clifford Martin
Director - Expired
Appointed: 1999-05-12

FRENCH, John Robert
Director - Resigned
Appointed: 1997-05-21
Resigned: 2004-03-23

GRANT DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-05-21

HICKLING, Nicholas John
Director - Resigned
Appointed: 2003-11-25
Resigned: 2008-07-16

KING, John Rupert Charles
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-05-02

MOORE, Peter John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2004-06-08

BEEVER, Elaine
Secretary - Resigned
Appointed: 1997-05-21
Resigned: 1997-06-09

GRANT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1997-05-21

HICKLING, Nicholas John
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2009-03-14

KING, John Rupert Charles
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2002-09-05

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