Cross Check

SIMPAMAX LIMITED

Company Number

01817258

Private limited company
Dissolved
OverviewPeopleRelated
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OXENHAM, Alun Roy

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom

MOORE, Philip Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
United Kingdom

OXENHAM, Alun Roy

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
United Kingdom

CARPENTER, Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

HODGES, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Nield Road Hayes Middlesex UB3 1SG

IRVING, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Cissbury Ring North Woodside Park London N12 7AN

CHARTIER, Edouard Alain Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Miroirs 18 Avenue D'Alsace 92096 La Defense France

DROWN, Jonathan James William

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House Port Road Duston Northampton NN5 6NL
Country of Residence
England

HEARD, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG
Country of Residence
England

HOLLINGWORTH, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52a Wimbledon Park Road London SW18 5SH

HUNT COOKE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Langley Park London NW7 2AA

IRVING, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cissbury Ring North Woodside Park London N12 7AN

JOHNS, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LF

LAMBERT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merchant House Binley Business Park Coventry CV3 2TT United Kingdom

LAZARD, Roland, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldwych House 81 Aldwych London WC2B 4HQ

SYDNEY SMITH, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laundry House Heckfield Hook Hampshire RG27 0LF

SYDNEY-SMITH, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Laundry House Laundry Lane Heckfield Basingstoke Hampshire RG27 0LF

WELCH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Ripley Gardens London SW14 8HF

Commatone Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT England

Compagnie De Saint-Gobain

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Les Miroirs 18, Avenue D'Alsace Courbevoie 92400 France