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GEORGES SIMENON LIMITED

Company Number

04133170

Private limited company
Active
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ALBERTI-PEREZ, Milena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
77 Station Road Petersfield GU32 3FQ England
Country of Residence
United States

BENTON, Robert John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Station Road Petersfield GU32 3FQ England
Country of Residence
England

DURKAN, Mary Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Station Road Petersfield GU32 3FQ England
Country of Residence
England

SIMENON, John

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
77 Station Road Petersfield GU32 3FQ England
Country of Residence
Switzerland

AGGETT, Paul Bernard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drury House 34-43 Russell Street London WC2B 5HA

BEALE, Philip Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Laburnum Grove Hockley Essex SS5 4SG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AGGETT, Paul Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drury House 34-43 Russell Street London WC2B 5HA
Country of Residence
England

ASTOR, William Waldorf, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ginge Manor Ginge Wanton Oxfordshire OX12 8QT
Country of Residence
United Kingdom

BANKS, Jeremy Loch Mansell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Burnthwaite Road London SW6 5BQ

BEALE, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Laburnum Grove Hockley Essex SS5 4SG
Country of Residence
United Kingdom

BROUGH, Gordon Haig

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One, The Knight's House St. John's Path Clerkenwell London EC1M 4DD
Country of Residence
United Kingdom

DOWNING, Terry William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Streathbourne Road London SW17 8QX
Country of Residence
England

DURKAN, Mary Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Aldwych House 81 Aldwych London WC2B 4HN
Country of Residence
England

FOSTER, Michael Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drury House 34-43 Russell Street London WC2B 5HA
Country of Residence
England

HOFFMAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 East Pallant Chichester West Sussex PO19 1TR United Kingdom
Country of Residence
United States

MICHEL, Caroline Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 New Oxford Street London WC1A 1BS England
Country of Residence
England

MINKOW, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 East Pallant Chichester West Sussex PO19 1TR United Kingdom
Country of Residence
United States

MURPHY, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windwhistle Pinner Hill Pinner Middlesex HA5 3XY
Country of Residence
United Kingdom

NAGGAR, Guy Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 New Cavendish Street London W1G 8UB United Kingdom
Country of Residence
United Kingdom

SIMENON, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Writer
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24621 Skyline View Drive Malibu Ca 90265 United States
Country of Residence
Usa

SIMENON, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Writer
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24621 Skyline View Drive Malibu California 90265 Usa
Country of Residence
Usa

SKERRETT, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rivermead East Molesey Surrey KT8 9AZ England
Country of Residence
United Kingdom

STRONG, Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 East Pallant Chichester West Sussex PO19 1TR United Kingdom
Country of Residence
United Kingdom

TAMBLYN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clouds Hill Miles Lane Cobham Surrey KT11 2EF
Country of Residence
England

TURNER, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ
Country of Residence
England

WILLIAMS, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Pelican Wharf 58 Wapping Wall London E1W 3SL

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Worldwrites Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 East Pallant Chichester PO19 1TR England

Worldwrites Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
55 New Oxford Street London WC1A 1BS England