Cross Check

SIMPLEXO LIMITED

Company Number

06317004

Private limited company
Active
OverviewPeopleRelated
Experimental

DELF, Peter James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
16 Park View Winchmore Hill London N21 1QX

COURTNEY, Peter Roger, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Derwent House Theobalds Road London WC1X 8TA
Country of Residence
England

DELF, Peter James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Park View Winchmore Hill London N21 1QX
Country of Residence
United Kingdom

SEWELL, Grahame Terence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynx House Lynx Hill East Horsley Leatherhead Surrey KT24 5AX
Country of Residence
England

BAIN, Simon Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Derwent House Theobalds Road London WC1X 8TA
Country of Residence
United States

CLARKE, John Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Park House Whitegate Cheshire CW8 2AY
Country of Residence
England

LLOYD, Gary

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kimblewick Finch Lane, Little Chalfont Amersham Bucks HP7 9NB
Country of Residence
United Kingdom

Mrs Pearl Underwood

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
New Derwent House Theobalds Road London WC1X 8TA
Country of Residence
England

Simplexo Group 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
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
New Derwent House Theobalds Road London WC1X 8TA England