Simon Nicholas WAITE
British
Total
89
Active
0
Resigned
89
AI officer profile
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Officer profile
Simon Nicholas WAITE
BritishID -VKuC6iT3wfc_O3MzuFTd9UHQfw
Total appointments
89
Active
0
Resigned
89
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generatePast appointments
- 04137221active
MATALAN TRAVEL LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 01579910active
MATALAN LIMITED
- Role
- Secretary
- Appointed
- 2005-07-07
- Resigned
- 2006-10-31
- 04019278dissolved
MATALAN PERSONAL FINANCE LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03918049dissolved
MATALAN QUEST TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 02210328dissolved
JAYMAX (SOUTH WEST) LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 01528796dissolved
MATALAN WHOLESALE CLOTHING LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03669263dissolved
FALMER JEANS LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 04308773dissolved
MATALAN CARD ACQUIRER SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03506441dissolved
MATALAN DIRECT MARKETING LTD.
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 04034401dissolved
THE U.S. ATHLETIC COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03506411dissolved
MATALAN FINANCIAL SERVICES LTD.
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 01572578active
JONMAR LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 04250515active
MATALAN HOLDING COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 04250527active
MATALAN INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 01274137active
HPO1 NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 02103564active
MATALAN RETAIL LTD.
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03246062active
WOLSEY LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 03855513dissolved
MATALAN PROPERTY COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2005-06-27
- Resigned
- 2006-10-31
- 00527845dissolved
AUSTINS SALON LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01452795dissolved
SIMON ACKERMAN LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 03045017dissolved
LEROSE INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 02353797dissolved
AUSTINS CAFE BAR LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00880975dissolved
SUMMIT SHIRT COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00246667dissolved
WRIGHT & PEEL LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- SC106299dissolved
AUSTIN REED (SCOTLAND) LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00683948dissolved
AUSTIN REED SHARE OWNERSHIP LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01529898dissolved
ARCS REALISATIONS 2016 LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00399575dissolved
AR REALISATIONS 2016 LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01652212dissolved
AUSTINS GROOMING AND BEAUTY LIMITED
- Role
- Secretary
- Appointed
- 2000-02-27
- Resigned
- 2005-06-24
- 00510900dissolved
CC REALISATIONS 2016 LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00167950dissolved
ARG (FINANCE) LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 02319160dissolved
CCH REALISATIONS 2016 LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01373311dissolved
LEROSE LEASING LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 03313017dissolved
COUNTRY CASUALS SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01459052dissolved
SUMMIT LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00164291dissolved
ARG REALISATIONS 2016 LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01459151dissolved
ARG (PROPERTY) LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 01373443dissolved
CC PETITE LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00789941active
AUSTIN REED INTERNATIONAL LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00587224active
STEPHENS BROTHERS LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-24
- 00683947dissolved
ARG PENSION FUND LIMITED
- Role
- Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-06-21
- 03195584dissolved
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- Role
- Secretary
- Appointed
- 1999-08-01
- Resigned
- 2000-12-22
- 03610034dissolved
CETELEM (UK) LIMITED
- Role
- Secretary
- Appointed
- 1999-03-09
- Resigned
- 2000-11-28
- 02775386dissolved
HALIFAX FUND MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1995-09-18
- Resigned
- 2000-11-08
- 02792006active
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- Role
- Secretary
- Appointed
- 1995-08-16
- Resigned
- 2000-11-08
- 02233654active
HALIFAX LIFE LIMITED
- Role
- Secretary
- Appointed
- 1999-08-01
- Resigned
- 2000-11-08
- 02045934active
HALIFAX FINANCIAL SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1995-09-05
- Resigned
- 2000-10-27
- 02207188dissolved
HALIFAX CREDIT CARD LIMITED
- Role
- Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-10-27
- 02045933active
NEW DAFFODIL LIMITED
- Role
- Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-10-27
- 02646511dissolved
HALIFAX INVESTMENT SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-10-23
- 02367078active
HALIFAX FINANCIAL BROKERS LIMITED
- Role
- Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-10-23
- 02538866dissolved
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 02332581dissolved
ALBION COLLECTIONS LIMITED
- Role
- Secretary
- Appointed
- 1997-01-01
- Resigned
- 2000-10-20
- 01802067dissolved
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 02586615dissolved
BAVARIAN MORTGAGES NO. 2 LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 01881044dissolved
NORTHERN MORTGAGE CORPORATION LIMITED
- Role
- Secretary
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 02972412dissolved
WESTERN TRUST HOLDINGS LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 02116502dissolved
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- Role
- Secretary
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 01849640dissolved
SOUTHERN MORTGAGE CORPORATION LIMITED
- Role
- Secretary
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 02352271dissolved
MORTGAGE SERVICES FUNDING LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-10-20
- 02332581dissolved
ALBION COLLECTIONS LIMITED
- Role
- Director
- Appointed
- 1995-08-01
- Resigned
- 2000-10-20
- 02357558active
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- Role
- Secretary
- Appointed
- 1999-08-01
- Resigned
- 2000-10-20
- 02972412dissolved
WESTERN TRUST HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 02352271dissolved
MORTGAGE SERVICES FUNDING LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 02523852dissolved
BAVARIAN MORTGAGES NO. 5 LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 02379971dissolved
CASTLE COLLECTIONS LIMITED
- Role
- Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-10-20
- 02791889active
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-10-20
- 02290360dissolved
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 01155288dissolved
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 02586615dissolved
BAVARIAN MORTGAGES NO. 2 LIMITED
- Role
- Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-10-20
- 03729119active
ESURE HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2000-03-10
- Resigned
- 2000-10-18
- 03885534active
ESURE INSURANCE LIMITED
- Role
- Secretary
- Appointed
- 2000-03-10
- Resigned
- 2000-10-18
- 03969174active
ESURE PROPERTY LIMITED
- Role
- Secretary
- Appointed
- 2000-05-11
- Resigned
- 2000-10-18
- 02135610active
ESURE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-08-01
- Resigned
- 2000-10-18
- 02263666dissolved
ESURE PROPERTY MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 2000-08-04
- Resigned
- 2000-10-18
- 02326337dissolved
EUROPE MORTGAGE COMPANY LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-01-26
- 02091253dissolved
BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
- Role
- Director
- Appointed
- 1999-04-19
- Resigned
- 2000-01-26
- 01594721active
HALIFAX PENSION NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 1999-08-01
- Resigned
- 1999-09-30
- 02791889active
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1996-04-17
- Resigned
- 1997-03-13
- 01721886dissolved
LOVELL PARK MORTGAGES (LM1) LIMITED
- Role
- Secretary
- Appointed
- 1995-03-07
- Resigned
- 1997-03-01
- 01690037dissolved
LOVELL PARK MORTGAGES (LM2) LIMITED
- Role
- Secretary
- Appointed
- 1995-03-07
- Resigned
- 1997-03-01
- 02321780dissolved
LOVELL PARK MORTGAGES (LM5) LIMITED
- Role
- Secretary
- Appointed
- 1995-03-07
- Resigned
- 1997-03-01
- 02163842dissolved
LOVELL PARK MORTGAGES (LM4) LIMITED
- Role
- Secretary
- Appointed
- 1995-03-07
- Resigned
- 1997-03-01
- 02791465dissolved
HALIFAX NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 1996-11-28
- Resigned
- 1997-01-31
- 03195646active
HALIFAX SHARE DEALING LIMITED
- Role
- Secretary
- Appointed
- 1996-05-08
- Resigned
- 1997-01-21
- 03195646active
HALIFAX SHARE DEALING LIMITED
- Role
- Director
- Appointed
- 1996-05-08
- Resigned
- 1996-11-28
- 01611368dissolved
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 1995-08-01
- Resigned
- 1995-10-18
- 02289465active
SUSSEX COUNTY HOMES LIMITED
- Role
- Director
- Appointed
- 1995-08-01
- Resigned
- 1995-10-18
- 02515088active
ARCELOR SSC UK BARKING LIMITED
- Role
- Secretary
- Appointed
- —
- Resigned
- 1991-10-01