SIMPSON'S-IN-THE-STRAND (348446) LIMITED
00348446 · Active · Ltd · 87 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SIMPSON'S-IN-THE-STRAND (348446) LIMITED
00348446Active· Ltd· England Wales· 1939-01-14Incorporated 1939-01-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RICOTTA, Giuseppe· DirectorAppointed 2025-07-12
- SAAB, Richard· DirectorResigned 2025-07-12
- SHARIEF, Irfan Abdul-Khaliq· DirectorResigned 2024-10-28
- KRUGER, Lourie Johannes· DirectorResigned 2023-09-05
ALHAMMADI, Salma Ahmad
Director
- Appointed
- 2023-05-22
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 05/1993
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FONTANE, Tareq Michael
Director
- Appointed
- 2021-07-23
- Nationality
- Austrian
- Residence
- England
- Born
- 05/1989
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RICOTTA, Giuseppe
Director
- Appointed
- 2025-07-12
- Nationality
- Italian
- Residence
- Qatar
- Born
- 04/1971
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ZOK, Sarmad
Director
- Appointed
- 2023-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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DOWD, Thomas Patrick
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2005-01-19
- Nationality
- Irish
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FRANCE, Malcolm Ronald
Secretary
- Appointed
- 1996-10-11
- Resigned
- 2004-05-14
- Nationality
- British
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LEIGH, William Rowland Llewellyn
Secretary
- Appointed
- —
- Resigned
- 1995-01-14
- Nationality
- British
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MACKINTOSH, Iain Stewart
Secretary
- Appointed
- 2005-01-19
- Resigned
- 2005-07-21
- Nationality
- British
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RADCLIFFE, Martin Balfour
Secretary
- Appointed
- 1995-01-14
- Resigned
- 1996-12-31
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-07-21
- Resigned
- 2018-03-16
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ACAR, Omer
Director
- Appointed
- 2019-07-18
- Resigned
- 2023-01-05
- Nationality
- French
- Residence
- France
- Born
- 06/1970
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AGUILAR, Juan Bernardo
Director
- Appointed
- 2023-01-05
- Resigned
- 2023-05-22
- Nationality
- Spanish
- Residence
- Qatar
- Born
- 04/1975
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ALLEN, David Weston
Director
- Appointed
- 2004-07-29
- Resigned
- 2005-01-19
- Nationality
- Irish
- Born
- 01/1970
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ANDERSON, Bruce Smith
Director
- Appointed
- 2005-01-19
- Resigned
- 2008-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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BRODERICK, Cristopher Kelly
Director
- Appointed
- 2005-01-19
- Resigned
- 2015-08-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1976
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CADWELL, Benjamin David
Director
- Appointed
- 2015-08-12
- Resigned
- 2021-07-23
- Nationality
- American
- Residence
- United Arab Emirates
- Born
- 06/1982
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CLIVAZ, Brian Melville Winrow Campbell
Director
- Appointed
- 1993-07-05
- Resigned
- 1997-04-11
- Nationality
- British
- Born
- 05/1958
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DONNELLY, Peter Joseph
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-01-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1964
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DOWD, Thomas Patrick
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-01-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1964
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DRAKE, Gordon Alexander Miles
Director
- Appointed
- 2014-10-21
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- Dubai
- Born
- 02/1970
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FERNANDES, Ashley
Director
- Appointed
- 2014-10-21
- Resigned
- 2019-07-18
- Nationality
- Indian
- Residence
- State Of Qatar
- Born
- 10/1968
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FISKEN, Gillian Claire
Director
- Appointed
- 2008-09-16
- Resigned
- 2009-02-25
- Nationality
- British
- Born
- 09/1974
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FORT, Alan James
Director
- Appointed
- 1996-10-11
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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FRANCE, Malcolm Ronald
Director
- Appointed
- 2004-07-29
- Resigned
- 2005-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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FRANCE, Malcolm Ronald
Director
- Appointed
- 2003-04-08
- Resigned
- 2004-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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GATELEY, Donald Kenneth
Director
- Appointed
- 2008-09-16
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GATES, Timothy John
Director
- Appointed
- 1999-09-30
- Resigned
- 2003-04-08
- Nationality
- British
- Born
- 03/1959
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HAIGH, Peter Ian Hamilton
Director
- Appointed
- 1994-04-18
- Resigned
- 1995-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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HARRISON, Sean Piers
Director
- Appointed
- 2017-01-09
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 05/1971
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HENRY, Charles
Director
- Appointed
- 2005-01-19
- Resigned
- 2014-10-21
- Nationality
- American
- Residence
- United States
- Born
- 11/1952
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HEWITT, Alistair James Neil
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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HEWITT, Alistair James Neil
Director
- Appointed
- 2005-11-14
- Resigned
- 2008-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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KANDRAC, Martin
Director
- Appointed
- 2014-10-21
- Resigned
- 2016-07-12
- Nationality
- Slovak
- Residence
- Zurich
- Born
- 06/1971
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KRUGER, Lourie Johannes
Director
- Appointed
- 2023-01-05
- Resigned
- 2023-09-05
- Nationality
- South African
- Residence
- Qatar
- Born
- 02/1976
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MACKINTOSH, Iain Stewart
Director
- Appointed
- 2005-01-19
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 05/1971
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MCKENNA, Geraldine
Director
- Appointed
- 1999-12-30
- Resigned
- 2004-05-14
- Nationality
- Irish
- Born
- 08/1955
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O'CONNELL, Thomas Christopher
Director
- Appointed
- 1993-07-05
- Resigned
- 1994-10-10
- Nationality
- British
- Born
- 02/1955
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PAJARES, Ramon
Director
- Appointed
- 1996-10-11
- Resigned
- 1999-12-30
- Nationality
- Spanish
- Born
- 07/1935
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RADCLIFFE, Martin Balfour
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 08/1933
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RHAZALI, Kamal
Director
- Appointed
- 2018-03-14
- Resigned
- 2023-01-05
- Nationality
- French
- Residence
- Qatar
- Born
- 09/1979
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SAAB, Richard
Director
- Appointed
- 2024-10-28
- Resigned
- 2025-07-12
- Nationality
- Australian
- Residence
- Qatar
- Born
- 12/1977
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SELLAR, Gillian Christine
Director
- Appointed
- 2005-07-26
- Resigned
- 2008-09-16
- Nationality
- British
- Born
- 09/1969
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SHARIEF, Irfan Abdul-Khaliq
Director
- Appointed
- 2023-09-05
- Resigned
- 2024-10-28
- Nationality
- American
- Residence
- Qatar
- Born
- 07/1977
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SHEPARD, Giles Richard Carless
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 04/1937
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WATSON, Stuart Iain
Director
- Appointed
- 2009-02-25
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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WILLIAMS, Michael Callam
Director
- Appointed
- —
- Resigned
- 1993-03-05
- Nationality
- British
- Born
- 11/1934
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WINTLE, John Charles
Director
- Appointed
- —
- Resigned
- 1996-02-07
- Nationality
- British
- Born
- 12/1946
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WONTNER, Hugh Walter Kingwell, Sir
Director
- Appointed
- —
- Resigned
- 1992-11-25
- Nationality
- British
- Born
- 10/1908
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