SIMON-HOLDER LIMITED

SIMON-HOLDER LIMITED is a Ltd currently dissolved, incorporated on 1973-07-11. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LAS, Franciscus Johannes Antonius· Director
Appointed 2013-05-27
BRACKE, Freddy Achiel· Director
Resigned 2013-05-27
RUBENS, Joost Marc Edmond· Director
Resigned 2012-11-30
WALKER, Gary John· Director
Resigned 2012-11-30

LAS, Franciscus Johannes Antonius

Director

Active

Appointed: 2013-05-27
Nationality: Dutch
Residence: Netherlands
Born: 05/1958

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CATT, Richard John

Secretary

Resigned

Appointed: 2002-10-18
Resigned: 2003-09-30
Nationality: British

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CONNOLLY, Peter John

Secretary

Resigned

Appointed: —
Resigned: 1993-05-27
Nationality: British

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DUFFY, Glenn Paul

Secretary

Resigned

Appointed: 1998-03-02
Resigned: 1999-02-15
Nationality: British

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GERRARD, David James

Secretary

Resigned

Appointed: 1993-05-27
Resigned: 1998-02-23
Nationality: British

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GROUT, Patricia Ann

Secretary

Resigned

Appointed: 2007-11-30
Resigned: 2011-07-08
Nationality: British

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HOLLOWAY, Mark Adrian

Secretary

Resigned

Appointed: 2001-05-25
Resigned: 2002-10-18
Nationality: British

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JOHNSTON, David Alan

Secretary

Resigned

Appointed: 1999-02-16
Resigned: 2001-05-25
Nationality: British

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KEANE, Adrian Spencer

Secretary

Resigned

Appointed: 2004-05-04
Resigned: 2006-08-23
Nationality: British

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NOLAN, Niall Joseph

Secretary

Resigned

Appointed: 2003-09-30
Resigned: 2004-03-31
Nationality: Irish

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PARSONS, Neil

Secretary

Resigned

Appointed: 2004-03-31
Resigned: 2004-05-04
Nationality: British

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VAN BELLINGEN, Frank Luc Renaat

Secretary

Resigned

Appointed: 2006-08-23
Resigned: 2007-11-30
Nationality: Belgian

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ANDERSON, Ian

Director

Resigned

Appointed: —
Resigned: 1993-06-09
Nationality: British
Born: 10/1946

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BARLOW, Alan

Director

Resigned

Appointed: —
Resigned: 1992-04-22
Nationality: British
Born: 06/1935

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BRACKE, Freddy Achiel

Director

Resigned

Appointed: 2010-06-18
Resigned: 2013-05-27
Nationality: Belgian
Residence: Luxembourg
Born: 10/1944

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BRACKE, Freddy Achiel

Director

Resigned

Appointed: 2006-08-23
Resigned: 2009-11-23
Nationality: Belgian
Residence: Luxembourg
Born: 10/1944

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CATT, Richard John

Director

Resigned

Appointed: 1995-01-09
Resigned: 2004-03-31
Nationality: British
Residence: England
Born: 11/1954

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CHADWICK, Timothy John Mackenzie

Director

Resigned

Appointed: 2003-09-30
Resigned: 2006-08-23
Nationality: British
Residence: United Kingdom
Born: 08/1945

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CIGRANG, Christian Leon

Director

Resigned

Appointed: 2006-08-23
Resigned: 2007-10-11
Nationality: Belgian
Residence: Belgium
Born: 03/1965

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CONNOLLY, Peter John

Director

Resigned

Appointed: —
Resigned: 1993-05-27
Nationality: British
Born: 04/1952

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DAVIES, Derek Lewis

Director

Resigned

Appointed: —
Resigned: 1993-06-09
Nationality: British
Born: 09/1933

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FLETCHER, Richard William John

Director

Resigned

Appointed: 1995-01-31
Resigned: 1996-07-31
Nationality: British
Born: 08/1945

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GERRARD, David James

Director

Resigned

Appointed: 1993-05-27
Resigned: 1998-02-23
Nationality: British
Residence: England
Born: 09/1944

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ISTED, Richard Leslie

Director

Resigned

Appointed: —
Resigned: 1993-06-09
Nationality: British
Born: 06/1949

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JOHNSTON, Wilfred Mark

Director

Resigned

Appointed: 1998-03-02
Resigned: 2002-08-02
Nationality: British
Residence: England
Born: 12/1958

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KEANE, Adrian Spencer

Director

Resigned

Appointed: 2004-05-04
Resigned: 2006-08-23
Nationality: British
Residence: United Kingdom
Born: 04/1962

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LUCAS, Neville Ellis

Director

Resigned

Appointed: —
Resigned: 1992-03-27
Nationality: British
Born: 04/1937

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MILLS, Ian Stuart

Director

Resigned

Appointed: —
Resigned: 1992-04-22
Nationality: British
Born: 04/1936

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POULTON, Simon Nicholas

Director

Resigned

Appointed: 1995-01-09
Resigned: 1996-12-10
Nationality: British
Residence: United Kingdom
Born: 04/1956

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REDBURN, Timothy John

Director

Resigned

Appointed: 1995-01-09
Resigned: 2003-09-30
Nationality: British
Residence: England
Born: 09/1953

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RICHARDSON, Robert John

Director

Resigned

Appointed: 1993-05-27
Resigned: 1999-02-15
Nationality: British
Born: 11/1945

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RUBENS, Joost Marc Edmond

Director

Resigned

Appointed: 2006-08-23
Resigned: 2012-11-30
Nationality: Belgian
Residence: Belgium
Born: 02/1976

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VAN BELLINGEN, Frank Luc Renaat

Director

Resigned

Appointed: 2006-08-23
Resigned: 2007-11-30
Nationality: Belgian
Residence: Belgium
Born: 07/1959

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WALKER, Gary John

Director

Resigned

Appointed: 2006-08-23
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1965

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WILLIAMSON, Mark David

Director

Resigned

Appointed: 1996-12-10
Resigned: 2000-08-31
Nationality: British
Born: 12/1957

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WILSON, Arthur Beresford

Director

Resigned

Appointed: —
Resigned: 1993-06-09
Nationality: British
Born: 05/1938

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YOUNG, David James

Director

Resigned

Appointed: —
Resigned: 2000-03-31
Nationality: British
Born: 06/1943

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EXREALM LIMITED

Corporate Director

Resigned

Appointed: 2009-03-31
Resigned: 2010-06-24

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MARITIME ADVISORY SERVICES LTD

Corporate Director

Resigned

Appointed: 2007-11-30
Resigned: 2009-03-31

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