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SIMON SECRETARIAL SERVICES LIMITED

01172720Dissolved 1974-06-05Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

DOVE-SEYMOUR, Benjamin David

Director
Active
Appointed
2019-10-21
Nationality
British
Residence
United Kingdom
Born
06/1977
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HOOYBERGS, Dirk Jozef Dymphna

Director
Active
Appointed
2020-01-01
Nationality
Belgian
Residence
Belgium
Born
10/1966
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CATT, Richard John

Secretary
Resigned
Appointed
1995-01-31
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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GERRARD, David James

Secretary
Resigned
Appointed
1993-05-27
Resigned
1995-01-31
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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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
1994-05-11
Resigned
1995-01-31
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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GERRARD, David James

Director
Resigned
Appointed
1993-05-27
Resigned
1995-01-31
Nationality
British
Residence
England
Born
09/1944
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JADOT, Michel Rene

Director
Resigned
Appointed
2013-05-27
Resigned
2017-08-01
Nationality
Belgian
Residence
Luxembourg
Born
07/1952
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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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LAS, Franciscus Johannes Antonius

Director
Resigned
Appointed
2013-05-27
Resigned
2019-12-31
Nationality
Dutch
Residence
Netherlands
Born
05/1958
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MILLS, Christopher John

Director
Resigned
Appointed
—
Resigned
1992-02-07
Nationality
British
Born
04/1945
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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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RHODES, Philip

Director
Resigned
Appointed
—
Resigned
1994-05-11
Nationality
British
Born
02/1945
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RICHARDSON, Robert John

Director
Resigned
Appointed
1993-05-27
Resigned
1995-01-31
Nationality
British
Born
11/1945
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RUBENS, Joost Marc Edmond

Director
Resigned
Appointed
2006-08-23
Resigned
2019-10-21
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
2013-05-27
Nationality
British
Residence
England
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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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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