SIMS GROUP UK HOLDINGS LIMITED

SIMS GROUP UK HOLDINGS LIMITED is a Ltd currently active, incorporated on 1994-03-03. There are 3 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

JACOBS, Lynn· Secretary
Appointed 2026-01-22
JACOBS, Lynn· Director
Appointed 2026-01-22
DRUMMOND, Sandra· Secretary
Resigned 2026-01-22
DRUMMOND, Sandra Henrietta Marion· Director
Resigned 2026-01-22

JACOBS, Lynn

Secretary

Active

Appointed: 2026-01-22

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JACOBS, Lynn

Director

Active

Appointed: 2026-01-22
Nationality: Irish
Residence: United States
Born: 02/1977

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JOHANNS, Gretchen Ann

Director

Active

Appointed: 2025-06-24
Nationality: American
Residence: United States
Born: 04/1972

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BRIERLEY, Richard Paul

Secretary

Resigned

Appointed: 2021-07-01
Resigned: 2024-04-19

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CUNNINGHAM, Ross Brodie

Secretary

Resigned

Appointed: 1994-03-24
Resigned: 2008-11-21
Nationality: Australian

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DRUMMOND, Sandra

Secretary

Resigned

Appointed: 2024-09-26
Resigned: 2026-01-22

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ELLIOTT, John Henry

Secretary

Resigned

Appointed: 1996-10-30
Resigned: 1999-01-31
Nationality: British

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LEAVER, Nicholas Clifford

Secretary

Resigned

Appointed: 1994-06-08
Resigned: 1995-04-07
Nationality: British

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WHITTAKER, John Royston

Secretary

Resigned

Appointed: 1999-02-01
Resigned: 2000-02-29
Nationality: British

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WILLIAMS, David Michael

Secretary

Resigned

Appointed: 2024-04-19
Resigned: 2024-09-26

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WILLIAMS, David Michael

Secretary

Resigned

Appointed: 2000-03-01
Resigned: 2021-06-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-03-03
Resigned: 1994-03-24

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BIRD, Anthony Patrick Michael

Director

Resigned

Appointed: 1998-05-21
Resigned: 2002-05-31
Nationality: British
Residence: England
Born: 12/1935

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BIRD, William Thomas

Director

Resigned

Appointed: 2003-08-22
Resigned: 2009-08-17
Nationality: British
Residence: England
Born: 04/1963

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BRIERLEY, Richard Paul

Director

Resigned

Appointed: 2021-10-01
Resigned: 2024-04-19
Nationality: British
Residence: United Kingdom
Born: 03/1976

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COOMBS, Martin Edmund

Director

Resigned

Appointed: 2011-06-09
Resigned: 2013-03-19
Nationality: British
Residence: England
Born: 07/1969

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CRABB, John

Director

Resigned

Appointed: 1994-03-24
Resigned: 2002-02-28
Nationality: Australian
Born: 01/1940

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CUNNINGHAM, Ross Brodie

Director

Resigned

Appointed: 1994-03-24
Resigned: 2008-11-21
Nationality: Australian
Born: 05/1945

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DAVY, Graham

Director

Resigned

Appointed: 2003-08-22
Resigned: 2013-03-19
Nationality: British
Residence: United Kingdom
Born: 10/1965

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DRUMMOND, Sandra Henrietta Marion

Director

Resigned

Appointed: 2024-09-26
Resigned: 2026-01-22
Nationality: British
Residence: Scotland
Born: 12/1971

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GULLIVER, Russell Keith John

Director

Resigned

Appointed: 1995-09-04
Resigned: 1996-10-10
Nationality: Australian
Born: 09/1944

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KELMAN, Robert

Director

Resigned

Appointed: 2014-08-21
Resigned: 2014-12-09
Nationality: American
Residence: England
Born: 01/1963

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LARRY, Robert

Director

Resigned

Appointed: 2009-03-10
Resigned: 2014-08-21
Nationality: United States
Residence: Usa
Born: 04/1961

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LEE, Kimberley Jane

Director

Resigned

Appointed: 2022-10-12
Resigned: 2024-09-26
Nationality: British
Residence: United Kingdom
Born: 02/1983

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SAUNDERS, Mark

Director

Resigned

Appointed: 2024-09-26
Resigned: 2025-06-24
Nationality: British
Residence: United States
Born: 06/1968

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SAUNDERS, Mark Ian

Director

Resigned

Appointed: 2015-10-15
Resigned: 2022-10-12
Nationality: British
Residence: United States
Born: 06/1968

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SUTCLIFFE, Jeremy Leigh

Director

Resigned

Appointed: 1996-10-30
Resigned: 2009-03-02
Nationality: British
Born: 08/1957

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WILLIAMS, David Michael

Director

Resigned

Appointed: 2024-04-19
Resigned: 2024-09-26
Nationality: British
Residence: United Kingdom
Born: 04/1964

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WILLIAMS, David Michael

Director

Resigned

Appointed: 2013-03-19
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1964

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WRIGHT, Graham Harry

Director

Resigned

Appointed: 1996-06-24
Resigned: 1996-07-31
Nationality: British
Born: 05/1939

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-03-03
Resigned: 1994-03-24

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