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SIMS GROUP UK HOLDINGS LIMITED

02904307Active 1994-03-03Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

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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