GEORGES SIMENON LIMITED
04133170 · Active · Ltd · 25 yrs · Petersfield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 10 Jan 2027 (last filed 27 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GEORGES SIMENON LIMITED
04133170Active· Ltd· England Wales· 2000-12-27Incorporated 2000-12-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALBERTI-PEREZ, Milena· DirectorAppointed 2024-11-05
- BENTON, Robert John· DirectorAppointed 2024-11-05
- HOFFMAN, Scott· DirectorResigned 2024-11-05
- MINKOW, Andrew· DirectorResigned 2024-11-05
ALBERTI-PEREZ, Milena
Director
- Appointed
- 2024-11-05
- Nationality
- American
- Residence
- United States
- Born
- 04/1973
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BENTON, Robert John
Director
- Appointed
- 2024-11-05
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DURKAN, Mary Margaret
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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SIMENON, John
Director
- Appointed
- 2001-10-01
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 09/1949
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AGGETT, Paul Bernard
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2016-03-31
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BEALE, Philip Arthur
Secretary
- Appointed
- 2000-12-27
- Resigned
- 2011-09-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-27
- Resigned
- 2000-12-27
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AGGETT, Paul Bernard
Director
- Appointed
- 2013-05-29
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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ASTOR, William Waldorf, Viscount
Director
- Appointed
- 2005-06-29
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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BANKS, Jeremy Loch Mansell
Director
- Appointed
- 2001-07-02
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 05/1971
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BEALE, Philip Arthur
Director
- Appointed
- 2002-12-05
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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BROUGH, Gordon Haig
Director
- Appointed
- 2019-02-21
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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DOWNING, Terry William
Director
- Appointed
- 2007-01-29
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DURKAN, Mary Margaret
Director
- Appointed
- 2010-11-30
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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FOSTER, Michael Adam
Director
- Appointed
- 2012-05-03
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HOFFMAN, Scott
Director
- Appointed
- 2020-05-22
- Resigned
- 2024-11-05
- Nationality
- American
- Residence
- United States
- Born
- 06/1974
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MICHEL, Caroline Jayne
Director
- Appointed
- 2012-05-03
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MINKOW, Andrew
Director
- Appointed
- 2020-05-22
- Resigned
- 2024-11-05
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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MURPHY, Susan Margaret
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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NAGGAR, Guy Anthony
Director
- Appointed
- 2016-05-26
- Resigned
- 2020-05-22
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1940
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SIMENON, Pierre
Director
- Appointed
- 2013-02-11
- Resigned
- 2013-07-29
- Nationality
- Us
- Residence
- Usa
- Born
- 05/1959
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SIMENON, Pierre
Director
- Appointed
- 2001-10-01
- Resigned
- 2012-02-03
- Nationality
- Us
- Residence
- Usa
- Born
- 05/1959
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SKERRETT, Philip Edward
Director
- Appointed
- 2015-12-18
- Resigned
- 2019-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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STRONG, Hilary
Director
- Appointed
- 2020-05-22
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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TAMBLYN, Nicholas
Director
- Appointed
- 2000-12-27
- Resigned
- 2002-12-04
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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TURNER, Jane Elizabeth
Director
- Appointed
- 2007-07-27
- Resigned
- 2008-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WILLIAMS, Nicholas James
Director
- Appointed
- 2000-12-27
- Resigned
- 2007-07-27
- Nationality
- British
- Born
- 06/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-27
- Resigned
- 2000-12-27
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