GEORGES SIMENON LIMITED
04133170 · Active · Ltd · 25 yrs · Petersfield
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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