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Jméno

Worthington-Simpson Limited
Adresa
Brown & Root
Hill Park Court, Springfield
Drive, Leatherhead
KT22 7NL
VAT ID (DIČ) no VAT ID available
Company No. 00036797 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 07/05/2021 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Kramer, Adam Miles Hill Park Court, Springfield, Drive, Leatherhead, Surrey Status: Active Notified: 08/03/2021 Role: Secretary
    Simmonite, Martin Hill Park Court, Springfield, Drive, Leatherhead, Surrey Status: Active Notified: 20/05/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beveridge, Ronald Gordon Teddington Status: Ceased Notified: 18/06/2002 Ceased: 25/11/2002 Occupation: Director Role: Director Nationality: British
    Bocking, Albert East Bridgford, Nottingham Status: Ceased Ceased: 22/02/1993 Occupation: Company Director Role: Director Nationality: British
    Henniker Smith, Ian Maurice Springfield Drive, Leatherhead Status: Ceased Notified: 18/06/2002 Ceased: 30/11/2004 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Henniker Smith, Ian Maurice Springfield Drive, Leatherhead Status: Ceased Notified: 25/10/2002 Ceased: 30/11/2004 Role: Secretary Nationality: British
    Layzell, Erik Francis Springfield Drive, Leatherhead Status: Ceased Notified: 02/12/2005 Ceased: 31/01/2008 Occupation: Accounting Manager Role: Director Nationality: British
    Mccallum, Jane Elizabeth Springfield Drive, Leatherhead Status: Ceased Notified: 16/12/2004 Ceased: 06/07/2007 Occupation: Director Role: Director Nationality: British
    Moller, Leslie George Chester Road, Northwood Status: Ceased Ceased: 22/02/1993 Role: Secretary Nationality: British
    Moller, Leslie George Chester Road, Northwood Status: Ceased Notified: 22/02/1993 Ceased: 31/08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Iain Kenneth Springfield Drive, Leatherhead Status: Ceased Notified: 02/03/2004 Ceased: 02/12/2005 Occupation: Accountant Role: Director Nationality: British
    Nicholson, Stephen John Springfield Drive, Leatherhead Status: Ceased Notified: 19/07/1995 Ceased: 30/11/2004 Occupation: Chartered Accountant Role: Director Nationality: British
    Tostee, Jacques Georges Fernand London Status: Ceased Notified: 22/02/1993 Ceased: 25/10/2002 Role: Secretary Nationality: British
    Tostee, Jacques Georges Fernand London Status: Ceased Notified: 30/10/1992 Ceased: 25/10/2002 Occupation: Accountant Role: Director Nationality: British