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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
Accountsdormant
last accounts made up to 31. prosinec 2006
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
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