SIMS Support Services Limited
Private limited company, incorporated 25 January 1994, Beckenham
Directors
Current
—
Retired
14
Closed
3
Full officer details for SIMS Support Services Limited
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Director details
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 March 2007 (13 years, 2 months after company formation) |
| Appointment duration | 3 years, 2 months (Closed 01 June 2010) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 March 2008 (14 years, 2 months after company formation) |
| Appointment duration | 2 years, 2 months (Closed 01 June 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2008 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 6 months (Closed 01 June 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Philip Neal |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | 6 years, 4 months (Resigned 31 May 2000) |
| Assigned occupation | Business Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Pinner Sign up free to see the full address |
| Director name | Geoffrey Wainwright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | 2 years, 7 months (Resigned 30 August 1996) |
| Assigned occupation | Business Consultant |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mr Hugh Alistair Carr-Archer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | 3 years, 4 months (Resigned 30 May 1997) |
| Assigned occupation | Business Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mr Andrew James Rayment |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | 1 year, 9 months (Resigned 10 November 1995) |
| Assigned occupation | Business Consultant |
| Country of residence | England |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mr Andrew James Rayment |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 15 July 1994) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Paul Richard Martin Pindar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 1994 (5 months, 2 weeks after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 31 March 2008) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 November 1995 (1 year, 9 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 02 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr David Alistair Gove |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1997 (3 years, 6 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 31 May 2000) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Oxford Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 June 1998 (4 years, 5 months after company formation) |
| Appointment duration | 9 years, 9 months (Resigned 31 March 2008) |
| Assigned occupation | Accountant |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Tina Maria Fontana |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 January 2002 (7 years, 11 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 July 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | John William Peel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2003 (9 years, 1 month after company formation) |
| Appointment duration | 4 years (Resigned 31 March 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | L & A Registrars Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 January 1994) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | L & A Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 January 1994 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 January 1994) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Company Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2005 (11 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 01 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Beckenham Sign up free to see the full address |
Director timeline
-
Mr Philip Neal
DirectorResigned25 Jan 1994 to 31 May 2000
6 years, 4 months, 6 days
-
Geoffrey Wainwright
DirectorResigned25 Jan 1994 to 30 Aug 1996
2 years, 7 months, 5 days
-
Mr Hugh Alistair Carr-Archer
DirectorResigned25 Jan 1994 to 30 May 1997
3 years, 4 months, 5 days
-
Mr Andrew James Rayment
DirectorResigned25 Jan 1994 to 10 Nov 1995
1 year, 9 months, 16 days
-
Mr Andrew James Rayment
Company SecretaryResigned25 Jan 1994 to 15 Jul 1994
5 months, 20 days
-
L & A Registrars Limited
DirectorResigned25 Jan 1994 to 25 Jan 1994
Less than a day
-
L & A Secretarial Limited
Company SecretaryResigned25 Jan 1994 to 25 Jan 1994
Less than a day
-
Paul Richard Martin Pindar
DirectorResigned15 Jul 1994 to 31 Mar 2008
13 years, 8 months, 16 days
-
Gordon Mark Hurst
Company SecretaryResigned10 Nov 1995 to 2 Jan 2002
6 years, 1 month, 23 days
-
Mr David Alistair Gove
DirectorResigned1 Aug 1997 to 31 May 2000
2 years, 9 months, 30 days
-
Gordon Mark Hurst
DirectorResigned29 Jun 1998 to 31 Mar 2008
9 years, 9 months, 2 days
-
Tina Maria Fontana
Company SecretaryResigned2 Jan 2002 to 31 Jul 2005
3 years, 6 months, 29 days
-
John William Peel
DirectorResigned12 Mar 2003 to 31 Mar 2007
4 years, 19 days
-
Capita Company Secretarial Services Limited
Company SecretaryResigned31 Jul 2005 to 1 Dec 2008
3 years, 4 months
-
Mr Richard John Shearer
DirectorClosed31 Mar 2007 to 1 Jun 2010
3 years, 2 months, 1 day
-
Capita Corporate Director Limited
DirectorClosed31 Mar 2008 to 1 Jun 2010
2 years, 2 months, 1 day
-
Capita Group Secretary Limited
Company SecretaryClosed1 Dec 2008 to 1 Jun 2010
1 year, 6 months