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N&N Simple Financial Solutions Limited

Directors

Current

3

Retired

30

Closed

—

Director Details

Director Name	Mr David George Whincup
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 July 2018 (19 years after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 August 2022 (23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2023 (24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Raymond John Ball
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2000 (7 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 May 2005)
Assigned Occupation	Managing Director
Correspondence Address	22 Magnolias Batley West Yorkshire WF17 9AH

Director Name	Mr Andrew David John Farrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2000 (7 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	Mr Andrew David John Farrow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2000 (7 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 April 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2000 (8 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 04 April 2001)
Assigned Occupation	Venture Capitalist
Correspondence Address	22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Richard Douglas Beaumont Heppenstall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 04 April 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Cockley Hill Farm 112 Cockley Hill Lane Kirkheaton Huddersfield West Yorkshire HD5 0PF

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2001 (1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 July 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	John Rolfe Thornton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2001 (1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Lea Main Street Staveley North Yorkshire HG5 9LD

Director Name	Rosamond Joy Marshall Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 2001 (1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 09 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2001 (2 years after company formation)
Appointment Duration	11 months, 1 week (Resigned 04 July 2002)
Assigned Occupation	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Philip Charles Kettle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2002 (2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 25 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Director Name	Michael Ashley Palmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 10 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Stephen David Shaw
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Miss Emma Gayle Versluys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2006 (6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 12 May 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Charles Ernest Fred Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2007 (8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 10 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2010 (11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (Resigned 23 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hemantkumar Kiribhai Patel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (15 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 23 November 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2015 (16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Andrew John Parkinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2015 (16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 24 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Paula Watts
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2017 (17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 March 2018)
Assigned Occupation	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2017 (18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 14 February 2018)
Assigned Occupation	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2018 (18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Eleanor Thornhill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2018 (18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hamish Stewart Paton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2020 (21 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 16 February 2021)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2020 (21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 August 2022)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2021 (21 years, 6 months after company formation)
Appointment Duration	1 month (Resigned 16 February 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gregor Roderick Cant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2021 (21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Matthew Thomas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2022 (23 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 30 May 2023)
Assigned Occupation	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Shamshad Ali
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2023 (23 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 November 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Everdirector Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (same day as company formation)
Appointment Duration	7 months, 4 weeks (Resigned 03 March 2000)
Corporation	This director is a corporation
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Director Name	Eversecretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1999 (same day as company formation)
Appointment Duration	7 months, 4 weeks (Resigned 03 March 2000)
Corporation	This director is a corporation
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

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