Simon James Knevett BARRATT - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
01 Jun 2023 COUNCIL FOR AT-RISK ACADEMICS (00641687) Active
Active Director/
Company Director
30 Nov 2021 MEDIX UK NOMINEES LIMITED (03993450) Active
Active Director/
Venture Capitalist
27 Jul 2021 ARIA NETWORKS LIMITED (05604544) Active
Resigned Director/
Company Director
21 Apr 2020 04 Apr 2022 SPRINGTIME SERVICES LIMITED (02766864) Active
Resigned Director/
Company Director
21 Apr 2020 01 Apr 2022 WASTE TO ENERGY LIMITED (03495704) Active
Resigned? Director/
Director
10 Mar 2020 OXFORD RADIOSURGERY CENTRE LIMITED (08474518) Active
Active Director/
Company Director
05 Mar 2018 FREIGHTSAFE LTD (11113287) Active
Active Director/
Director
06 Dec 2016 BOOKING LIVE SOFTWARE LTD (09012100) Active
Resigned Director/
Company Director
29 Feb 2016 30 Sep 2017 SOUTHEAST POWER ENGINEERING LTD (06387074) Active
Active Director/
Executive Director
03 Sep 2009 T-PLAN LIMITED (03725692) Active
Resigned Director/
Director
05 Dec 2008 30 Jan 2015 IBC MANAGEMENT LIMITED (06766400) Active
Resigned Secretary/
05 Dec 2008 30 Jan 2015 IBC MANAGEMENT LIMITED (06766400) Active
Resigned Secretary/
Company Director
14 Jul 2008 12 Oct 2021 MEDIX UK LIMITED (03900651) Active
Resigned Secretary/
04 Feb 2008 10 Mar 2020 THE THORNBURY RADIOSURGERY CENTRE LIMITED (06492838) Active
Active Director/
Company Director
19 Apr 2007 VOICE NOTES LIMITED (05916301) Active
Active Secretary/
12 Mar 2007 IX GROUP LIMITED (03936262) Liquidation
100%
Active Director/
Company Director
11 Jan 2007 IX GROUP LIMITED (03936262) Liquidation
100%
Resigned? Director/
Company Director
18 Sep 2006 SUAN NEO LIMITED (05177718) Dissolved
01 Oct 2015
100%
Resigned Director/
Company Director
16 Feb 2004 23 Apr 2012 MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140) Active
Resigned Secretary/
Company Director
16 Feb 2004 10 Mar 2020 MEDICAL EQUIPMENT SOLUTIONS LIMITED (05018140) Active
Resigned Director/
Director
31 Jan 2003 31 Jul 2012 WENTFORTH CONSULTANCY LIMITED (02690627) Active
Resigned Director/
Director
27 Aug 2002 12 Aug 2005 CHAINBREAKER LIMITED (04519063) Active
Resigned Director/
Company Director
16 Jul 2001 27 Jul 2006 HARTE-HANKS GLOBAL ADDRESS LIMITED (03807769) Liquidation
0%
Resigned Director/
Company Director
14 Nov 2000 16 Feb 2007 PROPERTY INVESTMENT EXCHANGE LIMITED (04074325) Dissolved
30 Mar 2010
0%
Resigned Secretary/
Executive Director
13 Oct 2000 16 May 2005 STUDENT WATCHOUT LIMITED (04076998) Active
Resigned Director/
Executive Director
13 Oct 2000 16 May 2005 STUDENT WATCHOUT LIMITED (04076998) Active
Active Director/
Company Director
31 May 2000 MEDTRADE PRODUCTS LIMITED (03839609) Active
Resigned Director/
Company Director
19 Jan 2000 10 Apr 2006 FULCRUM CORPORATE REAL ESTATE LTD (03605260) Dissolved
16 Mar 2014
0%
Resigned Secretary/
31 Dec 1998 13 Apr 2006 DE LAGE LANDEN NO.3 LIMITED (02334533) Dissolved
02 Aug 2012
0%
Resigned Secretary/
31 Dec 1998 30 Jun 2015 TENNYSON INSURANCE LIMITED (03027496) Active
Resigned Secretary/
31 Dec 1998 30 Jan 2015 BOSHIRE LIMITED (02855335) Active - Proposal to Strike off
0%
Resigned Secretary/
31 Dec 1998 23 Dec 2011 SCANU LIMITED (03278564) Dissolved
12 Dec 2017
0%
Resigned? Secretary/
31 Dec 1998 DALEBURY (NO.32) LIMITED (03347167) Dissolved
29 Dec 2015
100%
Active Secretary/
31 Dec 1998 SUMMIT ASSET MANAGEMENT LIMITED (02692408) Active
Resigned? Secretary/
31 Dec 1998 SUMMIT PROPERTY DEVELOPMENTS LIMITED (02043718) Dissolved
29 Dec 2015
100%
Resigned? Secretary/
31 Dec 1998 SUMMIT LEISURE SOLUTIONS LIMITED (03314257) Dissolved
19 Jan 2016
100%
Resigned? Secretary/
31 Dec 1998 SUMMIT PROPERTY (EPSOM) LIMITED (03104060) Dissolved
29 Dec 2015
100%
Active Secretary/
31 Dec 1998 SUMMIT PROPERTY GROUP LIMITED (03133209) Active
Active Secretary/
31 Dec 1998 SUMMIT FINANCIAL GROUP LIMITED (01415600) Active
Active Secretary/
31 Dec 1998 SUMMIT CORPORATE FINANCE LIMITED (02705840) Active
Active Secretary/
31 Dec 1998 THE BASINGSTOKE PROPERTY COMPANY LIMITED (03418973) Active
Resigned? Secretary/
31 Dec 1998 SUMMIT PROPERTY LIMITED (02097257) Active
Resigned Secretary/
31 Dec 1998 01 Apr 2022 WASTE TO ENERGY LIMITED (03495704) Active
Active Secretary/
31 Dec 1998 TENNYSON LIMITED (03524931) Active
Active Secretary/
31 Dec 1998 SUMMIT INSURANCE SERVICES LIMITED (02714711) Active
Resigned? Secretary/
31 Dec 1998 DZGB LTD (03175796) Dissolved
29 Dec 2015
100%
Active Secretary/
31 Dec 1998 THE SUMMIT GROUP LIMITED (02231277) Active
Active Secretary/
31 Dec 1998 SUMMIT FINANCIAL SERVICES LIMITED (01110941) Active
Resigned Secretary/
31 Dec 1998 03 Apr 2002 DE LAGE LANDEN NO. 1 LIMITED (02077606) Dissolved
12 Jan 2010
0%
Resigned? Secretary/
31 Dec 1998 SUMMIT PROPERTY INVESTMENTS LIMITED (02149225) Active
Resigned Secretary/
31 Dec 1998 04 Apr 2022 SPRINGTIME SERVICES LIMITED (02766864) Active
Active Secretary/
31 Dec 1998 DALEBURY (NO 31) LIMITED (03386760) Active
Resigned? Secretary/
31 Dec 1998 EVOLVE FINANCE LIMITED (03351822) Dissolved
19 Jan 2016
100%
Resigned? Secretary/
31 Dec 1998 OPTIONFUTURE LIMITED (02714054) Active
Active Secretary/
Director
03 Dec 1998 BRIGHTHAND LIMITED (03671682) Active
Active Director/
Director
03 Dec 1998 BRIGHTHAND LIMITED (03671682) Active
Resigned Director/
Executive Director
01 Apr 1998 30 Jun 2015 TENNYSON INSURANCE LIMITED (03027496) Active
Active Director/
Executive Director
01 Apr 1998 TENNYSON LIMITED (03524931) Active
Active Director/
Executive Director
04 Mar 1998 SUMMIT PROPERTY GROUP LIMITED (03133209) Active
Resigned Director/
Executive Director
20 Jan 1998 10 Jan 2000 WASTE TO ENERGY LIMITED (03495704) Active
Resigned? Director/
Executive Director
21 Oct 1997 DALEBURY (NO.32) LIMITED (03347167) Dissolved
29 Dec 2015
100%
Resigned Director/
Executive Director
02 Sep 1997 02 Sep 1997 THE BASINGSTOKE PROPERTY COMPANY LIMITED (03418973) Active
Active Director/
Executive Director
13 Jun 1997 DALEBURY (NO 31) LIMITED (03386760) Active
Resigned? Director/
Director
14 Apr 1997 EVOLVE FINANCE LIMITED (03351822) Dissolved
19 Jan 2016
100%
Resigned Director/
Director
12 Mar 1997 02 Aug 2010 SCANU LIMITED (03278564) Dissolved
12 Dec 2017
0%
Resigned? Director/
Director
21 May 1996 DZGB LTD (03175796) Dissolved
29 Dec 2015
100%
Resigned? Director/
Company Director
12 Dec 1995 SUMMIT PROPERTY (EPSOM) LIMITED (03104060) Dissolved
29 Dec 2015
100%
Resigned Director/
Chief Financial Officer
20 Jul 1995 06 Mar 1998 ANGLO GROUP LIMITED (02758058) Dissolved
22 Jan 2013
0%
Resigned Director/
Chief Financial Officer
01 Jun 1995 04 Mar 1998 WOODCHESTER FINANCIAL SERVICES LIMITED (03030089) Dissolved
21 Jan 2014
0%
Resigned Director/
Chief Financial Officer
08 Dec 1993 01 Jun 1995 ANGLO GROUP LIMITED (02758058) Dissolved
22 Jan 2013
0%
Resigned Director/
Ex Dir
20 Oct 1993 01 Jun 1995 DANWOOD FINANCIAL SERVICES LIMITED (02571657) Liquidation
0%
Resigned Director/
Executive Director
20 Oct 1993 01 Jun 1995 ANGLO FINANCIAL GROUP LIMITED (02093874) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
20 Oct 1993 01 Jun 1995 ANGLO LEASING LIMITED (00733399) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
20 Oct 1993 01 Jun 1995 ANGLO PROFESSIONS FINANCE LIMITED (02094300) Dissolved
22 Jan 2013
0%
Resigned Director/
Director
14 Sep 1993 19 Oct 1993 ANGLO COLLECTIONS NO.2 LIMITED (02853010) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
14 Sep 1993 19 Oct 1993 ANGLO CAPITAL EQUIPMENT NO.2 LIMITED (02853015) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
02 Jul 1993 19 Oct 1993 ANGLO CAPITAL EQUIPMENT LIMITED (02714051) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
02 Jul 1993 19 Oct 1993 ANGLO FINANCE NO.2 LIMITED (02825291) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
02 Jul 1993 19 Oct 1993 ANGLO COLLECTIONS LIMITED (02825294) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
02 Jul 1993 19 Oct 1993 ANGLO FINANCE NO. 1 LIMITED (02677782) Dissolved
22 Jan 2013
0%
Active Director/
Executive Director
25 Jun 1993 SUMMIT FINANCIAL SERVICES LIMITED (01110941) Active
Resigned? Director/
Chief Financial Officer
30 Jun 1992 OPTIONFUTURE LIMITED (02714054) Active
Active Director/
Chief Financial Officer
14 May 1992 SUMMIT INSURANCE SERVICES LIMITED (02714711) Active
Active Director/
Executive Director
10 Apr 1992 SUMMIT CORPORATE FINANCE LIMITED (02705840) Active
Active Director/
Finance Director
18 Mar 1992 SUMMIT ASSET MANAGEMENT LIMITED (02692408) Active
Resigned Director/
Company Director
13 May 1991 30 Dec 1996 WOODCHESTER EQUIPMENT FINANCE LIMITED (02579337) Dissolved
09 Jan 2010
0%
Resigned? Director/
Executive Director
SUMMIT PROPERTY DEVELOPMENTS LIMITED (02043718) Dissolved
29 Dec 2015
100%
Resigned Director/
Executive Director
03 Apr 2002 DE LAGE LANDEN NO. 1 LIMITED (02077606) Dissolved
12 Jan 2010
0%
Resigned? Director/
Executive Director
SUMMIT PROPERTY INVESTMENTS LIMITED (02149225) Active
Resigned? Director/
Executive Director
SUMMIT PROPERTY LIMITED (02097257) Active
Resigned Director/
Executive Director
13 Apr 2006 DE LAGE LANDEN NO.3 LIMITED (02334533) Dissolved
02 Aug 2012
0%
Active Director/
Executive Director
SUMMIT FINANCIAL GROUP LIMITED (01415600) Active
Resigned Director/
Executive Director
28 Nov 1991 ANGLO PROFESSIONS FINANCE LIMITED (02094300) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
25 Aug 1993 ANGLO LEASING LIMITED (00733399) Dissolved
22 Jan 2013
0%
Active Director/
Executive Director
THE SUMMIT GROUP LIMITED (02231277) Active
Resigned Director/
Executive Director
28 Nov 1991 ANGLO FINANCIAL GROUP LIMITED (02093874) Dissolved
22 Jan 2013
0%
Resigned Director/
Executive Director
02 Jul 1993 SUMMIT ASSET FINANCE LIMITED (01474175) Dissolved
20 Mar 2012
0%
Number of active appointments: 31
Number resignations: 66
Average tenure of active positions: 19.9 years
Average tenure of resigned positions: 5.6 years
Dissolution Rate: 43.3%
Average Dissolution Attribution: 14.4%



CO-DIRECTORS

Name
IX GROUP LIMITED -Liquidation
SUAN NEO LIMITED -Dissolved
SCANU LIMITED -Dissolved
DZGB LTD -Dissolved
 
Sarah Margaret DICKSON
Naina PATEL
Alan John MACKAY
Simon James Knevett BARRATT
Nigel Christopher EMSON
David Charles George NICHOLS
Geraldine OSMAN
Vincent Clive, Professor EMERY
Cornelia Katharine, Dr SORABJI
Vivienne Esther Catherine STERN
Hywel Gareth EDWARDS
Andrew George DAVIDSON
Matthew Roger BROOKS
Andrew John Houghton POVEY
Robert Beals WYETH
Mark Edward BROAD
Russell Davies MABLY
Stefan Augustus DOROSZKOWSKI
Andrew Philip DOE
Corinne PHILIPPS
Charles WOLER
Douglas William Frederick LE FORT
Colin Barr, Professor GRANT
Rebecca Zoe ROBINSON
Charles William ANDERSON
Stephen Philip COLLINS
Joanna Frances, Dr NEWMAN
Nicola Whitmont, Professor Dame DANDRIDGE
Steven PRISCOTT
David Neil DIXON
Christopher Arthur JONES
John Joseph, Professor NAUGHTON
Penelope Helen, Professor GARDNER-CHLOROS
Tabitha NICE
Daniel Jonathan SPARKS
Adam Vincent MORGAN
Gordon James WILMOTT
Allison Jane WHITTINGTON
Andrew Michael JEPP
Hayley Millicent GEORGE
Lisa Mary FARRELL
Salih UNAL
Gabriele D'UVA
Stephen Paul SHARMAN-MARSHALL
Robert Steven COX
Barry John SWAISLAND
Wolrad CLAUDY
Lilia JOLIBOIS
Nigel Fredrick Thomas Hugh PETRIE
Ian Andrew, Professor GOLDIN
Jonathan Mark HAMMOND
Stephen Jeffrey NEWTON
Anthony Gerald FIFE
John James CRONIN
Magdalena KONCIKOVA
Paul Anthony John KELLY
Alicia ESSEX
Jonathan MAYCOCK
Mark Thomas BOGGETT
Jamil, Dr MAKDISSI
Gerard Nicholas Valentine GREEN
Richard Thomas WRIGHT
Lynne Lorraine BROOKS
Darren Mark MILLARD
Toby Duncan FORD
Penny SIMPSON
Charles Malcolm Duncan Collins WHEELER
Hugh Alan Taylor FITZPATRICK
John Michael JENKINS
Martin Best, Sir HARRIS
Nicholas, Dr SAGOVSKY
Matthew FURNEAUX
Mark John GREAVES
Mark AYRE
Peter James THOMAS
Margot, Professor LIGHT
Simon John THORNE
Peter John KITLEY
Sydney HOFFMAN
William Hall MCGIBBON
David Wyndham RICE-JONES
Alan HAYWARD
Paul John LOMAS
David Richard RENDELL
Jonathan Mark RICHARDS
David DECHAMBEAU
Christopher David SMITH
Suzette Helen Mary BROAD
Anne Mary LONSDALE
Michael Charles WYLIE
Onora Sylvia, Baroness O'NEILL
Alistair James ROBINSON
Richard William GREEN
Jonathan Michael BRAY
Frank Anthony CARCHEDI
Andrew FLORANCE
Ciaran Joseph BARR
Kirstie Helen WHITE
Martin Peter HURST
John Graham EMERSON
Philip Richard MILLO
Dean BLYTHE
Philip Kenneth DEAN
Federico ORTIZ
Stephen Francis SUMMERS
David Granger URE
Alan John, Professor MCCARTHY
Massimo VILLAMULTEDO
Jeremy David BABER
Daniel Edward KING
ABERGAN REED NOMINEES LTD
Andreas CHARALAMBOUS
Lilian Marguerite LING
Michael John LING
Maxwell Edward LESSER
Lynn Fiona MCCLELLAND
Jonathan SOMPER
Jonathan SIMPER
Simon John TRUDGEON
Alan John BROAD
Christopher GAMBLE
Robert MORRIS JONES
Priyesh SHAH
Rupert Gerald Nunes NABARRO
Maureen ARUNAMAINAYAGAM
Robert David Hugh BOYD
Frances Diana, Dr. DOW
Sriram NAGARAJAN
Alban St John BROWN
ABERGAN REED NOMINEES LIMITED
Graham Ferguson MCWILLIAMS
Julie Elizabeth HENEHAN
Tiffany HURST
Robin William, Professor BAKER
Paul Julian WEINDLING
Deian Rhys, Professor Sir HOPKIN
Richard Gary CONWAY
Jonathan Sydney FREEDMAN
Michael John SMITH
Gavin Peter MORRIS
Sylvain Andre GIRARD
Peter Richard BEST
Timothy William John TURNBULL
Patrick Robert Abel ELLUM
Martin Relf CHAPMAN
Carole HILLENBRAND
Josephine Dianne, Dr BEALL
John Michael, Sir ASHWORTH
Kenton Elliott SPARKS
Hilary Jane SPARKS
Anthony Ian ANGEL
Peter Anthony GANE
Kevin Lloyd BRYNIE
Harminder DHALIWAL
Robert GREEN
Robert William TORRANCE
Peter Malcolm BELLMAN
Christopher Lewis POWELL
Terry Alan TYRELL
Robin Allan CHRISTIE
Peter Donald BOYD
John WAKEFIELD
Margaret Lesley CROYSDILL
Russell Charles PETTIFER
David MURRAY
Philip David COOPER
Paul Nicholas Campbell MARPLES
Christopher Robin Leslie PHILLIPS
Richard David COLES
Ryszard Wladyslaw SZARKOWSKI
Maxwell Edward LESSER
David DURY
ASHCROFT CAMERON NOMINEES LIMITED
ASHCROFT CAMERON SECRETARIES LIMITED
Donald Lewis JURRIES
MABLAW CORPORATE SERVICES LIMITED
MABLAW NOMINEES LIMITED
Stephen Muir HODGES
Stephen Phillips WILLSON
Nicholas Cecil John BEWES
Michael SMITH
Mary Jane MCNAMARA
Robin Wyatt GUENIER
Rino Casmira COLADANGELO
Joachim Max, Dr GOLDSTROM
Gregory Frederick Norman LEWIS
BRIGHTON DIRECTOR LIMITED
Melanie Ruth HARDY
Craig Julian HARDY
Jonathan David RANFIELD
Martin Jonathan TURVEY
Leonard EDEN
Kevin John AINSLIE
TEMPLE SECRETARIES LIMITED
Richard Anthony Herbert WAINRIGHT-LEE
Kathryn Elizabeth SMITH
Stephen Paul MARSHALL
Michael Andrew SMITH
Christopher CARTER
QA NOMINEES LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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