Simon Paul CUERDEN - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Solicitor
15 Sep 2016 02 Jun 2017 GENUS LAW LIMITED (07841439) Liquidation
0%
Resigned LLP Member/
01 Jan 2013 31 Aug 2015 IRWIN MITCHELL LLP (OC343897) Active
Resigned? Director/
Director
24 Apr 2012 IMCO (62011) LIMITED (07609545) Dissolved
03 Sep 2013
54%
Resigned Director/
Solicitor
19 Apr 2011 14 Sep 2011 GRANGE DENTURE CENTRE LIMITED (07609755) Dissolved
03 Feb 2015
0%
Resigned Director/
Solicitor
19 Apr 2011 07 Sep 2011 FIRST STEPS NURSERY SCHOOL (DORE) LIMITED (07609681) Active
Resigned Director/
Solicitor
19 Apr 2011 01 Aug 2011 SUNRISE MEDICAL (CHINA) NO 1 LIMITED (07609572) Active
Resigned Director/
Solicitor
19 Apr 2011 08 Jul 2011 OCEAN PAD LIMITED (07609643) Active
Resigned Director/
Solicitor
19 Apr 2011 05 Jul 2011 SHINE CARE LIMITED (07609588) Active
Resigned? Director/
Solicitor
19 Apr 2011 IMCO (82011) LIMITED (07609508) Dissolved
27 Aug 2013
94%
Resigned Director/
Solicitor
19 Apr 2011 27 Sep 2011 PRIME SURFACTANTS LIMITED (07609522) Liquidation
0%
Resigned Director/
Solicitor
19 Apr 2011 05 Jul 2011 EXPRESSO INVESTMENTS LIMITED (07609604) Dissolved
02 Aug 2016
0%
Resigned Director/
Solicitor
19 Apr 2011 14 Jul 2011 IMCO (62011) LIMITED (07609545) Dissolved
03 Sep 2013
9%
Resigned Director/
Solicitor
19 Apr 2011 14 Sep 2011 AMBLESIDE DENTAL PRACTICE LIMITED (07609722) Dissolved
27 Nov 2012
16%
Resigned Director/
Solicitor
04 Mar 2011 30 Jun 2015 IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED (06468073) Active
Resigned Director/
Solicitor
04 Mar 2011 30 Jun 2015 ASCENT LEGAL SERVICES LIMITED (05016599) Active
Resigned Director/
Solicitor
04 Mar 2011 30 Jun 2015 IRWIN MITCHELL NOMINEES LIMITED (06468064) Active
Resigned Director/
Solicitor
29 Oct 2010 25 Mar 2011 SAMUEL HODGE HOLDINGS LIMITED (07423854) Active
Resigned Director/
Solicitor
29 Oct 2010 09 Mar 2011 METALUBE HOLDINGS LTD (07423715) Active
Resigned Director/
Solicitor
29 Oct 2010 02 Mar 2011 NETERSON HOLDINGS LIMITED (07423622) Active
Resigned Director/
Solicitor
29 Oct 2010 15 Feb 2011 COUNTRY STYLE FOODS (EUROPE) LIMITED (07423753) Active
Resigned? Director/
Solicitor
29 Oct 2010 IMCO (322010) LIMITED (07423966) Dissolved
08 May 2012
61%
Resigned? Director/
Solicitor
29 Oct 2010 IMCO (282010) LIMITED (07423791) Dissolved
04 Mar 2014
100%
Resigned Director/
Solicitor
29 Oct 2010 08 Apr 2011 TEKS SARL LIMITED (07423829) Active
Resigned Director/
Solicitor
29 Oct 2010 11 Jul 2011 YORMII KITCHENWARE LIMITED (07423671) Dissolved
26 Jul 2016
0%
Resigned Director/
Solicitor
29 Oct 2010 12 Dec 2012 BECKETT MIM LIMITED (07423939) Liquidation
0%
Resigned Director/
Solicitor
29 Oct 2010 29 Oct 2011 WINDYRIDGE CHEESE LIMITED (07423908) Active
Resigned? Director/
Solicitor
29 Jul 2010 SCI PARTNERSHIP LIMITED (07330636) Dissolved
29 Dec 2015
100%
Resigned Director/
Solicitor
29 Jul 2010 12 Aug 2010 ALLFLEX UK GROUP LIMITED (07330611) Active
Resigned Director/
Solicitor
29 Jul 2010 15 Oct 2010 CAMPANA DEVELOPMENTS LIMITED (07330644) Dissolved
19 Jan 2016
0%
Resigned Director/
Solicitor
29 Jul 2010 22 Aug 2010 SOG RESOURCES LIMITED (07330620) Active
Resigned Director/
Solicitor
29 Jul 2010 23 Aug 2010 GARNER GLOBAL METALS LIMITED (07330626) Active
Resigned Director/
Solicitor
29 Jul 2010 14 Sep 2010 RITCHEY LIMITED (07330632) Active
Resigned Director/
Solicitor
29 Jul 2010 24 Sep 2010 SERVOCA EDUCATION RESOURCING LIMITED (07330639) Active
Resigned Director/
Solicitor
29 Jul 2010 26 Nov 2010 SERVOCA COMMUNITY CARE LIMITED (07330648) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
29 Jul 2010 31 Jan 2011 RECRUITEX LIMITED (07330655) Active
Resigned Director/
Solicitor
29 Jul 2010 22 Aug 2011 DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED (07330651) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
20 May 2010 30 Jun 2015 QUEEN STREET TRUSTEES LIMITED (04049484) Active
Resigned? Director/
Solicitor
29 Mar 2010 FORD & STANLEY U.A.E. LIMITED (07206330) Dissolved
28 Feb 2012
77%
Resigned? Director/
Solicitor
29 Mar 2010 IMCO (82010) LIMITED (07206300) Dissolved
21 Feb 2012
76%
Resigned Director/
Solicitor
29 Mar 2010 31 Mar 2010 IMCO (62010) LIMITED (07206268) Dissolved
09 Aug 2011
0%
Resigned? Director/
Solicitor
29 Mar 2010 IMCO (122010) LIMITED (07206359) Dissolved
15 Apr 2014
100%
Resigned Director/
Solicitor
29 Mar 2010 16 Sep 2010 STRATEGIC COMMUNITY INFRASTRUCTURE PARTNERSHIP LIMITED (07206351) Dissolved
22 Jul 2014
0%
Resigned Director/
Solicitor
29 Mar 2010 15 Jul 2010 LUCERNE VILLA LIMITED (07206282) Active
Resigned Director/
Solicitor
29 Mar 2010 25 May 2010 SETTLEMENT INTEGRATED SOLUTIONS LIMITED (07206313) Active
Resigned Director/
Solicitor
29 Mar 2010 12 Aug 2010 TRU-TEST UK LIMITED (07206376) Active
Resigned Director/
Solicitor
10 Jan 2010 17 Mar 2010 EASTWOOD HOUSE LIMITED (07121204) Dissolved
15 Dec 2016
0%
Resigned Director/
Solicitor
10 Jan 2010 12 Mar 2010 SAFTRONICS GROUP LIMITED (07121201) Active
Resigned Director/
Solicitor
10 Jan 2010 30 Mar 2010 AIR CHARTER CONSULTING LIMITED (07121209) Dissolved
27 Aug 2015
0%
Resigned Director/
Solicitor
10 Jan 2010 22 Feb 2010 HDO (UK) LIMITED (07121193) Dissolved
23 May 2017
0%
Resigned Director/
Solicitor
10 Jan 2010 06 Feb 2010 AINSLEYS OF LEEDS LIMITED (07121189) Active
Resigned Director/
Solicitor
05 Jan 2010 23 Mar 2010 LEEDS BREWERY PUB COMPANY LIMITED (07116760) Dissolved
04 Jul 2017
0%
Resigned Director/
Solicitor
16 Nov 2009 17 Dec 2009 ST ALBANS APARTMENTS LIMITED (07077282) Active
Resigned Director/
Slicitor
16 Nov 2009 07 Dec 2009 AW INDUSTRIES LIMITED (07077264) Dissolved
23 Jul 2013
0%
Resigned Director/
Solicitor
16 Nov 2009 22 Jan 2010 CAPUTIN LTD (07077297) Active
Resigned Director/
Solicitor
16 Nov 2009 05 Feb 2010 LIGENTIA AIR LIMITED (07077253) Active
Resigned Director/
Solicitor
26 Oct 2009 19 Nov 2009 SUSL REALISATIONS LIMITED (07056730) Liquidation
0%
Resigned Director/
Solicitor
30 Jun 2009 03 Mar 2010 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED (06948846) Active
Resigned? Director/
Solicitor
30 Jun 2009 IMCO (202009) LIMITED (06948844) Dissolved
15 Apr 2014
100%
Resigned? Director/
Solicitor
30 Jun 2009 IMCO (192009) LIMITED (06948843) Dissolved
15 Apr 2014
100%
Resigned Director/
Solicitor
30 Jun 2009 30 Dec 2009 VTL AUTOMOTIVE LIMITED (06948842) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
30 Jun 2009 06 Aug 2010 KAAM HOLDINGS LIMITED (06948840) Active
Resigned Director/
Solicitor
24 Mar 2009 03 Jul 2009 IMCO (152009) LIMITED (06856491) Dissolved
14 Oct 2014
0%
Resigned Director/
Solicitor
24 Mar 2009 21 Sep 2009 CASTLE SQUARE CORPORATE FINANCE LIMITED (06856469) Active
Resigned Director/
Solicitor
24 Mar 2009 24 Jul 2009 MEDIQOL EUAR LIMITED (06856474) Active
Resigned Director/
Solicitor
24 Mar 2009 14 Feb 2011 ECNAVDA (RETAIL) LIMITED (06856452) Dissolved
23 Jun 2015
0%
Resigned Director/
Solicitor
24 Mar 2009 22 May 2009 ALLERTON STEEL LIMITED (06856483) Active
Resigned Director/
Solicitor
24 Mar 2009 22 May 2009 ALLERTON STEEL (PROPERTY) LIMITED (06856494) Active
Resigned Director/
Solicitor
12 Jan 2009 30 Jun 2015 IRWIN MITCHELL LIMITED (06789204) Active
Resigned? Director/
Solicitor
12 Jan 2009 IMCO (42009) LIMITED (06789046) Dissolved
15 Jun 2010
57%
Resigned Director/
Solicitor
12 Jan 2009 08 Jun 2009 ARE FUTURES LIMITED (06789102) Dissolved
10 Apr 2012
0%
Resigned Director/
Solicitor
12 Jan 2009 13 Feb 2009 STOW VALLEY INVESTMENTS LIMITED (06789066) Dissolved
16 Nov 2010
4%
Resigned Director/
Solicitor
12 Jan 2009 26 Jan 2009 ROBINSONS ON THE HILL LIMITED (06788981) Liquidation
0%
Resigned Director/
Solicitor
12 Jan 2009 28 Jan 2009 SEAL MACHINING LIMITED (06788731) Dissolved
03 May 2011
2%
Resigned Director/
Solicitor
12 Jan 2009 28 Jan 2009 FALCO ENGINEERING LIMITED (06788713) Liquidation
0%
Resigned Director/
Solicitor
12 Jan 2009 15 Apr 2009 TSL TURTON LIMITED (06789309) Dissolved
14 Oct 2015
0%
Resigned Director/
Solicitor
12 Jan 2009 19 May 2009 FLEET SUPPORT HOLDINGS LIMITED (06789279) Active
Resigned? Director/
Solicitor
12 Jan 2009 IMCO (82009) LIMITED (06789254) Dissolved
15 Jun 2010
57%
Resigned Director/
Solicitor
08 Jan 2009 30 Jun 2015 IMCO SHAREHOLDER (2) LIMITED (04627114) Active
Resigned Director/
Solicitor
08 Jan 2009 30 Jun 2015 IMCO SHAREHOLDER (1) LIMITED (04865686) Active
Resigned Director/
Director
07 Nov 2008 01 Dec 2008 PSGF LIMITED (06569742) Dissolved
28 Apr 2013
0%
Resigned Director/
Partner
05 Nov 2008 12 Nov 2008 L'AUBERGE RESTAURANTS LIMITED (06742509) Dissolved
17 Aug 2010
1%
Resigned Director/
Partner
05 Nov 2008 20 Nov 2008 ACE GROUP SOUTHERN LTD (06742423) Dissolved
19 Jun 2012
0%
Resigned Director/
Partner
05 Nov 2008 16 Dec 2008 IMCO (162008) LIMITED (06742441) Dissolved
15 Jan 2013
0%
Resigned Director/
Partner
05 Nov 2008 18 Dec 2008 PALFREEMAN HOLDINGS LIMITED (06742429) Dissolved
18 Jun 2013
0%
Resigned Director/
Partner
05 Nov 2008 26 Jan 2009 THE TEMPERED SPRING COMPANY LIMITED (06742506) Dissolved
12 May 2015
0%
Resigned Director/
Partner At Irwin Mitchell Solicitors
05 Nov 2008 02 Feb 2009 SOUTH YORKSHIRE ENGINEERING SERVICES LIMITED (06742492) Dissolved
03 May 2011
10%
Resigned Director/
Parnter
05 Nov 2008 21 Jan 2009 ASCENT PERFORMANCE GROUP LIMITED (06742453) Active
Resigned Director/
Partner
05 Nov 2008 02 Dec 2008 KINGSTOWN ASSOCIATES LIMITED (06742414) Active
Resigned Director/
Partner Of Irwin Mitchell Solicitors
05 Nov 2008 30 Jan 2009 FUNDWORKS GLOBAL LIMITED (06742499) Dissolved
15 Mar 2016
0%
Resigned Director/
Solicitor
18 May 2005 30 Jun 2015 IMCO SECRETARY LIMITED (04449984) Active
Resigned Director/
Solicitor
18 May 2005 30 Jun 2015 IMCO DIRECTOR LIMITED (04373005) Active
Number of active appointments: 0
Number resignations: 91
Average tenure of active positions: no data
Average tenure of resigned positions: 1.1 years
Dissolution Rate: 52.7%
Average Dissolution Attribution: 11.2%



CO-DIRECTORS

Name
GENUS LAW LIMITED -Liquidation
BECKETT MIM LIMITED -Liquidation
SERVOCA COMMUNITY CARE LIMITED -Active - Proposal to Strike off
HDO (UK) LIMITED -Dissolved
CAPUTIN LTD -Active
VTL AUTOMOTIVE LIMITED -Active - Proposal to Strike off
PSGF LIMITED -Dissolved
 
Rhys WARBURTON
Andrew James SPEERS
Jeffrey Adam GRUEN
Claire Elizabeth WAKEFIELD
Terry Lynne SAEEDI
Steven HART
Hayley Louise OWEN
Emma Louise WINDLE
Mark Anthony KEEGAN
Adam Justin Denis FLETCHER
Martin GRATTON
Russel ARGO
David Edward WRIGHT
Oliver George THORNE
Lian THOMPSON
Mark James STAFFORD
Timothy Wesley ROBINSON
Penelope Cynthia KING
Michael David ANDERTON
Ian ANDERSON
Richard Adam BRAND
William Leonard HOY
Eliezer HALBERSTADT
Bernard DUNNER
Patrick Michael Joseph LYNCH
Mark Jonathon GATENBY
Emily Dunn THROOP
Allan William DALLAS
Steven Robert MCLACHLAN
Andrew Campbell MATHESON
Martin James MATHERS
Iain Ross MACGREGOR
Mark LIVINGSTON
James Louis BARRATT
Charles Norman SHEPPY
Daniele Della LIBERA
Klaus ACKERSTAFF
Melvyn John EGGLENTON
Charles Turner DAVIES
Bruce Islay MACMILLAN
Francesca Anne TODD
Giles Francis John, Mr. PENN
Andrew Robert GATENBY
Christopher HINTON
Elizabeth Anne CURD
Elizabeth Anne CURD
Daniel John BASTIDE
Fergal Nicholas DOWLING
Penny COGHER
Bernd Artur KREBS
Simon MANDER
Adrian John PLATT
Sally Michelle GWILLIAM
Anthony REID
Martin JENKINS
Laurence Michael GAVIN
Josephine Margaret EMMOTT
Glen David WALKER
Robert Lee MARRISON
Vincent Samuel MIDDLETON
John Richard FOOTS
Christopher David SOLEY
Andrew Mark ASHLEY TAYLOR
Keeley THEOBALD
Wayne BARRY
Jody ALLAN
Paul CHAMBERS
Dean Andrew HILL
Emma Victoria HAMMOND
Emma Jayne GARTH
James PARKHOUSE
Andrea Jayne CROPLEY
Matthew Robert AINSWORTH
Jagjit Singh Johal MUNDI
Judit PETHO
Emily Caroline Gay FISHER
David David MANDELL
Matthew Francis GLYNN
Carole Anne GLYNN
Sara Louise CRISFORD
Andrew David MERRICK
Gary Joseph RIMMER
Mark Ronnie BURGESS
Matthew Duncan WIGHTMAN
Jeffery Scott HENDREN
Steven William BELL
Andrew HYDE
Pessie BERGER
Berish BERGER
Mark Christian GODFREY
Andrew James WALKER
Stuart Clive WARD
Gregoire Claude Jacques WAMBERGUE
Michael Peter BOND
Myra SCOTT
Richard James CARR
Antony EGLEY
Nigel Stefan MYERS
John Ashley MUSGRAVE
Kevin David PARKER
Mark Edward JOHNSON
Graham DUFF
Thomas Christopher RICHARDS
Waqar Ilayss NOOR
Matthew John BRIGGS
Jeremy Mark FENN
Karen GOODISON
William Alan BECKETT
Peter David STOCKS
Christine Margaret GIFFORD
Robin Douglas Lindsay BATCHELOR
Stephen RHODES
Andrew VARNEY
Paul Mervyn SMITH
Richard John SHEARER
CAPITA CORPORATE DIRECTOR LIMITED
Michelle Jayne BRIGGS
Daniel Richard MYERS
Frank Michael BOOTH
Cheryl Judith BOOTH
Melvin GLYNN
David Edward WHITTAKER
Valerie Agnes WILSON
Susan SIMPSON
Douglas Vivian HUNT
Christopher John NETTLESHIP
Philip Jonathan SUMPTER
Ashley Robert RICHARDSON
Nichole Pia HAY
Ramachandran SITARAMAN
Philip Lee, Mr. ROBINSON
Oliver CHAVANON
Philip Anthony KIRK
David MANDELL
Gerard Alexander FALLON
Jonathan Charles Edward LONG
Mark Aidan George LYNCH
Nigel Nicholas SNAITH
Stephen James MOLLOY
Utrick Ashley ALEXANDER
Chloe Miranda BOOTH
Margaret Tudor PEART
Mark SWIERS
Michael Daniel Worsley HARDY
Ian Austin SPARKS
Peter RILEY
Thomas Julius ROSSNAGEL
Eamonn Timothy O'BRIEN
Robert FOREMAN SMITH
Nathan Christopher BESTWICK
Hugh David FACEY
Giuseppa Maria Antonia BRETT
Mark Alan BRETT
Niel Jonathan EMMOTT
Deborah Jane BLANE
Joanne WARD
Raymond John DARCY
Tribhuwan Nath CHATURVEDI
John LORD
James Howard STEVENTON
IMCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
IMCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
Maddalena ROSTAGNO
Sergio DURANTE
Christine Anne RIDGWAY
Neal David CRISFORD
David John LEE
Michael David NAIRN
Raphael HUETTMANN
Nigel Douglas WOODS
Jesus Alfredo TAMARA VELASCO
Hamish Bowick KINMOND
Robert Peter BROWN
Anthony Melvin STEELE
Robin Adrian SAXBY
Feroze Dhunjishaw NETERWALA
Anosh Feroze NETERWALA
Christine Elizabeth WOOD
Joseph Anthony WOOD
Mark Aylward ROLPH
Rakesh Kumar Manibhai PATEL
Clive FLETCHER
Andrew GODFREY
Andrew George SKORUPKA
Douglas MAXWELL
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
IMCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED
MCO DIRECTOR LIMITED


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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