Jonathan Andrew SIMPSON-DENT - OFFICER REPORT



Age: 57 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
24 Mar 2023 14 Dec 2023 MEESONS HOLDINGS LIMITED (02996514) Active
Active Director/
Director
24 Mar 2023 SECURITY CNI LTD (12000841) Active - Proposal to Strike off
41%
Resigned Director/
Director
24 Mar 2023 14 Dec 2023 MEESONS A. I. LIMITED (01633050) Active
Resigned Director/
Director
24 Mar 2023 14 Dec 2023 MEESONS FUTURES LIMITED (08971664) Active
Resigned Director/
Director
13 Feb 2023 14 Dec 2023 SYNECORE LTD (05420500) Active
Resigned Director/
Director
29 Dec 2022 14 Dec 2023 RAVENINGHAM HOLDINGS LIMITED (07187061) Active
Resigned Director/
Director
01 Sep 2022 14 Dec 2023 CPS BUILDING SERVICES LIMITED (04360959) Active
Active Director/
Director
01 Sep 2022 ANDWIS GROUP LIMITED (14276678) Active
Active Director/
Director
01 Sep 2022 CARP MIDCO LIMITED (14276158) Active
Active Director/
Director
01 Sep 2022 CARP TOPCO LIMITED (14275905) Active
Active Director/
Director
24 Mar 2022 EASBY GROUP MIDCO LIMITED (13885055) Active
Active Director/
Director
24 Mar 2022 EASBY GROUP TOPCO LIMITED (13883535) Active
Resigned Director/
Director
28 Feb 2022 21 Jun 2022 CAROUSEL LOGISTICS LIMITED (01908712) Active
Active Director/
Director
22 Feb 2022 DELTA-IMPACT LIMITED (02273501) Active
Active Director/
Director
22 Feb 2022 EASBY ELECTRONICS LIMITED (01537952) Active
Resigned Director/
Company Director
31 Mar 2021 28 Feb 2022 BDA NIGHTEXPRESS LIMITED (01821106) Active
Resigned Director/
Company Director
01 Sep 2020 28 Feb 2022 CAROUSEL LOGISTICS LIMITED (01908712) Active
Active Director/
Company Director
01 Sep 2020 CAROUSEL LOGISTICS HOLDINGS LIMITED (08604843) Active
Active Director/
Company Director
01 Feb 2020 EDINBURGH WORLDWIDE INVESTMENT TRUST PLC (SC184775) Active
Resigned Director/
Company Director
04 Oct 2018 07 Aug 2019 WL CCM LIMITED (11605285) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 THE STATIONERY OFFICE HOLDINGS LIMITED (03757233) Active - Proposal to Strike off
0%
Resigned Director/
Director
01 Apr 2018 30 Apr 2018 FUSION PREMEDIA GROUP LIMITED (03030868) Active - Proposal to Strike off
0%
Resigned Director/
Director
01 Apr 2018 30 Apr 2018 01650602 LTD (01650602) Active
Resigned Director/
Director
01 Apr 2018 18 Jul 2019 TAG EUROPE LIMITED (02299109) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 TAG RESPONSE LIMITED (02656579) Active
Resigned? Director/
Director
01 Apr 2018 TAG CREATIVE LIMITED (03773835) Active
Resigned? Director/
Director
01 Apr 2018 LIGHTBOX CREATIVE SERVICES LIMITED (04268703) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 GOODSANDSERVICES.TV LIMITED (02302673) Active
Resigned Director/
Company Director
01 Apr 2018 30 Jul 2019 THE STATIONERY OFFICE LIMITED (03049649) Active
Resigned Director/
Company Director
01 Apr 2018 30 Jul 2019 TAG WORLDWIDE HOLDINGS LIMITED (05696914) Active
Resigned Director/
Director
01 Apr 2018 06 Aug 2019 TAG WORLDWIDE GROUP LIMITED (01031786) Active
Resigned Director/
Company Director
01 Apr 2018 06 Aug 2019 WILLIAMS LEA LIMITED (02119266) Active
Resigned Director/
Director
01 Apr 2018 07 Aug 2019 WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320) Active
Resigned Director/
Director
01 Apr 2018 07 Aug 2019 WILLIAMS LEA (NO.1) LIMITED (05245344) Active
Resigned? Director/
Director
01 Apr 2018 WORLD WRITERS LIMITED (02406623) Active
Resigned? Director/
Director
01 Apr 2018 TAG WORLDWIDE HOLDINGS LIMITED (05885323) Active
Resigned? Director/
Director
01 Apr 2018 TAG PRINT SERVICES LIMITED (03129538) Active
Resigned? Director/
Director
01 Apr 2018 TAG NEWCO LIMITED (06466926) Active
Resigned? Director/
Director
01 Apr 2018 TAG HOLDCO LIMITED (06466891) Active
Resigned Director/
Director
01 Apr 2018 06 Aug 2019 WILLIAMS LEA INTERNATIONAL LIMITED (02682240) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 TAG PAC LIMITED (06434923) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 TAG ACQUISITIONS LIMITED (06346620) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 SMOKE AND MIRRORS PRODUCTIONS LIMITED (03012951) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 TAG TOPCO LIMITED (07535335) Active
Resigned Director/
Director
01 Apr 2018 30 Jul 2019 TAG STORAGE LIMITED (06477337) Active
Resigned Director/
Director
31 Jul 2017 30 Jul 2018 NEXGEN HOLDINGS 1 LIMITED (10858876) Active
Resigned Director/
Director
31 Jul 2017 30 Jul 2018 NEXGEN GRP 2 LIMITED (10858962) Active
Resigned Director/
Director
31 Jul 2017 30 Jul 2018 NEXGEN UK 3 LIMITED (10860690) Active
Resigned Director/
Company Director
21 Dec 2016 30 Nov 2017 LINK SCHEME HOLDINGS LTD (10535808) Active
Resigned Director/
Director
12 Oct 2016 11 May 2017 CATM AUSTRALASIA HOLDINGS LIMITED (10423371) Active
Resigned Director/
Director
10 Oct 2016 11 May 2017 CATM AFRICA HOLDINGS LIMITED (10418866) Active
Resigned Director/
Director
10 Oct 2016 11 May 2017 CATM NORTH AMERICA HOLDINGS LIMITED (10418721) Active
Resigned Director/
Director
20 Sep 2016 11 May 2017 CARDTRONICS SERVICES LIMITED (FC033695) Active
Resigned Director/
Director
21 Jul 2016 11 May 2017 CATM EUROPE HOLDINGS LIMITED (10290354) Active
Resigned Director/
Director
25 Feb 2015 11 May 2017 CARDPOINT LIMITED (04098226) Active
Resigned Director/
Director
24 Oct 2014 11 May 2017 CARDTRONICS EUROPE LIMITED (08316358) Active - Proposal to Strike off
0%
Resigned Director/
Director
03 Oct 2013 11 May 2017 NEW WAVE ATM INSTALLATIONS LIMITED (07913454) Active
Resigned Director/
Director
03 Oct 2013 11 May 2017 CARDTRONICS UK LIMITED (03610221) Active
Resigned? Director/
Director
03 Oct 2013 BANK MACHINE (ACQUISITIONS) LIMITED (04594943) Dissolved
02 May 2017
100%
Resigned? Director/
Director
03 Oct 2013 CARDTRONICS GROUP LIMITED (05440630) Dissolved
02 May 2017
100%
Resigned Director/
Director
03 Oct 2013 06 Jun 2017 GREEN TEAM SERVICES LIMITED (06349983) Active
Resigned Director/
Director
02 Oct 2013 11 May 2017 OMNICASH LIMITED (04370395) Active
Resigned Director/
Director
11 Mar 2010 30 Jul 2010 CHEM-DRY FRANCHISING LIMITED (02199693) In Administration/Administrative Receive
0%
Resigned Director/
Director
10 Nov 2009 02 Nov 2010 EVANDER GROUP TRUSTEE LIMITED (07036394) Dissolved
05 Dec 2017
0%
Resigned Director/
Director
14 Feb 2008 26 Jun 2009 MTH INVESTMENTS LIMITED (05543663) Dissolved
13 Aug 2011
15%
Resigned Director/
Director
14 Feb 2008 26 Jun 2009 DRAIN-WIZE LIMITED (03720992) Dissolved
13 Aug 2011
15%
Resigned Director/
Director
23 Jul 2007 26 Jun 2009 HOMESERVE WARRANTIES LIMITED (03156861) Active - Proposal to Strike off
0%
Resigned Director/
Director
21 May 2007 26 Jun 2009 ANGLIA (NW) LIMITED (03891208) Liquidation
0%
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE AT HOME LIMITED (04186398) Active - Proposal to Strike off
0%
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE INTERNATIONAL LIMITED (03291579) Active
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE ASSISTANCE LIMITED (03763084) Active
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE ENTERPRISES LIMITED (02685939) Active
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE PROPERTY REPAIRS LIMITED (03907989) Dissolved
12 Mar 2014
0%
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE CARE SOLUTIONS LIMITED (03228902) Active - Proposal to Strike off
0%
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE RETAIL WARRANTIES LIMITED (03273989) Dissolved
03 Dec 2013
0%
Resigned Director/
Director
30 Mar 2007 26 Jun 2009 HOMESERVE CLAIMS MANAGEMENT LIMITED (03913960) Dissolved
22 Oct 2013
0%
Number of active appointments: 10
Number resignations: 66
Average tenure of active positions: 2.2 years
Average tenure of resigned positions: 1.5 years
Dissolution Rate: 22.4%
Average Dissolution Attribution: 3.6%



CO-DIRECTORS

Name
SECURITY CNI LTD -Active - Proposal to Strike off
SYNECORE LTD -Active
THE STATIONERY OFFICE HOLDINGS LIMITED -Active - Proposal to Strike off
FUSION PREMEDIA GROUP LIMITED -Active - Proposal to Strike off
01650602 LTD -Active
CARDTRONICS EUROPE LIMITED -Active - Proposal to Strike off
CHEM-DRY FRANCHISING LIMITED -In Administration/Administrative Receive
HOMESERVE WARRANTIES LIMITED -Active - Proposal to Strike off
ANGLIA (NW) LIMITED -Liquidation
HOMESERVE AT HOME LIMITED -Active - Proposal to Strike off
HOMESERVE CARE SOLUTIONS LIMITED -Active - Proposal to Strike off
 
Ana Paula BERTUZZI ARPIANI
Matthew James WADE
Marcus George GLEAVE
Joanne O'DWYER
Charles Richard LOWE
Myles Justin Hugo DOWLEY
Nicholas MORGAN
Vladimir SAMOYLENKO
Vladimir SAMOYLENKO
Vladimir SAMOYLENKO
Anthony PARKS
Deepti Velury BAKHSHI
Stephanie Anne HANSON
Deepti Velury BAKHSHI
Kevan William THORN
David James NEAL
James Scott MORRIS
David James NEAL
David James NEAL
Edward BOLUS
Alexander Ross CLEMMOW
Taylor HALL
Mary GUNN
Laura-Leigh PLEDGER
Nadine Sarah BISHOP
Lindsay Eric HARVEY
Andrew SHAW
Adrian CRANE
Andrew DUVALL
Song YI
Song YI
Andrew DUVALL
Jane Karwoski MCCRACKEN
Denise Mary REID
Jonathan BAIRAM
Deborah Jane BAXTER
William RUSSELL-SMITH
Nicola SULMAN
Nathaniel William JANKS
Adam Stewart TAYLOR
Richard HANKS
Lars RYSSEL
Adam John MARCER
Neil Andrew MURPHY
Frank Beasom LOCKRIDGE III
Andrew Peter LOWERY
David Edward BOLTON
Jeremy Edward Charles WALTERS
Laurent Thierry SALMON
Patrick James CREAN
Oliver James WILDIG
Lars CORDT
Soren BYDER
Adam MARCER
Christian GYMOS
Lars RYSSEL
Lars CORDT
Soren Byder GONGE
Christian Gymos SCHMIDT-JACOBSEN
Jeremy Hamilton HOOK
Mauro Andrea BIAGIONI
Gary Colin STEVENS
Christopher David DAVIS
Nigel James WARD
Michael CLARK
Gregor John ROSS
Phillip CLARKE
Will DAVIES
Andrew Dean SHAW
Gary Alfred MCGAGHEY
Adam Stuart HOLLOWAY
Tom REDPATH
Jonathan Charles ANDREW
Caroline Anne ROXBURGH
Andria Louise GIBB
Mark LITTLE
Gordon PEATTIE
Stuart John BLACK
Eimear Ann LARKIN
Mark David SMITH
David Nicholas KASSLER
Frank AGHOGHOVBIA
Benedict James SMITH
Frank AGHOGHOVBIA
Frank AGHOVIA
Jeremy James Nicholas TERRY
Edward Kenneth WEIR
Graham Andrew MARTIN
Roger Stuart HOWL
Angela WEINSTEIN
Paul GALLO
Paul GULLO
Paul CARBONELLI
William Farmer RAYNAL
David RIGNEY
John Easton GILL
Jonathan Andrew SIMPSON-DENT
Stephen James FAULKNER
Liam CONNELLY
Marc Christopher TERRY
Peter James TICEHURST
BRIDGES FUND MANAGEMENT LIMITED
Paul James GIUFFREDI
James Lewis HURRELL
Michael John PINDER
Paul Richard OLDFIELD
Stephen CAEN
Louise KINGSTON
Mark John, Sir BOLEAT
Ian Leighton NISBET
Adrian Anthony ROBERTS
Fiona WALMSLEY
Tracey GRAHAM
Elizabeth Anne RICHARDS
John Richard HOWELLS
David James Fletcher, Lord Hunt Of Wirral HUNT
Kenneth, Dr ANDREW
Mungo Ivor Gilmour WILSON
Phillip Neil LEDGARD
Mohammed Dilshad KASMANI
Peter Laugharne GRIFFITH-JONES
Roger CRAIG
Edward Hamilton WEST V
Steven A RATHGABER
Erich Brad CONRAD
James DARNTON
Jana HILE
David James Benwell TAYLOR-SMITH
GOLD ROUND LIMITED
Stuart PACE
Andrew John SMITH
Emma RUST
Alastair Otway MAYNE
Gavin John PRINGLE
Mark Jonathan SILVER
Keith Alan REID
Andrew James GUNTON
Richard Stanley COWARD
Morton Paul GRIFFITHS
Johnathan Richard FORD
Johnathan Richard FORD
Alan Albert HORTON
Stuart LEES
Gary Trevor Leonard WATTLEY
Alison Louise BRINDLEY
Robert Charles SOUTHERN
Jana HILE
Andrea LATTIMORE
David Alun HUGHES
Chris JUDGE
Kevin Louis Sinclair TURNER
Daniel Robin ELLERTON
Deborah Alison HEWITT
Nigel Dorrien COPELY
Paul David MORRIS
Jeremy David KRAFT
Marco Alessandro PIERLEONI
John Christopher BREWSTER
John Christopher BREWSTER
Alan James William BROOKS
Rick FRANCIS
OLSWANG DIRECTORS 2 LIMITED
OLSWANG DIRECTORS 1 LIMITED
Stephen Christopher Charles NUNN
Stephen Jon WILKES
Steven Robert COURT
Ian Mark DADLEY
Peter David ZILLIG
Peter Francis LEE
Claire THOMAS
Steven David ANGUS
Carleton THOMPSON
Peter Mortimer CROSSLEY
QUIRE SANDERS DIRECTORS LIMITED
Conor James DAVEY
Stuart Dudley TROOD
Clinton Edwin EVERARD
David Jonathan BOWER
Simon Lee THAKE
Stephen GRIFFITHS
Henry Clavering Tollemache STRUTT
Louise DICKINSON
Alan Albert HORTON
James Mathew ONG
Stephen PARISH
Simon AUSTIN
Rikki Gavin DINSMORE
Mark Simon EDWARDS
Paul Harry GRAHAM
Stephen John MADLEY
Alan Keith BROWN
Jonathan BELL
Helen JAMES
Donald Andrew John, Younger Of Lochiel CAMERON
Christopher John THOMAS
Ronald Joseph DELNEVO
Debbie SMYTH
David John WELLINGS
Alexander Peter Marek RUDZINSKI
Michael Edward KELLER


UK SANCTIONS

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




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