Robin Simon SOUTHWELL - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Businessman
01 Sep 2023 AERALIS LTD (09752004) Active
Resigned? Director/
Director
02 May 2018 RASPBERRY ROCKET LIMITED (11341923) Dissolved
08 Oct 2019
57%
Active Director/
Director
16 Apr 2018 GREAT BRITISH HAIR LIMITED (10659086) Active
Active Director/
Director
16 Apr 2018 HAIRY BUSINESS LIMITED (11290564) Active
Active Director/
Director
16 Apr 2018 SO SUPPORTIVE LTD (07708068) Active
Active Director/
Director
21 Nov 2017 FAIRMILE INVESTORS LIMITED (11074960) Active
Active Director/
Director
19 May 2017 ZHENG GROUP LIMITED (10599430) Active
Active Director/
Businessman
28 Jun 2016 PARKSIDE SCHOOL TRADING COMPANY LIMITED (09441239) Active
Resigned Director/
None
01 Jan 2015 22 Aug 2016 ON AIR DINING LIMITED (09048793) Active
Active Director/
Director
27 Aug 2014 DAVID LINLEY & CO LIMITED (01908943) Active
Active Director/
Director
27 Aug 2014 DAVID LINLEY HOLDINGS LIMITED (02185529) Active
Resigned Director/
Ceo Eads Uk
08 Jul 2013 30 Sep 2014 CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED (00322528) Active
Active LLP Member/
27 Mar 2012 CURO CHARLOTTE HOUSE LLP (OC368592) Active
Resigned? LLP Member/
27 Mar 2012 CURO QUEEN STREET LLP (OC353588) Active
Active Director/
Company Director
27 Mar 2012 CURO QUEEN STREET LLP (OC353588) Active
Active Director/
Company Director
27 Mar 2012 CURO CHARLOTTE HOUSE LLP (OC368592) Active
Active Director/
Company Director
20 Mar 2012 PARKSIDE SCHOOL TRUST (00667817) Active
Resigned Director/
Ceo Eads Uk
31 Jan 2012 17 Oct 2014 CASSIDIAN CYBERSECURITY LIMITED (05432738) Active
Active Director/
Company Director
10 Jan 2011 CORE SPV1 LLP (OC360075) Dissolved
08 Jul 2014
100%
Resigned? LLP Member/
10 Jan 2011 CORE SPV1 LLP (OC360075) Dissolved
08 Jul 2014
100%
Active Director/
Company Director
16 Dec 2010 CGA SANDOWN LIMITED (04354882) Active
Resigned Director/
Ceo
01 Dec 2010 23 Jan 2014 AIR LEAGUE ENTERPRISES LIMITED (00102488) Active
Resigned? Director/
Ceo
21 May 2010 CHINA DELTA EXPORT LIMITED (07200087) Dissolved
05 Sep 2015
100%
Resigned? Director/
None
11 Jan 2010 CONCORD FILING PRODUCTS LIMITED (07121839) Liquidation
100%
Resigned LLP Member/
30 Sep 2009 18 Jan 2018 CLAREMONT FILM DISTRIBUTION, LLP (OC342007) Active
Resigned LLP Member/
16 Mar 2009 24 Mar 2009 CLAREMONT FILM DISTRIBUTION, LLP (OC342007) Active
Active Director/
Manager
19 Jan 2009 FARNBOROUGH INTERNATIONAL LIMITED (01765250) Active
Resigned Director/
Ceo
17 Jun 2008 06 Jan 2011 THE BE COLLECTIVE LTD (06429202) Dissolved
16 Apr 2014
0%
Resigned Director/
Company Chairman
12 May 2008 26 Feb 2013 CORE ENTERPRISE MANAGEMENT LIMITED (06565984) Dissolved
23 Feb 2016
0%
Resigned? Director/
Company Director
26 Feb 2008 QUAYSIDE CORPORATE SERVICES LIMITED (04105658) Dissolved
16 Mar 2010
82%
Resigned Director/
Company Director
21 Aug 2007 30 Jan 2015 SIERRA NEVADA UK LIMITED (06304477) Liquidation
0%
Resigned Director/
Company Director
09 Feb 2007 02 Jul 2007 AIRBASE DESIGN SERVICES LIMITED (06038709) Dissolved
09 Feb 2016
0%
Resigned Director/
Company Director
01 Dec 2006 01 Aug 2012 AIRBASE FLIGHT SUPPORT LIMITED (05976912) Active
Resigned? Director/
Company Director
01 Dec 2006 AIRBASE HOLDINGS LIMITED (05997404) Dissolved
23 Jan 2015
100%
Resigned LLP Member/
24 Jul 2006 05 Apr 2014 ECLIPSE FILM PARTNERS NO. 20 LLP (OC316627) Active
Resigned Director/
Company Director
20 Jul 2006 09 Apr 2008 AIRTANKER 1 LIMITED (04193141) Dissolved
26 Jan 2016
0%
Resigned Director/
Company Director
20 Jul 2006 09 Apr 2008 AIRTANKER (FSTA) LIMITED (04193115) Dissolved
08 Apr 2014
0%
Resigned Director/
Ceo Eads Uk
05 Jul 2006 25 Nov 2011 SPHEREA LTD (04302154) Active
Resigned Director/
Ceo Eads Uk
05 Jul 2006 25 Nov 2011 SPHEREA TEST & SERVICES LTD (04279438) Active
Resigned Director/
Ceo Eads Uk
05 Jul 2006 25 Nov 2011 RIG (NUMBER 2) LIMITED (04301983) Active
Resigned Director/
Chief Executive
20 Jun 2006 12 Jul 2007 MANCHESTER HANDLING LIMITED (03785707) Active
Active Director/
Director
29 Mar 2006 THE INVICTA FILM PARTNERSHIP NO.23, LLP (OC307243) Active - Proposal to Strike off
100%
Resigned LLP Member/
29 Mar 2006 01 Feb 2023 THE INVICTA FILM PARTNERSHIP NO.23, LLP (OC307243) Active - Proposal to Strike off
54%
Resigned Director/
Company Director
16 Mar 2006 30 Nov 2015 AIRBASE INTERIORS LIMITED (05632962) In Administration
0%
Resigned LLP Member/
03 Jan 2006 20 Mar 2023 THE INVICTA FILM PARTNERSHIP NO.20, LLP (OC307239) Active - Proposal to Strike off
59%
Active Director/
Director
03 Jan 2006 THE INVICTA FILM PARTNERSHIP NO.20, LLP (OC307239) Active - Proposal to Strike off
100%
Resigned Director/
Ceo Eads Uk
21 Sep 2005 01 Oct 2009 SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447) Active
Resigned Director/
C E O Eads Uk
13 Sep 2005 22 Jul 2014 AIRBUS DS LIMITED (04191036) Active
Resigned Director/
C E O Eads Uk
13 Sep 2005 22 Jul 2014 CASSIDIAN HOLDINGS LIMITED (04167356) Active - Proposal to Strike off
0%
Resigned Director/
C E O Eads Uk
26 Jul 2005 17 Oct 2014 AIRBUS GROUP LIMITED (02473840) Active
Resigned Secretary/
08 Jun 2005 22 Jun 2007 JOLIADE LIMITED (05475739) Active
Active Director/
Director
08 Jun 2005 JOLIADE LIMITED (05475739) Active
Active LLP Member/
30 Mar 2005 CHERWELL FILMS LLP (OC307696) Active
Active Director/
Group Managing Director
30 Mar 2005 CHERWELL FILMS LLP (OC307696) Active
Resigned Director/
Chief Executive
20 Jul 2004 24 Mar 2005 AVIONICS MOBILE DESIGN SERVICES LIMITED (05185070) Active
Resigned Director/
Director
08 Jul 2004 11 Jan 2006 AVIATION ASSET PARTNERS LTD (05174312) Dissolved
13 Nov 2012
0%
Resigned Director/
Director
09 Jan 2004 30 Dec 2010 REYNIERS & CO (AEROSPACE & DEFENCE) LTD (05010766) Dissolved
31 Dec 2013
0%
Resigned Director/
Director
21 Aug 2003 01 May 2005 CLUB 328 LIMITED (04748427) Dissolved
20 Sep 2013
0%
Active Director/
Group Managing Director
08 May 2003 THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP (OC304325) Active - Proposal to Strike off
100%
Resigned? LLP Member/
08 May 2003 THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP (OC304325) Active - Proposal to Strike off
100%
Active Director/
Group Managing Director
25 Mar 2003 ZEUS FILMS LLP (OC301879) Active
Active LLP Member/
25 Mar 2003 ZEUS FILMS LLP (OC301879) Active
Resigned Director/
Company Director
12 Feb 2003 31 Jan 2006 AIRTANKER (FSTA) LIMITED (04193115) Dissolved
08 Apr 2014
0%
Resigned Director/
Company Director
12 Feb 2003 31 Jan 2006 AIRTANKER 1 LIMITED (04193141) Dissolved
26 Jan 2016
0%
Resigned Director/
Chairman
13 Nov 2002 26 Sep 2007 CORPORATE JET REALISATIONS LIMITED (04521080) Liquidation
0%
Resigned LLP Member/
03 Oct 2002 31 Mar 2020 THE INVICTA FILM PARTNERSHIP NO.9, LLP (OC302248) Active
Resigned Director/
Business Man
17 May 2002 30 Sep 2002 ATKINS (US) (04441585) Active
Resigned Director/
Business Man
28 Mar 2002 30 Sep 2002 ATKINSRÉALIS ATK INVESTMENTS LIMITED (04404511) Active
Resigned Director/
Director
21 Jan 2002 29 Jul 2008 VERTIV COMPANY GROUP LIMITED (00035389) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS PPS HOLDINGS LIMITED (02991351) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS BROOMCO LIMITED (03097696) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS CONSULTANTS LIMITED (00755613) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS UK INTERNATIONAL LIMITED (01091953) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 SODEXO PROPERTY SOLUTIONS LIMITED (02574887) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS UK LIMITED (00688424) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINS INVESTMENTS LIMITED (03716738) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATKINSRÉALIS RAIL LIMITED (01026689) Active
Resigned Director/
Business Man
02 Apr 2001 30 Sep 2002 ATMOS LIMITED (00916423) Dissolved
19 May 2015
0%
Resigned Director/
Business Man
31 Mar 2001 30 Sep 2002 ATKINSRÉALIS UK HOLDINGS LIMITED (03754382) Active
Resigned Director/
Business Man
22 Mar 2001 30 Sep 2002 ATKINSRÉALIS (WS) LIMITED (01885586) Active
Resigned Director/
Group Managing Director
21 Oct 1999 04 May 2017 FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED (03505105) Active
Resigned Director/
Managing Director
21 May 1999 31 Jan 2001 YARD LIMITED (02597103) Dissolved
15 Nov 2014
0%
Resigned Director/
Managing Director
29 Mar 1999 31 Jan 2001 AEROSYSTEMS INTERNATIONAL LIMITED (01001553) Active
Resigned Director/
Group Managing Director
16 Dec 1998 09 Feb 2000 SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447) Active
Resigned Director/
Managing Director
08 Dec 1998 17 Aug 2000 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912) Active
Number of active appointments: 24
Number resignations: 61
Average tenure of active positions: 12.7 years
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 34.1%
Average Dissolution Attribution: 13.6%



CO-DIRECTORS

Name
AERALIS LTD -Active
CORE SPV1 LLP -Dissolved
SPHEREA LTD -Active
THE INVICTA FILM PARTNERSHIP NO.23, LLP -Active - Proposal to Strike off
AIRBASE INTERIORS LIMITED -In Administration
THE INVICTA FILM PARTNERSHIP NO.20, LLP -Active - Proposal to Strike off
CASSIDIAN HOLDINGS LIMITED -Active - Proposal to Strike off
CLUB 328 LIMITED -Dissolved
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP -Active - Proposal to Strike off
ATKINS (US) -Active
ATMOS LIMITED -Dissolved
YARD LIMITED -Dissolved
 
Francois Simon LANDERS
Victoria CHEESEMAN
Janet CRANE
Nigel Robert WOODFORD
Aneta JAJKOWSKA
Hector Sebastien Jean Joseph CASSEGRAIN
Oriel Elizabeth PETRY
Colette Maria CARROLL
Matthew John Christian STROVER
Simon James PARKER
Stephen Paul WOOD
Andrew Michael ENGLISH
Kevin David CRAVEN
David John, Dr LUTTON
Darren Geoffrey JOHNSON
Christophe Marie Yves JUNILLON
Arnaud DE SAINT-EXUPERY
Chu Wing LAW
URO PROPERTY FUNDS LLP
Scott William KELLEY
Adrian CHARLTON
Michael SAMONAS
Jacqueline Helen SUTTON
Sophie MEAD
Katherine Elizabeth FRANCEY
Hannah DAVIES
Andrew FERNANDO
Philip Thomas LLOYD
Campbell GRAY
Kelly Jean BECKER
James DAVIES
Joanne JARMAN
Joanne JARMAN
Wayne Anthony SEARLE
Owen Stephen HARKINS
Mark GREEN CBE
Marilise SAGHBINI
Giovanna MOSCHETTO
Andrew John FINCH
Pierre Crisantha DEDIGAMA
Richard Leslie ROBINSON
Catherine Kwan LI
Claire TENENBAUM
Sharon Lorna PASK
Sarah Judith BRADLEY
Leslie Dennis NEWMAN
Severine TROUILLET
Michael Anthony O'KEEFFE
Paolo GATTAGRISA
Michael David COOPER
Geoffrey Christopher, Lloyd SKINGSLEY
Jean Mary RENTON
James Edward FOTHERGILL
Stephen Edward PERKINS
FINANCIERE TMG SAS
Roger GRAHAM
Richard EASTMENT
Fabrice Andréas BERNHARD
Matthew Brook MCCREATH
John HENDERSON
Jane NEVILLE
Karen KEANE
Katherine Susan BENNETT
Grenville Robert HODGE
Anne Benedicte DUVAL
Julia Alexis ROSE
Alison Louise ADAMS
Dominic TOMS
Simone ROSSI
David LEMON
Hugo Rupert Alexander FRY
David Chua Ming HUAT
Jason David NETHERTON-SINCLAIR
Mark Carl FAULKNER
Neil Richard THEUMA
Neil Richard THEUMA
Alix Jeanne CARMONA
Adam William MORGAN
Christopher BALL
Christopher BALL
Paul Vincent TAYLOR
Simon Andrew OSTLER
Sarah Kristen Jane OSTLER
Keith Paul GREETHAM
SAFFERY CHAMPNESS LLP
Michael Joseph STEVENS
Jonathan Brian Vincent WOOD
Gareth ROGERS
Andrew Fraser PERKINS
John STEEL KC
Simon Glenister COLE
Sadia Brigitte RICKE
Robert Mark STEWART
Tanuja RANDERY
Fabienne Paule VIALA
Mark Stephen ANDERSON
Neil Andrew WATKINS
Lee James BUTTERFIELD
Roger George CLEMENTS
Christopher Charles GORRINGE
James Richard COMPSTON
James Richard COMPSTON
Hetal PATEL
Florence Michele GOMEZ
Colin FLANNERY
Azlina Abdul, Dato AZIZ
Ming Huat CHUA
Anthony Francis FERNANDES
Barton James CLARKE
Gillian BUCKLAND
Neil Gordon ARMSTRONG
Giordano ALBERTAZZI
Mohamed Nazir Bin Abdul RAZAK
William Ian David LAZARUS
Andrew PEARCEY
Michael WATTON
John Gerald CAHILL
Edward Luke KESTERTON
Kerry STYLSKI
Adam Tan Bin ABDULLAH
Richard WEBSTER
Glyn WALL
Bryan Harvey BODEK
David Alastair TROLLOPE
Deon Van NIEKERK
David Alastair TROLLOPE
Simon Griffith PARKER
Nicholas BIRTLES
Eleanor WALLISS
Jonathan Nigel Edward COWDELL
Laurent ARNAUDO
Martin Alexander CHALMERS
John Conacher HARRISON
Charles Wallace ROBINSON
Matthew Scott DEAN
Stefano POMA
Paul Raymond LAWES
Steven Lindsay CLORAN
Monique Amarantha HERNE
Erwann Hakim Yves LHERMITTE
Dean Vincent FRANCIS
Richard Ian BENNETT
Tristan CRAWFORD
MATRIX PARTNERSHIP SERVICES LIMITED
Gretchen Hauser WATKINS
Paul Christopher BURKE
Anthony Peter VARNEY
Oliver Pierre Emile MICHALON
Thomas Charles WILLIAMS
Catherine Annick Caroline BRADLEY
Rafael TENTOR-AUÑON
Stephen John SKINNER
Kenneth John MORRISON
Philip Norman Austen TODD
Phillip Simon JONES
Philippe TIELENS
Colin PAYNTER
Paul Emmanuel KAHN
Olivier Charles Henri MOREL
Stephen Rex BURGIN
Fatih OZMEN
Eren OZMEN
Julian Bruce WHITEHEAD
Kevin Saul BLUMENTHAL
Patrick James John Wentworth BYNG
Dirk Josef Cornelia GOOVAERTS
Nicholas John ROBERTS
Helena Mary KAVANAGH
Paul Emmanuel KAHN
Paul Andrew JAYNE
David Paul FELLOWS
ROFESSIONAL EVENTS LIMITED
Kenneth Leslie CORNFIELD
Yiu Joe TOH
Michael CHRISTIE
Randeep Singh SAGOO
Kevin Eric Flavin DUCKSBURY
Julian WHITEHEAD
Julian WHITEHEAD
Andrew Patrick WOOD
Nigel Ramon EDE
TEST & MESURES GROUPE
TEST & MESURES GROUPE
TEST & MESURES GROUPE
Alan James CULLENS
Lachlan DEUCHAR
Daniel Robert HULME
Charles Richard Rollo HUTCHINS
Rafael ACEDO
Mark William HOSKINS
Lynn Christine MAWDSLEY
David Anthony NOONAN
Dionysios Andreas LIVERAS
Ruth Anne Francis KENNEDY
Martin David PARMENTER
Thomas Chris LEPPERT
Martin Stuart SORRELL
Allister Gordon LANGLANDS
Anna Lesley SWEETING
Estelle Karine BRACHLIANOFF


UK SANCTIONS

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




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