SIMPSON'S-IN-THE-STRAND (348446) LIMITED
| Status | ACTIVE |
| Company No. | 00348446 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 1939 |
| Age | 85 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPSON'S-IN-THE-STRAND (348446) LIMITED is an active private limited company with number 00348446. It was incorporated 85 years, 4 months, 7 days ago, on 14 January 1939. The company address is C/O Cms Cameron Mckenna Nabarro Olswang Llp C/O Cms Cameron Mckenna Nabarro Olswang Llp, London, EC4N 6AF, England.
People
Director
Manager
ACTIVEAssigned on 22 May 2023
Current time on role 11 months, 30 days
Director
Senior Vice President
ACTIVEAssigned on 23 Jul 2021
Current time on role 2 years, 9 months, 29 days
Director
Director
ACTIVEAssigned on 05 Sep 2023
Current time on role 8 months, 16 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 19 Jan 2005
Time on role 8 months, 13 days
Secretary
Accountant
RESIGNEDAssigned on 11 Oct 1996
Resigned on 14 May 2004
Time on role 7 years, 7 months, 3 days
LEIGH, William Rowland Llewellyn
Secretary
RESIGNEDAssigned on
Resigned on 14 Jan 1995
Time on role 29 years, 4 months, 7 days
Secretary
Banker
RESIGNEDAssigned on 19 Jan 2005
Resigned on 21 Jul 2005
Time on role 6 months, 2 days
Secretary
RESIGNEDAssigned on 14 Jan 1995
Resigned on 31 Dec 1996
Time on role 1 year, 11 months, 17 days
Corporate-secretary
RESIGNEDAssigned on 21 Jul 2005
Resigned on 16 Mar 2018
Time on role 12 years, 7 months, 26 days
Director
None
RESIGNEDAssigned on 18 Jul 2019
Resigned on 05 Jan 2023
Time on role 3 years, 5 months, 18 days
Director
Chief Development Officer
RESIGNEDAssigned on 05 Jan 2023
Resigned on 22 May 2023
Time on role 4 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 19 Jan 2005
Time on role 5 months, 21 days
Director
Bank Officer
RESIGNEDAssigned on 19 Jan 2005
Resigned on 16 Sep 2008
Time on role 3 years, 7 months, 28 days
Director
Hotel Investments
RESIGNEDAssigned on 19 Jan 2005
Resigned on 12 Aug 2015
Time on role 10 years, 6 months, 24 days
Director
Executive
RESIGNEDAssigned on 12 Aug 2015
Resigned on 23 Jul 2021
Time on role 5 years, 11 months, 11 days
CLIVAZ, Brian Melville Winrow Campbell
Director
Restaurateur
RESIGNEDAssigned on 05 Jul 1993
Resigned on 11 Apr 1997
Time on role 3 years, 9 months, 6 days
Director
Company Executive
RESIGNEDAssigned on 06 May 2004
Resigned on 19 Jan 2005
Time on role 8 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 19 Jan 2005
Time on role 8 months, 13 days
Director
Hotel Investments
RESIGNEDAssigned on 21 Oct 2014
Resigned on 09 Jan 2017
Time on role 2 years, 2 months, 19 days
Director
None
RESIGNEDAssigned on 21 Oct 2014
Resigned on 18 Jul 2019
Time on role 4 years, 8 months, 28 days
Director
C A
RESIGNEDAssigned on 16 Sep 2008
Resigned on 25 Feb 2009
Time on role 5 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 11 Oct 1996
Resigned on 30 Sep 1999
Time on role 2 years, 11 months, 19 days
Director
Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 19 Jan 2005
Time on role 5 months, 21 days
Director
Accountant
RESIGNEDAssigned on 08 Apr 2003
Resigned on 14 May 2004
Time on role 1 year, 1 month, 6 days
Director
Banker
RESIGNEDAssigned on 16 Sep 2008
Resigned on 31 Jul 2013
Time on role 4 years, 10 months, 15 days
Director
Director Of Human Resources
RESIGNEDAssigned on 30 Sep 1999
Resigned on 08 Apr 2003
Time on role 3 years, 6 months, 8 days
Director
Marketing Dir
RESIGNEDAssigned on 18 Apr 1994
Resigned on 10 Mar 1995
Time on role 10 months, 22 days
Director
General Counsel
RESIGNEDAssigned on 09 Jan 2017
Resigned on 31 Jan 2023
Time on role 6 years, 22 days
Director
Hotel Investment Adviser
RESIGNEDAssigned on 19 Jan 2005
Resigned on 21 Oct 2014
Time on role 9 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2013
Resigned on 21 Oct 2014
Time on role 1 year, 2 months, 21 days
Director
Bank Official
RESIGNEDAssigned on 14 Nov 2005
Resigned on 16 Sep 2008
Time on role 2 years, 10 months, 2 days
Director
None
RESIGNEDAssigned on 21 Oct 2014
Resigned on 12 Jul 2016
Time on role 1 year, 8 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Jan 2023
Resigned on 05 Sep 2023
Time on role 8 months
Director
Banker
RESIGNEDAssigned on 19 Jan 2005
Resigned on 26 Jul 2005
Time on role 6 months, 7 days
Director
Marketing Director
RESIGNEDAssigned on 30 Dec 1999
Resigned on 14 May 2004
Time on role 4 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 05 Jul 1993
Resigned on 10 Oct 1994
Time on role 1 year, 3 months, 5 days
Director
Hotelier
RESIGNEDAssigned on 11 Oct 1996
Resigned on 30 Dec 1999
Time on role 3 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1997
Time on role 26 years, 10 months, 21 days
Director
General Counsel
RESIGNEDAssigned on 14 Mar 2018
Resigned on 05 Jan 2023
Time on role 4 years, 9 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 26 Jul 2005
Resigned on 16 Sep 2008
Time on role 3 years, 1 month, 21 days
SHEPARD, Giles Richard Carless
Director
Managing Director
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 7 months, 21 days
Director
Banker
RESIGNEDAssigned on 25 Feb 2009
Resigned on 01 Jun 2011
Time on role 2 years, 3 months, 7 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 05 Mar 1993
Time on role 31 years, 2 months, 16 days
Director
Director Of Restaurant Divisio
RESIGNEDAssigned on
Resigned on 07 Feb 1996
Time on role 28 years, 3 months, 14 days
WONTNER, Hugh Walter Kingwell, Sir
Director
Director
RESIGNEDAssigned on
Resigned on 25 Nov 1992
Time on role 31 years, 5 months, 26 days
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