MR SIMON HERRICK

Active 94 Broom Road, Teddington, Middlesex, TW11 9PF

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MR SIMON HERRICK

Active 94 Broom Road, Teddington, Middlesex, TW11 9PF

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Current Appointments

Company Name Company Status Position Appointed Resigned
CHRISTIE GROUP PLC Active Director 01/05/21 2021-05-01
RAMSDENS HOLDINGS PLC Active Director 01/01/17 2017-01-01
SPORTS PUNK LIMITED Dissolved Director 28/10/14 2014-10-28
HERRICK INC LIMITED Dissolved Director 17/10/14 2014-10-17
53HERRICK LTD Dissolved Director 15/03/17 2017-03-15
BARONESS HOLDINGS UK LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS INVESTMENTS LIMITED Dissolved Director 10/01/12 2012-01-10
BF VIII LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS GIFT VOUCHERS LIMITED Dissolved Director 10/01/12 2012-01-10
LEAPNECK LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED Dissolved Director 10/01/12 2012-01-10
JUMPNECK LIMITED Dissolved Director 10/01/12 2012-01-10
DEBSUB (TR) LIMITED Dissolved Director 10/01/12 2012-01-10
BF PROPERTIES (NO.1) LTD Dissolved Director 10/01/12 2012-01-10
DEBENHAMS OVERSEAS HOLDINGS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS HOLDINGS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBSUB (CSR) LIMITED Dissolved Director 10/01/12 2012-01-10
JUBILEE FASHIONS LIMITED Dissolved Director 10/01/12 2012-01-10

Previous Appointments

Company Name Company Status Position Appointed Resigned
CHRISTIE GROUP PLC Active Director 01/05/21 2021-05-01
RAMSDENS HOLDINGS PLC Active Director 01/01/17 2017-01-01
SPORTS PUNK LIMITED Dissolved Director 28/10/14 2014-10-28
HERRICK INC LIMITED Dissolved Director 17/10/14 2014-10-17
BIOME TECHNOLOGIES LIMITED Active Director 24/03/21 10/07/24 2021-03-24
FIREANGEL SAFETY TECHNOLOGY GROUP PLC Active Director 24/09/19 25/07/23 2019-09-24
BLANCCO TECHNOLOGY GROUP LIMITED Active Director 14/03/17 23/07/18 2017-03-14
BLANCCO (SOFTWARE) SERVICES LIMITED Active Director 13/03/17 23/07/18 2017-03-13
BLANCCO - UK LIMITED Active Director 13/03/17 23/07/18 2017-03-13
BLANCCO CENTRAL SERVICES LIMITED Active Director 13/03/17 23/07/18 2017-03-13
CELINE GROUP HOLDINGS LIMITED Active Director 10/01/12 02/01/14 2012-01-10
DEPARTMENT STORES REALISATIONS LIMITED Active Director 10/01/12 02/01/14 2012-01-10
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED Active Director 10/01/12 02/01/14 2012-01-10
BARONESS GROUP HOLDINGS LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
CONVENIENCE FOODS LIMITED Active Director 10/12/10 30/06/11 2010-12-10
CAVAGHAN & GRAY GROUP LIMITED Active Director 29/03/10 30/06/11 2010-03-29
SOLWAY FOODS LIMITED Active Director 13/01/10 30/06/11 2010-01-13
NORTHERN FOODS GROCERY GROUP LIMITED Active Director 13/01/10 30/06/11 2010-01-13
CAVAGHAN & GRAY LIMITED Active Director 13/01/10 30/06/11 2010-01-13
F.W. FARNSWORTH LIMITED Active Director 13/01/10 30/06/11 2010-01-13
NORTHERN FOODS LIMITED Active Director 04/01/10 30/06/11 2010-01-04
KESA INTERNATIONAL LIMITED Dissolved Director 31/03/05 04/01/10 2005-03-31
DARTY LIMITED Active Director 31/03/05 04/01/10 2005-03-31
PFIZER LEASING UK LIMITED Active Director 31/03/02 30/01/04 2002-03-31
PA FINANCE LIMITED Dissolved Director 07/12/01 30/01/04 2001-12-07
PA CONSULTING SERVICES LIMITED Active Director 07/12/01 30/01/04 2001-12-07
PA OVERSEAS HOLDINGS LIMITED Active Director 07/12/01 30/01/04 2001-12-07
PA GROUP TREASURY SERVICES LIMITED Active Director 07/12/01 30/01/04 2001-12-07
PA INVESTMENTS LIMITED Dissolved Director 07/12/01 30/01/04 2001-12-07
HYBRID E SOLUTIONS LTD Dissolved Director 29/05/00 04/08/01 2000-05-29
OBSDOC ROTHERHAM LIMITED Dissolved Director 30/09/97 01/07/98 1997-09-30
OBSDOC ROTHERHAM LIMITED Dissolved Company Secretary 30/09/97 01/07/98 1997-09-30
TRANSALARCH DATA MANAGEMENT LIMITED Dissolved Director 30/09/97 01/07/98 1997-09-30
TRANSALARCH DATA MANAGEMENT LIMITED Dissolved Company Secretary 30/09/97 01/07/98 1997-09-30
TRANSALARCH SEGURIDAD LIMITED Dissolved Director 30/09/97 01/07/98 1997-09-30
TRANSALARCH SEGURIDAD LIMITED Dissolved Company Secretary 30/09/97 01/07/98 1997-09-30
OBS ENTERPRISES LIMITED Dissolved Director 30/09/97 01/07/98 1997-09-30
OBS ENTERPRISES LIMITED Dissolved Company Secretary 30/09/97 01/07/98 1997-09-30
BLANCCO TRUSTEES LIMITED Dissolved Director 26/03/18 23/07/18 2018-03-26
53HERRICK LTD Dissolved Director 15/03/17 2017-03-15
BLANCCO FINANCE LTD Dissolved Director 13/03/17 23/07/18 2017-03-13
BARONESS HOLDINGS UK LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS INVESTMENTS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS DIRECT LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
BF VIII LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS GIFT VOUCHERS LIMITED Dissolved Director 10/01/12 2012-01-10
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
LEAPNECK LIMITED Dissolved Director 10/01/12 2012-01-10
BARONESS RETAIL LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED Dissolved Director 10/01/12 2012-01-10
BF PROPERTIES (NO.3) LTD Dissolved Director 10/01/12 02/01/14 2012-01-10
DEPARTMENT STORES REALISATIONS 2021 LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
BF PROPERTIES (NO.2) LTD Dissolved Director 10/01/12 02/01/14 2012-01-10
DEBENHAMS FINANCE HOLDINGS LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
JUMPNECK LIMITED Dissolved Director 10/01/12 2012-01-10
DEBSUB (TR) LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS CARD HANDLING SERVICES LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
BF PROPERTIES (NO.1) LTD Dissolved Director 10/01/12 2012-01-10
DEBENHAMS OVERSEAS HOLDINGS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS HOLDINGS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBSUB (CSR) LIMITED Dissolved Director 10/01/12 2012-01-10
JERIMAIN INVESTMENTS LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
BF III LIMITED Dissolved Director 10/01/12 02/01/14 2012-01-10
JUBILEE FASHIONS LIMITED Dissolved Director 10/01/12 2012-01-10
DEBENHAMS PLC Dissolved Director 01/11/11 02/01/14 2011-11-01
CGL REALISATIONS LIMITED Dissolved Director 17/03/08 04/01/10 2008-03-17
KESA SPAIN LIMITED Dissolved Director 11/07/07 04/01/10 2007-07-11
KESA SOURCING LIMITED Dissolved Director 31/03/05 04/01/10 2005-03-31
KESA HOLDINGS LIMITED Dissolved Director 31/03/05 04/01/10 2005-03-31
PA CONSULTING (UK) LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA MANAGEMENT CONSULTANTS LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA NOMINEES LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA ADVERTISING LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA PROJECTS LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA LEASING LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA CONSULTING SUB LIMITED Dissolved Director 23/05/03 30/01/04 2003-05-23
PA FINANCING HOLDINGS LIMITED Dissolved Director 02/12/02 30/01/04 2002-12-02
MICRONODE LIMITED Dissolved Director 29/11/02 30/01/04 2002-11-29
PA MANAGEMENT SERVICES LIMITED Dissolved Director 07/12/01 30/01/04 2001-12-07
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