Sims Group UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wychavon

Company Details

Business Name
Sims Group UK Limited
Address
******************
SIC Codes
38320, 47910
SIC Description
Recovery of sorted materials, Retail sale via mail order houses or via Internet
Company Number
03242331
Listing UID
104172

Location

466F+G5 Stratford-upon-Avon, UK
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Geolocation Details

Latitude
52.111282
Longitude
-1.77701
Easting
415367.0
Northing
245906.0
Opportunities
19

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Permit Information

Registration Number
CBDU91358
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, March 1, 2022
Expiry Date

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Company Officers

LAW DEBENTURE CORPORATE SERVICES LIMITED

Appointed On: April 9, 2025

Occupation: N/A

Role: corporate-secretary

Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

AFNAIM, Jamie Jacques

Appointed On: September 30, 2024

Occupation: N/A

Role: director

Address: 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD

REID, Rachael Kristy

Appointed On: April 9, 2025

Occupation: N/A

Role: director

Address: 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD

SELLEM, Alec Elie

Appointed On: September 30, 2024

Occupation: N/A

Role: director

Address: 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD

BAZIN, Olivier Albert Marie

Appointed On: January 9, 1997

Occupation: N/A

Role: secretary

Address: 90 Westville Road, London, W12 9BD

Resigned On: January 17, 1997

BRIERLEY, Richard Paul

Appointed On: July 1, 2021

Occupation: N/A

Role: secretary

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: April 19, 2024

GABARIN, Ayman

Appointed On: January 17, 1997

Occupation: N/A

Role: secretary

Address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA

Resigned On: February 12, 1997

SOULE, Michael Colin Halliwell

Appointed On: February 12, 1997

Occupation: N/A

Role: secretary

Address: 58 Baby Point Crescent, Toronto, Metropolitan Canada, M6S 2B9, Canada

Resigned On: April 8, 2000

WILLIAMS, David Michael

Appointed On: April 19, 2024

Occupation: N/A

Role: secretary

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: April 9, 2025

WILLIAMS, David Michael

Appointed On: April 8, 2000

Occupation: N/A

Role: secretary

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: June 30, 2021

NORTON ROSE LIMITED

Appointed On: August 27, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Resigned On: January 9, 1997

BAZIN, Olivier Albert Marie

Appointed On: January 9, 1997

Occupation: N/A

Role: director

Address: 90 Westville Road, London, W12 9BD

Resigned On: January 17, 1997

BIRD, Peter Robert

Appointed On: September 3, 2013

Occupation: N/A

Role: director

Address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: October 17, 2016

BIRD, William Thomas

Appointed On: April 8, 2000

Occupation: N/A

Role: director

Address: Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR

Resigned On: August 17, 2009

COOMBS, Martin Edmund

Appointed On: March 31, 2006

Occupation: N/A

Role: director

Address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: March 19, 2013

CRABB, John

Appointed On: April 8, 2000

Occupation: N/A

Role: director

Address: 36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia

Resigned On: February 28, 2002

CUNNINGHAM, Ross Brodie

Appointed On: April 8, 2000

Occupation: N/A

Role: director

Address: 22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia

Resigned On: March 31, 2006

DAVY, Graham

Appointed On: September 3, 2001

Occupation: N/A

Role: director

Address: Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: March 19, 2013

FRACASSI, Philip

Appointed On: January 22, 1997

Occupation: N/A

Role: director

Address: 1087 Old Mohawk Road, Ancaster Ontario L9g 3k9, Canada

Resigned On: November 3, 1997

GABARIN, Ayman

Appointed On: January 17, 1997

Occupation: N/A

Role: director

Address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA

Resigned On: April 8, 2000

KARIA, Rajesh

Appointed On: January 9, 1997

Occupation: N/A

Role: director

Address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX

Resigned On: January 17, 1997

LEE, Kimberley Jane

Appointed On: October 12, 2022

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: April 9, 2025

LUCHESA, Franco

Appointed On: January 17, 1997

Occupation: N/A

Role: director

Address: 55 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL

Resigned On: October 17, 1997

SAUNDERS, Mark Ian

Appointed On: October 15, 2015

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: October 12, 2022

SKURNAC, Stephen Michael

Appointed On: September 3, 2013

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: October 12, 2022

SUTCLIFFE, Jeremy Leigh

Appointed On: April 8, 2000

Occupation: N/A

Role: director

Address: 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia

Resigned On: March 31, 2006

VAN WYK, Steven John

Appointed On: October 12, 2022

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: September 30, 2024

WILLIAMS, David Michael

Appointed On: March 19, 2013

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: September 30, 2021

WINTERSGILL, John Victor

Appointed On: January 31, 1999

Occupation: N/A

Role: director

Address: Little Gables, Mynydd Bach Shirenewton, Chepstow, Gwent, NP16 6RP

Resigned On: March 31, 2001

WRIGHT, Paul Michael

Appointed On: September 3, 2013

Occupation: N/A

Role: director

Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Resigned On: September 30, 2024

YENDOLL, Henry David

Appointed On: October 17, 1997

Occupation: N/A

Role: director

Address: Greenmeadow, Avenue Road, Abergavenny, Monmouthshire, NP7 7DA

Resigned On: January 31, 1999

NOROSE LIMITED

Appointed On: August 27, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Resigned On: January 9, 1997

NORTON ROSE LIMITED

Appointed On: August 27, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Resigned On: January 9, 1997

Filing History

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