SIMON NICHOLAS WAITE - WETHERBY
SIMON NICHOLAS WAITE - WETHERBY
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Overview
SIMON NICHOLAS WAITE is a company officer from Wetherby West Yorkshire. This person was born in March 1964, which was over 60 years ago. This company officer is, or was, associated with at least 89 company roles.
Companies associated with this officer had at least £-5,590,947 shareholder value and £298,036 cash in recent accounts.
Their most recent appointment, in our records, was to MATALAN LIMITED on 2005-07-07, from which they resigned on 2006-10-31.
Address
10 Osprey Close
Collingham
Wetherby
West Yorkshire
LS22 5LZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MATALAN LIMITED | Active | Secretary | 2005-07-07 until 2006-10-31 | RESIGNED | |
| JONMAR LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | £298,004 cash, £-987,321 equity |
| HPO1 NOMINEES LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | |
| MATALAN INVESTMENTS LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | |
| WOLSEY LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | £32 cash, £-21,997 equity |
| MATALAN HOLDING COMPANY LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | |
| MATALAN RETAIL LTD. | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | |
| MATALAN TRAVEL LIMITED | Active | Secretary | 2005-06-27 until 2006-10-31 | RESIGNED | |
| STEPHENS BROTHERS LIMITED | Active | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2,125 equity |
| ARG PENSION FUND LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-21 | RESIGNED | |
| ARG REALISATIONS 2016 LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| AR REALISATIONS 2016 LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| WRIGHT & PEEL LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £12,909 equity |
| SUMMIT SHIRT COMPANY LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2 equity |
| SUMMIT LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2 equity |
| SIMON ACKERMAN LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2 equity |
| LEROSE LEASING LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £31,000 equity |
| LEROSE INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £-3,910,000 equity |
| ARG (FINANCE) LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £-2,643,387 equity |
| AUSTIN REED SHARE OWNERSHIP LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| AUSTIN REED INTERNATIONAL LIMITED | Active | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2 equity |
| AUSTINS CAFE BAR LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £2 equity |
| AUSTINS SALON LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £100 equity |
| ARCS REALISATIONS 2016 LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| CC PETITE LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £-2,539,000 equity |
| AUSTIN REED (SCOTLAND) LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £100 equity |
| ARG (PROPERTY) LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| CCH REALISATIONS 2016 LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £4,457,136 equity |
| CC REALISATIONS 2016 LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | |
| COUNTRY CASUALS SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2000-10-27 until 2005-06-24 | RESIGNED | £7,376 equity |
| ESURE PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2000-08-04 until 2000-10-18 | RESIGNED | |
| ESURE SERVICES LIMITED | Active | Secretary | 2000-08-01 until 2000-10-18 | RESIGNED | |
| ESURE PROPERTY LIMITED | Active | Secretary | 2000-05-11 until 2000-10-18 | RESIGNED | |
| ESURE HOLDINGS LIMITED | Active | Secretary | 2000-03-10 until 2000-10-18 | RESIGNED | |
| ESURE INSURANCE LIMITED | Active | Secretary | 2000-03-10 until 2000-10-18 | RESIGNED | |
| AUSTINS GROOMING AND BEAUTY LIMITED | Dissolved - no longer trading | Secretary | 2000-02-27 until 2005-06-24 | RESIGNED | £2 equity |
| WESTERN TRUST HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| BAVARIAN MORTGAGES NO. 2 LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| BAVARIAN MORTGAGES NO. 5 LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| WESTERN TRUST & SAVINGS HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Liquidation | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| MORTGAGE SERVICES FUNDING LIMITED | Dissolved - no longer trading | Secretary | 1999-11-01 until 2000-10-20 | RESIGNED | |
| CASTLE COLLECTIONS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1999-10-01 until 2000-10-20 | RESIGNED | |
| HALIFAX CREDIT CARD LIMITED | Dissolved - no longer trading | Secretary | 1999-10-01 until 2000-10-27 | RESIGNED | |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Active | Secretary | 1999-10-01 until 2000-10-20 | RESIGNED | |
| NEW DAFFODIL LIMITED | Active | Secretary | 1999-10-01 until 2000-10-27 | RESIGNED | |
| HALIFAX LIFE LIMITED | Active | Secretary | 1999-08-01 until 2000-11-08 | RESIGNED | |
| HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Active | Secretary | 1999-08-01 until 2000-10-20 | RESIGNED | |
| HALIFAX PENSION NOMINEES LIMITED | Active | Secretary | 1999-08-01 until 1999-09-30 | RESIGNED | |
| HBOS INSURANCE & INVESTMENT GROUP LIMITED | Dissolved - no longer trading | Secretary | 1999-08-01 until 2000-12-22 | RESIGNED | |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Dissolved - no longer trading | Secretary | 1999-04-19 until 2000-10-20 | RESIGNED | |
| BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1999-04-19 until 2000-10-20 | RESIGNED | |
| NORTHERN MORTGAGE CORPORATION LIMITED | Dissolved - no longer trading | Secretary | 1999-04-19 until 2000-10-20 | RESIGNED | |
| WESTERN TRUST HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1999-04-19 until 2000-10-20 | RESIGNED | |
| MORTGAGE SERVICES FUNDING LIMITED | Dissolved - no longer trading | Director | 1999-04-19 until 2000-10-20 | RESIGNED | |
| BAVARIAN MORTGAGES NO. 2 LIMITED | Dissolved - no longer trading | Director | 1999-04-19 until 2000-10-20 | RESIGNED | |
| CETELEM (UK) LIMITED | Dissolved - no longer trading | Secretary | 1999-03-09 until 2000-11-28 | RESIGNED | |
| ALBION COLLECTIONS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1997-01-01 until 2000-10-20 | RESIGNED | |
| HALIFAX NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-11-28 until 1997-01-31 | RESIGNED | |
| HALIFAX SHARE DEALING LIMITED | Active | Secretary | 1996-05-08 until 1997-01-21 | RESIGNED | |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Active | Secretary | 1996-04-17 until 1997-03-13 | RESIGNED | |
| HALIFAX FINANCIAL SERVICES LIMITED | Active | Secretary | 1995-09-05 until 2000-10-27 | RESIGNED | |
| HALIFAX FINANCIAL BROKERS LIMITED | Active | Secretary | 1995-08-31 until 2000-10-23 | RESIGNED | |
| HALIFAX INVESTMENT SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1995-08-31 until 2000-10-23 | RESIGNED | |
| CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Active | Secretary | 1995-08-16 until 2000-11-08 | RESIGNED | |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 1995-08-01 until 1995-10-18 | RESIGNED | |
| SUSSEX COUNTY HOMES LIMITED | Active | Director | 1995-08-01 until 1995-10-18 | RESIGNED | |
| ALBION COLLECTIONS LIMITED | Dissolved - no longer trading or on registry | Director | 1995-08-01 until 2000-10-20 | RESIGNED | |
| ARCELOR SSC UK BARKING LIMITED | Active | Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROBERT KEITH MOORHOUSE | Company Secretary | Sheffield | 47 |
| MR IAN DOMINIC STANDLAND | Company Director | Liverpool, England | 6 |
| MR HARDEEP SINGH | Director | London, England | 4 |
| DAVID WISHART | Director | London, United Kingdom | 4 |
| SALLY MAYER | Secretary | Edinburgh, Scotland | 92 |
| RICHARD ALAN ROLFE | Leeds | 3 | |
| GORDON BARNETT | Financial Services Manager | Leeds | 1 |
| ROBERT ALAN DEVEY | Company Director | Harrogate | 40 |
| IAN MICHAEL FIELDER | Company Director | Halifax | 4 |
| ALASDAIR MACFARLANE | Head Of Collections And Recove | Ilkley | 5 |
| ANDREW MCKECHNIE | Company Director | Halifax | 4 |
| ADRIAN THOMAS MOORE | Senior Manager | Frodsham | 4 |
| JAMES ROBINSON | Credit Control Manager | Leeds | 1 |
| DEREK GEORGE USHER | Company Director | Adel | 4 |
| BARRY ST GEORGE AUSTIN REED | Company Director | Bedale | 16 |
| MATTHEW SEBASTIAN LODGE | Halifax | 143 | |
| DONALD JAMES MCPHERSON | Dundee | 206 | |
| MR EDWARD JOHN GERARD SMITH | Director | Halifax, United Kingdom | 9 |
| HOWARD JULIAN BRIGGS | Skipton | 19 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KENNETH JOHN BUCKLEY | Director | Wetherby | 1 |
| MRS DEBRA JANE KING | Director | Wetherby, United Kingdom | 1 |
| RACHEL ELIZABETH MASKILL | Collingham | 20 | |
| CHARLES RICHARD NICHOLAS POWELL | Director | Wetherby | 6 |
| MR STUART KING | Dog Grooming | Wetherby, United Kingdom | 1 |