SIMON RICHARD DOWNING - CHESSINGTON
SIMON RICHARD DOWNING - CHESSINGTON
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Overview
MR SIMON RICHARD DOWNING is a Company Director from Chessington Surrey. This person was born in February 1965, which was over 59 years ago. MR SIMON RICHARD DOWNING is British and resident in United Kingdom. This company officer is, or was, associated with at least 88 company roles.
Companies associated with this officer had at least £1,989,825 shareholder value and £1,369,455 cash in recent accounts.
Their most recent appointment, in our records, was to AUDIOTONIX HOLDINGS LIMITED on 2020-03-18.
Address
Unit 5, Silverglade Business Park, Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AUDIOTONIX HOLDINGS LIMITED | Active | Director | 2020-03-18 | CURRENT | |
| GNINWOD LEISURE LTD | Dissolved - no longer trading | Director | 2019-04-15 | CURRENT | |
| GNINWOD INVESTMENTS LTD | Active | Director | 2019-04-12 | CURRENT | £2 cash, £2 equity |
| BRICKS NEWCO LIMITED | Liquidation | Director | 2018-04-25 until 2023-06-16 | RESIGNED | £1,369,453 cash, £1,528,364 equity |
| CIVICA UK LIMITED | Active | Director | 2018-03-21 until 2024-01-31 | RESIGNED | |
| LITERACY CAPITAL PLC | Active | Director | 2018-03-01 | CURRENT | |
| CAMELIA INVESTMENT 1 LIMITED | Active | Director | 2017-10-12 until 2024-01-31 | RESIGNED | |
| APLUS HOLDCO LIMITED | Active | Director | 2017-02-16 until 2019-02-01 | RESIGNED | |
| GNINWOD SERVICES LTD | Active | Director | 2016-12-02 | CURRENT | £461,459 equity |
| ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Active | Director | 2016-11-07 until 2019-02-01 | RESIGNED | |
| ADVISERPLUS HOLDINGS LIMITED | Active | Director | 2016-11-07 until 2019-02-01 | RESIGNED | |
| DATUM TOPCO LIMITED | Active | Director | 2016-09-09 until 2021-09-13 | RESIGNED | |
| SFW LTD | Dissolved - no longer trading | Director | 2016-07-21 until 2018-03-19 | RESIGNED | |
| ASIDUA (GB) LIMITED | Liquidation | Director | 2014-11-21 until 2018-03-19 | RESIGNED | |
| CIVICA NI LIMITED | Active | Director | 2014-11-21 until 2018-03-19 | RESIGNED | |
| ASIDUA HOLDINGS LIMITED | Active | Director | 2014-11-21 until 2018-03-19 | RESIGNED | |
| CCS IT LIMITED | Dissolved - no longer trading | Director | 2014-07-03 until 2018-03-19 | RESIGNED | |
| SYSTEMS AUTHORITY LIMITED | Dissolved - no longer trading | Director | 2014-06-16 | CURRENT | |
| COLDHARBOUR SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2014-02-28 until 2018-03-19 | RESIGNED | |
| CHAMBERTIN ACQUISITION LIMITED | Dissolved - no longer trading | Director | 2013-06-30 until 2018-03-19 | RESIGNED | |
| CHAMBERTIN FINANCE LIMITED | Dissolved - no longer trading | Director | 2013-06-30 until 2018-03-19 | RESIGNED | |
| CHAMBERTIN MIDCO LIMITED | Dissolved - no longer trading | Director | 2013-06-30 until 2018-03-19 | RESIGNED | |
| CHAMBERTIN (HOLDINGS) LIMITED | Active | Director | 2013-05-28 until 2018-03-19 | RESIGNED | |
| GATEWAY COMPUTING LIMITED | Dissolved - no longer trading | Director | 2012-07-16 until 2018-03-19 | RESIGNED | |
| AMPHORA ACQUISITIONS LIMITED | Active | Director | 2012-05-31 until 2016-09-12 | RESIGNED | |
| AMPHORA FINCO LIMITED | Dissolved - no longer trading | Director | 2012-05-31 until 2016-09-12 | RESIGNED | |
| AMPHORA MIDCO LIMITED | Dissolved - no longer trading | Director | 2012-05-31 until 2016-09-12 | RESIGNED | |
| AMPHORA TOPCO LIMITED | Active | Director | 2012-05-31 until 2021-09-13 | RESIGNED | |
| PUBLIC SECTOR COSTING ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2011-07-27 until 2018-03-19 | RESIGNED | |
| CAVE TAB LIMITED | Dissolved - no longer trading | Director | 2011-05-11 | CURRENT | |
| TAB PRODUCTS COMPANY LIMITED | Dissolved - no longer trading | Director | 2011-05-11 | CURRENT | |
| CORNWALL MIDCO LIMITED | Dissolved - no longer trading | Director | 2011-05-06 until 2018-03-19 | RESIGNED | |
| IMAGE SYSTEMS EUROPE LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| CIVICA CONNECT LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| MODSPRING LIMITED | Dissolved - no longer trading | DIR | 2010-11-26 | CURRENT | |
| BCS COMPUTING LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| PROOFPOWER LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| CONTEXT COMPUTERS LIMITED | Dissolved - no longer trading | DIR | 2010-11-26 | CURRENT | |
| COMINO TECHFLOW LIMITED | Dissolved - no longer trading | Director | 2010-11-26 | CURRENT | |
| IN4TEK LIMITED | Dissolved - no longer trading | Director | 2009-09-24 | CURRENT | |
| LIMESOFT LTD | Dissolved - no longer trading | Director | 2009-07-24 | CURRENT | |
| PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | Active | Director | 2009-07-01 until 2012-04-30 | RESIGNED | |
| PARAGON EDUCATION & SKILLS GROUP LIMITED | Active | Director | 2009-07-01 until 2012-04-30 | RESIGNED | |
| SAFFCO LIMITED | Dissolved - no longer trading | DIR | 2008-07-03 | CURRENT | |
| SAFFCO HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-07-03 | CURRENT | |
| CORNWALL TOPCO LIMITED | Dissolved - no longer trading | Secretary | 2008-03-19 until 2011-05-06 | RESIGNED | |
| CORNWALL BIDCO LIMITED | Dissolved - no longer trading | Director | 2008-03-19 until 2018-03-19 | RESIGNED | |
| CORNWALL TOPCO LIMITED | Dissolved - no longer trading | Director | 2008-03-19 until 2018-03-19 | RESIGNED | |
| CORNWALL MIDCO LIMITED | Dissolved - no longer trading | Secretary | 2008-03-19 until 2011-05-06 | RESIGNED | |
| CORNWALL BIDCO LIMITED | Dissolved - no longer trading | Secretary | 2008-03-19 until 2011-05-06 | RESIGNED | |
| COMINO LIMITED | Dissolved - no longer trading | Director | 2008-01-16 | CURRENT | |
| COMINO GROUP LIMITED | Dissolved - no longer trading | Director | 2008-01-16 | CURRENT | |
| CIVICA SOFTWARE SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2007-01-08 | CURRENT | |
| CIVICA PUBLIC PROTECTION LIMITED | Dissolved - no longer trading | Director | 2005-07-11 | CURRENT | |
| FLARE SOFTWARE SYSTEMS (UK) LIMITED | Dissolved - no longer trading | Director | 2005-07-11 | CURRENT | |
| RADIUS PENSION TRUSTEES LIMITED | Active | Director | 2004-10-01 until 2004-10-01 | RESIGNED | |
| CIVICA LIMITED | Dissolved - no longer trading | DIR | 2004-09-13 | CURRENT | |
| CIVICA FINANCIAL SYSTEMS LIMITED | Active | Director | 2004-09-13 until 2018-03-19 | RESIGNED | |
| RADIUS COMPUTER MAINTENANCE LIMITED | Liquidation | Director | 2004-09-13 | CURRENT | |
| RADIUS LIMITED | Dissolved - no longer trading | Director | 2004-09-13 | CURRENT | |
| SYSTEMSOLVE LIMITED | Dissolved - no longer trading | DIR | 2004-09-13 | CURRENT | |
| SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Dissolved - no longer trading | Director | 2004-09-13 | CURRENT | |
| SUDIAR LIMITED | Active | Director | 2004-09-13 until 2018-03-19 | RESIGNED | |
| CIVICA LICENSING LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA TECHNOLOGY LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA COMPUTER SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA ENFORCEMENT LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA FCS LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA TRUSTEES LIMITED | Active | Director | 2003-12-23 until 2018-03-19 | RESIGNED | |
| COMMERCIAL SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| MANAGEMENT SOFTWARE LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA PUBLIC SECTOR LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| SANDERSON SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| PICK PEOPLE LIMITED | Dissolved - no longer trading | Director | 2003-12-23 | CURRENT | |
| CIVICA GROUP LIMITED | Active | Director | 2003-12-22 until 2018-03-19 | RESIGNED | |
| CIVICA PSS LIMITED | Dissolved - no longer trading | Director | 2003-07-25 | CURRENT | |
| CIVICA IT SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2003-07-25 | CURRENT | |
| CIVICA INSIGHT LIMITED | Dissolved - no longer trading | Director | 2003-07-25 | CURRENT | |
| CIVICA COMMERCIAL SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2003-02-10 | CURRENT | |
| CIVICA TECHNOLOGIES LIMITED | Active | Director | 2003-02-10 until 2018-03-19 | RESIGNED | |
| CIVICA UK LIMITED | Active | Director | 2002-01-29 until 2018-03-19 | RESIGNED | |
| CIVICA HOLDINGS LIMITED | Active | Director | 2000-03-14 until 2018-03-19 | RESIGNED | |
| CIVICA SERVICES LIMITED | Liquidation | Director | 1998-08-04 until 2018-03-19 | RESIGNED | |
| CIVICA SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 1997-01-01 | CURRENT | |
| CIVICA UK LIMITED | Active | Director | 1996-10-28 until 1999-02-16 | RESIGNED | |
| CIVICA PSS LIMITED | Dissolved - no longer trading | Director | 1995-10-16 until 1996-10-28 | RESIGNED | |
| CIVICA SOFTWARE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 1994-02-28 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GNINWOD LEISURE LTD | 2019-04-15 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RUTH BRACKEN | Administrator | Brentwood, United Kingdom | 410 |
| MR STEPHEN ROSS DELANEY | Director | London | 8 |
| IAN COULTER | Director | 30 Victoria Street | 26 |
| MR JONATHAN NICHOLAS JONES | Director | London, England | 44 |
| DEREK ELLIOTT | None | Staines | 1 |
| MRS CATHERINE BECK | Director | London, United Kingdom | 43 |
| MR MARK JOHN FOWLE | Director | London, United Kingdom | 23 |
| DR PAUL DEREK HOWARD | Director | Farnham, England | 12 |
| MR STEPHEN BRANKIN | Engineering Manager | Crumlin | 4 |
| MR PAUL MORRIS | Company Director | Manchester, England | 13 |
| NICHOLAS DAVID LLOYD JORDAN | None | Staines | 1 |
| ANGELA CANAVAN | Software Engineer | 12 | |
| STEVEN JAMES SHEPPARD | Director | London, England | 2 |
| MR WAYNE ANDREW STORY | Director | Birningham | 56 |
| MR JENS PETER TEAGAN | Chief Legal Officer | London, United Kingdom | 6 |
| MR PETER JOHN BAZIL | General Counsel | Downers Grove, United States | 12 |
| MR NORMAN SMAGLEY | Chief Financial Officer | London, United Kingdom | 7 |
| MR ALAN SCOTT COLE | Vice President And Controller | Downers Grove, United States | 5 |
| MR SCOTT NELSON GROSSMAN | Chief Financial Officer | Illinois, United States | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES BARTON | Company Director | Chessington, United Kingdom | 16 |
| MR JOHN GILLESPIE | Company Director | Chessington, United Kingdom | 5 |
| MR JAMES DAVID GORDON | Company Director | Chessington, England | 18 |
| MISS HELEN MARY CULLETON | Chessington, United Kingdom | 1 | |
| MISS HELEN MARY CULLETON | Chessington | 1 | |
| MISS HELEN MARY CULLETON | Chessington | 1 | |
| MR GURJIT DHILLION | International Sales Director | Chessington, England | 1 |
| NIGEL HENRY MEDCALF | Business Executive | Chessington, England | 1 |
| MR ALDO RITI | Auto Engineer | Chessington, England | 2 |
| MARTIN HUGHES | Managing Director | Chessington | 1 |