SIMON RICHARD DOWNING - LONDON

SIMON RICHARD DOWNING - LONDON

.

Overview

MR SIMON RICHARD DOWNING is a Director from London. This person was born in February 1965, which was over 55 years ago. MR SIMON RICHARD DOWNING is British and resident in United Kingdom. This company officer is, or was, associated with at least 87 company roles.
Companies associated with this officer had at least £1,715,758 shareholder value and £1,369,453 cash in recent accounts.
Their most recent appointment, in our records, was to ADELE UK TOPCO LIMITED on 2020-03-18.

Address

20 Mortlake, 20 Mortlake High Street
London
SW14 8JN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ADELE UK TOPCO LIMITED Active Director 2020-03-18 CURRENT
GNINWOD LEISURE LTD Active Director 2019-04-15 CURRENT
GNINWOD INVESTMENTS LTD Active Director 2019-04-12 CURRENT
PURPLEBRICKS GROUP PLC Active Director 2018-04-25 CURRENT £1,369,453 cash, £1,528,364 equity
CIVICA UK LIMITED Active Director 2018-03-21 CURRENT
LITERACY CAPITAL PLC Active Director 2018-03-01 CURRENT
CAMELIA INVESTMENT 1 LIMITED Active Director 2017-10-12 CURRENT
APLUS HOLDCO LIMITED Active Director 2017-02-16 until 2019-02-01 RESIGNED
GNINWOD SERVICES LTD Active Director 2016-12-02 CURRENT £187,394 equity
ADVISERPLUS HOLDINGS LIMITED Active Director 2016-11-07 until 2019-02-01 RESIGNED
ADVISERPLUS BUSINESS SOLUTIONS LIMITED Active Director 2016-11-07 until 2019-02-01 RESIGNED
DATUM TOPCO LIMITED Active Director 2016-09-09 CURRENT
SFW LTD Active Director 2016-07-21 until 2018-03-19 RESIGNED
ASIDUA (GB) LIMITED Active Director 2014-11-21 until 2018-03-19 RESIGNED
ASIDUA HOLDINGS LIMITED Active Director 2014-11-21 until 2018-03-19 RESIGNED
CIVICA NI LIMITED Active Director 2014-11-21 until 2018-03-19 RESIGNED
CCS IT LIMITED Liquidation Director 2014-07-03 until 2018-03-19 RESIGNED
SYSTEMS AUTHORITY LIMITED Dissolved - no longer trading Director 2014-06-16 CURRENT
COLDHARBOUR SYSTEMS LIMITED Liquidation Director 2014-02-28 until 2018-03-19 RESIGNED
CHAMBERTIN ACQUISITION LIMITED Active Director 2013-06-30 until 2018-03-19 RESIGNED
CHAMBERTIN FINANCE LIMITED Active Director 2013-06-30 until 2018-03-19 RESIGNED
CHAMBERTIN MIDCO LIMITED Active 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 Liquidation Director 2012-07-16 until 2018-03-19 RESIGNED
AMPHORA ACQUISITIONS LIMITED Active Director 2012-05-31 until 2016-09-12 RESIGNED
AMPHORA TOPCO LIMITED Active Director 2012-05-31 CURRENT
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
PUBLIC SECTOR COSTING ASSOCIATES LIMITED Liquidation Director 2011-07-27 until 2018-03-19 RESIGNED
TAB PRODUCTS COMPANY LIMITED Dissolved - no longer trading Director 2011-05-11 CURRENT
CAVE TAB LIMITED Dissolved - no longer trading Director 2011-05-11 CURRENT
CORNWALL MIDCO LIMITED Active Director 2011-05-06 until 2018-03-19 RESIGNED
COMINO TECHFLOW LIMITED Dissolved - no longer trading Director 2010-11-26 CURRENT
CONTEXT COMPUTERS LIMITED Dissolved - no longer trading DIR 2010-11-26 CURRENT
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
MODSPRING LIMITED Dissolved - no longer trading DIR 2010-11-26 CURRENT
PROOFPOWER LIMITED Dissolved - no longer trading Director 2010-11-26 CURRENT
BCS COMPUTING LIMITED Dissolved - no longer trading Director 2010-11-26 CURRENT
CIVICA CONNECT 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 HOLDINGS LIMITED Dissolved - no longer trading Director 2008-07-03 CURRENT
SAFFCO LIMITED Dissolved - no longer trading DIR 2008-07-03 CURRENT
CORNWALL TOPCO LIMITED Active Director 2008-03-19 until 2018-03-19 RESIGNED
CORNWALL BIDCO LIMITED Active Director 2008-03-19 until 2018-03-19 RESIGNED
CORNWALL BIDCO LIMITED Active Secretary 2008-03-19 until 2011-05-06 RESIGNED
CORNWALL MIDCO LIMITED Active Secretary 2008-03-19 until 2011-05-06 RESIGNED
CORNWALL TOPCO LIMITED Active Secretary 2008-03-19 until 2011-05-06 RESIGNED
COMINO GROUP LIMITED Dissolved - no longer trading Director 2008-01-16 CURRENT
COMINO LIMITED Dissolved - no longer trading Director 2008-01-16 CURRENT
CIVICA SOFTWARE SOLUTIONS LIMITED Dissolved - no longer trading Director 2007-01-08 CURRENT
FLARE SOFTWARE SYSTEMS (UK) LIMITED Dissolved - no longer trading Director 2005-07-11 CURRENT
CIVICA PUBLIC PROTECTION 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 FINANCIAL SYSTEMS LIMITED Active Director 2004-09-13 until 2018-03-19 RESIGNED
CIVICA LIMITED Dissolved - no longer trading DIR 2004-09-13 CURRENT
RADIUS COMPUTER MAINTENANCE LIMITED Liquidation Director 2004-09-13 CURRENT
RADIUS LIMITED Dissolved - no longer trading Director 2004-09-13 CURRENT
SUDIAR LIMITED Active Director 2004-09-13 until 2018-03-19 RESIGNED
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Dissolved - no longer trading Director 2004-09-13 CURRENT
SYSTEMSOLVE LIMITED Dissolved - no longer trading DIR 2004-09-13 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 LICENSING LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
CIVICA PUBLIC SECTOR LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
CIVICA TECHNOLOGY LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
COMMERCIAL SYSTEMS LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
MANAGEMENT SOFTWARE LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
PICK PEOPLE LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
SANDERSON SOLUTIONS LIMITED Dissolved - no longer trading Director 2003-12-23 CURRENT
CIVICA TRUSTEES LIMITED Active Director 2003-12-23 until 2018-03-19 RESIGNED
CIVICA GROUP LIMITED Active Director 2003-12-22 until 2018-03-19 RESIGNED
CIVICA INSIGHT LIMITED Dissolved - no longer trading Director 2003-07-25 CURRENT
CIVICA IT SYSTEMS LIMITED Dissolved - no longer trading Director 2003-07-25 CURRENT
CIVICA PSS 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 Active 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 INVESTMENTS LTD 2019-04-12 Ownership of shares 75 to 100 percent
GNINWOD LEISURE LTD 2019-04-15 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR ALAN DAVID MAYNARD Director London, England 17
RUTH BRACKEN Administrator Brentwood, United Kingdom 356
MR STEPHEN ROSS DELANEY Director London 6
MR JONATHAN NICHOLAS JONES Chief Financial Officer London, England 39
DEREK ELLIOTT None Staines 1
DEREK JAMES ELLIOTT Director London 16
MRS CATHERINE BECK Director Kidlington, England 32
NICHOLAS DAVID LLOYD JORDAN Investment Manager 29
MR MARK JOHN FOWLE Director Cheltenham, England 13
DR PAUL DEREK HOWARD Director Cheltenham, England 10
MR PAUL MORRIS Director Farnborough, United Kingdom 7
NICHOLAS DAVID LLOYD JORDAN None Staines 1
STEVEN JAMES SHEPPARD Director London, England 2
MR KEVIN PATRICK STREET Investor London 12
MR JENS PETER TEAGAN Chief Legal Officer London, United Kingdom 6
MR PETER JOHN BAZIL General Counsel Staines-Upon-Thames, England 10
MR NORMAN SMAGLEY Chief Financial Officer London, United Kingdom 7
MR DOMINIC PHILLIPS Managing Director Farnborough, United Kingdom 3
MR ALAN SCOTT COLE Vice President And Controller 3

Nearby People

Name Occupation Address No of Appointments
MR PETER MAURICE LISTER BANKS Engineer London, England 15
MR WILLIAM BAILEY London, England 1
ALEXA BAILEY Director London 2
WILLIAM GRENFELL BAILEY Company Director London, United Kingdom 8
MR AMJAD KARIM Project Manager London, England 4
DAVID SPARKES Company Director Mortlake, England 2
MR UMER FARROQ JAJJA Director London, England 3
MR ZAREK ASNAD RAHMAN Solicitor London, United Kingdom 5
MR DANISH AHMED SIDDIQUI Chartered Accountant London, England 1
MR NICOLAS LETTS It Consultant London, England 1