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MR SIMON HERRICK

Active Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL

MR SIMON HERRICK

Active Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL

Company Name	Company Status	Position	Appointed	Resigned
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 PLC	Active	Director	24/03/21	10/07/24	2021-03-24
BLANCCO TRUSTEES LIMITED	Active	Director	26/03/18	23/07/18	2018-03-26
BLANCCO TECHNOLOGY GROUP LIMITED	Active	Director	14/03/17	23/07/18	2017-03-14
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
BLANCCO (SOFTWARE) SERVICES LIMITED	Active	Director	13/03/17	23/07/18	2017-03-13
BARONESS GROUP HOLDINGS LIMITED	Dissolved	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
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
DEBENHAMS PLC	Active	Director	01/11/11	02/01/14	2011-11-01
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
CGL REALISATIONS LIMITED	Active	Director	17/03/08	04/01/10	2008-03-17
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 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 FINANCE LIMITED	Dissolved	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
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
JUMPNECK LIMITED	Dissolved	Director	10/01/12		2012-01-10
DEBENHAMS INVESTMENTS 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 GIFT VOUCHERS LIMITED	Dissolved	Director	10/01/12		2012-01-10
DEBENHAMS DIRECT LIMITED	Dissolved	Director	10/01/12	02/01/14	2012-01-10
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED	Dissolved	Director	10/01/12	02/01/14	2012-01-10
BARONESS RETAIL LIMITED	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
LEAPNECK LIMITED	Dissolved	Director	10/01/12		2012-01-10
BF VIII LIMITED	Dissolved	Director	10/01/12		2012-01-10
DEPARTMENT STORES REALISATIONS 2021 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
DEBSUB (TR) 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
BF PROPERTIES (NO.2) LTD	Dissolved	Director	10/01/12	02/01/14	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
KESA SPAIN LIMITED	Dissolved	Director	11/07/07	04/01/10	2007-07-11
KESA HOLDINGS LIMITED	Dissolved	Director	31/03/05	04/01/10	2005-03-31
KESA SOURCING LIMITED	Dissolved	Director	31/03/05	04/01/10	2005-03-31
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 LEASING 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 CONSULTING (UK) 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 INVESTMENTS LIMITED	Dissolved	Director	07/12/01	30/01/04	2001-12-07
PA MANAGEMENT SERVICES 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
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
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
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

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MR SIMON HERRICK

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MR SIMON HERRICK

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