SIMON SECRETARIAL SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01172720
Status: DISSOLVED
Incorporated / age: 5 June 197449 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Non-trading company
Previous company names
SIMON-FORREST LIMITED
FORREST NORTHERN LIMITED
FORREST ERECTION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	21 Oct 2019		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HOOYBERGS, Dirk Jozef Dymphna ACTIVE	Director	01 Jan 2020		Belgium	October 1966	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CATT, Richard John RESIGNED	Secretary	31 Jan 1995	30 Sep 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
CONNOLLY, Peter John RESIGNED	Secretary		27 May 1993			52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
GERRARD, David James RESIGNED	Secretary	27 May 1993	31 Jan 1995			10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
NOLAN, Niall Joseph RESIGNED	Secretary	30 Sep 2003	31 Mar 2004			14 Savona Close, Wimbledon, London, SW19 4HT
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	04 May 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
ANDERSON, Ian RESIGNED	Director	11 May 1994	31 Jan 1995		October 1946	298 Brooklands Road, Manchester, Lancashire, M23 9HB
BARLOW, Alan RESIGNED	Director		22 Apr 1992		June 1935	18 Brooklands Road, Ramsbottom, Bury, Lancashire, BL0 9SW
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxembourg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle, 180 Wardour Street, London, W1F 8FY
CATT, Richard John RESIGNED	Director	09 Jan 1995	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	30 Sep 2003	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
CONNOLLY, Peter John RESIGNED	Director		27 May 1993		April 1952	52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
DAVIES, Derek Lewis RESIGNED	Director		09 Jun 1993		September 1933	Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
GERRARD, David James RESIGNED	Director	27 May 1993	31 Jan 1995	England	September 1944	10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
JADOT, Michel Rene RESIGNED	Director	27 May 2013	01 Aug 2017	Luxembourg	July 1952	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
LAS, Franciscus Johannes Antonius RESIGNED	Director	27 May 2013	31 Dec 2019	Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MILLS, Christopher John RESIGNED	Director		07 Feb 1992		April 1945	28 Byron Road, Greenmount, Bury, Lancashire, BL8 4EN
POULTON, Simon Nicholas RESIGNED	Director	09 Jan 1995	10 Dec 1996	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
REDBURN, Timothy John RESIGNED	Director	09 Jan 1995	30 Sep 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RHODES, Philip RESIGNED	Director		11 May 1994		February 1945	9 Pinewood Crescent, Ramsbottom, Bury, Lancashire, BL0 9XE
RICHARDSON, Robert John RESIGNED	Director	27 May 1993	31 Jan 1995		November 1945	20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ
RUBENS, Joost Marc Edmond RESIGNED	Director	23 Aug 2006	21 Oct 2019	Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	30 Nov 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	27 May 2013	England	July 1965	The Quadrangle, 180 Wardour Street, London, W1F 8FY
WILLIAMSON, Mark David RESIGNED	Director	10 Dec 1996	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	24 Jun 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LTD RESIGNED	Director	30 Nov 2007	31 Mar 2009			The Quadrangle, 180 Wardour Street, London, W1F 8FY

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

HOOYBERGS, Dirk Jozef Dymphna ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Belgium
Date of birth: October 1966
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 30 Sep 2003
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CONNOLLY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG

GERRARD, David James RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 31 Jan 1995
Address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY

GROUT, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 08 Jul 2011
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

KEANE, Adrian Spencer RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

NOLAN, Niall Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2004
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 04 May 2004
Address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

ANDERSON, Ian RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 31 Jan 1995
Date of birth: October 1946
Address: 298 Brooklands Road, Manchester, Lancashire, M23 9HB

BARLOW, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: June 1935
Address: 18 Brooklands Road, Ramsbottom, Bury, Lancashire, BL0 9SW

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 27 May 2013
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Nov 2009
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

CATT, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 11 Oct 2007
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

CONNOLLY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: April 1952
Address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG

DAVIES, Derek Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: September 1933
Address: Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN

GERRARD, David James RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: September 1944
Address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY

JADOT, Michel Rene RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 01 Aug 2017
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

LAS, Franciscus Johannes Antonius RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MILLS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1992
Date of birth: April 1945
Address: 28 Byron Road, Greenmount, Bury, Lancashire, BL8 4EN

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 10 Dec 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RHODES, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: February 1945
Address: 9 Pinewood Crescent, Ramsbottom, Bury, Lancashire, BL0 9XE

RICHARDSON, Robert John RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 31 Jan 1995
Date of birth: November 1945
Address: 20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ

RUBENS, Joost Marc Edmond RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 21 Oct 2019
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 27 May 2013
Country of Residence: England
Date of birth: July 1965
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Aug 2000
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 24 Jun 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2009
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1985	Satisfied
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.