GEORGES SIMENON LIMITED

Company summary

Company number: 04133170
Status: ACTIVE
Incorporated / age: 27 December 200025 years
Registered office: 77 Station Road, Petersfield, GU32 3FQ, England
Accounts due: 31 December 2026
Confirmation statement due: 10 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:23 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
77 Station Road, Petersfield, GU32 3FQ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBERTI-PEREZ, Milena ACTIVE	Director	05 Nov 2024		United States	April 1973	77, Station Road, Petersfield, GU32 3FQ, England
BENTON, Robert John ACTIVE	Director	05 Nov 2024		England	August 1957	77, Station Road, Petersfield, GU32 3FQ, England
DURKAN, Mary Margaret ACTIVE	Director	01 Sep 2024		England	February 1960	77, Station Road, Petersfield, GU32 3FQ, England
SIMENON, John ACTIVE	Director	01 Oct 2001		Switzerland	September 1949	77, Station Road, Petersfield, GU32 3FQ, England
AGGETT, Paul Bernard RESIGNED	Secretary	01 Dec 2014	31 Mar 2016			Drury House 34-43, Russell Street, London, WC2B 5HA
BEALE, Philip Arthur RESIGNED	Secretary	27 Dec 2000	30 Sep 2011			32 Laburnum Grove, Hockley, Essex, SS5 4SG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	27 Dec 2000			26, Church Street, London, NW8 8EP
AGGETT, Paul Bernard RESIGNED	Director	29 May 2013	31 Mar 2016	England	November 1960	Drury House 34-43, Russell Street, London, WC2B 5HA
ASTOR, William Waldorf, Viscount RESIGNED	Director	29 Jun 2005	24 Aug 2011	United Kingdom	December 1951	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
BANKS, Jeremy Loch Mansell RESIGNED	Director	02 Jul 2001	31 Jan 2006		May 1971	23 Burnthwaite Road, London, SW6 5BQ
BEALE, Philip Arthur RESIGNED	Director	05 Dec 2002	01 Oct 2004	United Kingdom	August 1953	32 Laburnum Grove, Hockley, Essex, SS5 4SG
BROUGH, Gordon Haig RESIGNED	Director	21 Feb 2019	22 May 2020	United Kingdom	August 1959	One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD
DOWNING, Terry William RESIGNED	Director	29 Jan 2007	03 May 2012	England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURKAN, Mary Margaret RESIGNED	Director	30 Nov 2010	03 May 2012	England	February 1960	4th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
FOSTER, Michael Adam RESIGNED	Director	03 May 2012	24 May 2013	England	March 1958	Drury House 34-43, Russell Street, London, WC2B 5HA
HOFFMAN, Scott RESIGNED	Director	22 May 2020	05 Nov 2024	United States	June 1974	7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom
MICHEL, Caroline Jayne RESIGNED	Director	03 May 2012	22 May 2020	England	April 1959	55, New Oxford Street, London, WC1A 1BS, England
MINKOW, Andrew RESIGNED	Director	22 May 2020	05 Nov 2024	United States	May 1969	7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom
MURPHY, Susan Margaret RESIGNED	Director	01 Oct 2004	26 Jan 2007	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
NAGGAR, Guy Anthony RESIGNED	Director	26 May 2016	22 May 2020	United Kingdom	October 1940	34, New Cavendish Street, London, W1G 8UB, United Kingdom
SIMENON, Pierre RESIGNED	Director	11 Feb 2013	29 Jul 2013	Usa	May 1959	24621, Skyline View Drive, Malibu, Ca 90265, United States
SIMENON, Pierre RESIGNED	Director	01 Oct 2001	03 Feb 2012	Usa	May 1959	24621 Skyline View Drive, Malibu, California 90265, Usa
SKERRETT, Philip Edward RESIGNED	Director	18 Dec 2015	21 Feb 2019	United Kingdom	August 1943	21, Rivermead, East Molesey, Surrey, KT8 9AZ, England
STRONG, Hilary RESIGNED	Director	22 May 2020	01 Sep 2024	United Kingdom	September 1965	7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom
TAMBLYN, Nicholas RESIGNED	Director	27 Dec 2000	04 Dec 2002	England	January 1952	Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
TURNER, Jane Elizabeth RESIGNED	Director	27 Jul 2007	03 Nov 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
WILLIAMS, Nicholas James RESIGNED	Director	27 Dec 2000	27 Jul 2007		June 1951	13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Dec 2000	27 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALBERTI-PEREZ, Milena ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United States
Date of birth: April 1973
Address: 77, Station Road, Petersfield, GU32 3FQ, England

BENTON, Robert John ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: August 1957
Address: 77, Station Road, Petersfield, GU32 3FQ, England

DURKAN, Mary Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1960
Address: 77, Station Road, Petersfield, GU32 3FQ, England

SIMENON, John ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: Switzerland
Date of birth: September 1949
Address: 77, Station Road, Petersfield, GU32 3FQ, England

AGGETT, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2016
Address: Drury House 34-43, Russell Street, London, WC2B 5HA

BEALE, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 27 Dec 2000
Resigned on: 30 Sep 2011
Address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 2000
Resigned on: 27 Dec 2000
Address: 26, Church Street, London, NW8 8EP

AGGETT, Paul Bernard RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1960
Address: Drury House 34-43, Russell Street, London, WC2B 5HA

ASTOR, William Waldorf, Viscount RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

BANKS, Jeremy Loch Mansell RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Jan 2006
Date of birth: May 1971
Address: 23 Burnthwaite Road, London, SW6 5BQ

BEALE, Philip Arthur RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG

BROUGH, Gordon Haig RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX