Mr Simon Anthony Roache
Mr Simon Anthony Roache was appointed in a total of 13 companies and resigned from 9 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
July 1965
Occupations
Group Compliance Manager • Group Compliance Officer • Chief Compliance Officer • Unreported • Group Compliance Director
Active
0
Resigned
9
Dissolved
3
Other
1
Total
13
Companies
| Company | Timeline | Status | |
| ATTL Holdings UK Limited Director • Group Compliance Manager | 7 Apr 2022←11 Months→6 Mar 2023 | Converted/Closed | |
| L1T FM Holdings UK Limited Director • Group Compliance Officer | 12 Apr 2021←1 Year 10 Months→28 Feb 2023 | Active | |
| UPP Corporation Limited Director • Chief Compliance Officer | 12 Apr 2021←4 Months→16 Aug 2021 | Active | |
| L1 Energy Limited Director • Director | 15 May 2020←2 Years 9 Months→28 Feb 2023 | Dissolved | |
| L1 Retail (UK) LLP Designated LLP Member • Unreported | 2 Sep 2016←6 Years→6 Mar 2023 | Active | |
| L1 Energy Holdings Limited Director • Director | 23 Jun 2016←6 Years→28 Feb 2023 | Active | |
| LTS Corporate Partner UK Limited Director • Group Compliance Director | 7 Jul 2015←6 Years→26 Apr 2022 | Dissolved | |
| LTS Advisory Limited Director • Group Compliance Director | 21 Nov 2013←9 Years→28 Feb 2023 | Active | |
Letterone Technology Limited Director • Director | 18 Jul 2013←5 Years→8 Mar 2019 | Dissolved | |
| L1 Energy Limited Director • Director | 18 Jul 2013←2 Years 11 Months→22 Jun 2016 | Dissolved | |
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