CompaniesInTheUK

SIMON MIDCO LIMITED

Company number 09722126 ·

Active

0 active / 49 ceased · persons with significant control

Mr Graham John Robinson

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-06
Ceased on
2019-05-01
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Mr William Flynn

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-09-04
Ceased on
2019-05-01
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Ms Caroline Carruthers

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-08-21
Ceased on
2019-05-01
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Mr Laurence Elliot Hamilton

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-06-19
Ceased on
2019-05-01
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Mr Craig Bradley White

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-04-03
Ceased on
2019-05-01
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Mr Stephen Peacock

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-12-13
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Paul Cranswick

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Robert Sharman

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Andrew Bartle

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-03-31
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr James John Cornell

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Faisal Gondal

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Paul Grayson

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Robert Taylor

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Philip Muirhead

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Patricia Joyce

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Richard Annett

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-05-31
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Ben Dale-Gough

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Jan Michael Lacey

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Heather Pollard

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Paul Fell

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Samantha Barnard

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Adrian Berry

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Elizabeth Casey

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Sarah Sargent

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-05-01
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Patrick John Flaherty

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-22
Ceased on
2019-05-01
Date of birth
August 1974
Nationality
Irish
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Mrs Sara Louise Leckenby

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Michelle Nourse

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ms Claire Laycock

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Darren Wright

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Michael Gerard Lynn-Jones

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr John Wood

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Ian Mackenzie

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-06-30
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

James Dinwoodie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mark Hayward

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr James Riley

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Carol Ord

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Marian Manson

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Graham Price

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-15
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Nicola Hoskins

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Claire Johnson

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Richard Newbound

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Fiona Macdonald

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Antony Cross

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Gary James Edwards

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Brian Greenough

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Laura Gilbert

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Oliver Hagemann

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
March 1967
Nationality
German
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

Mr Christopher Trepel

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
February 1971
Nationality
American,Canadian
Country of residence
England
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Jonathon Trott

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom