SIMON MIDCO LIMITED

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Who controls this company?

Ian Mackenzie

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

Mr Stephen Peacock

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

Mr Andrew Bartle

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

Mr Richard Annett

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

Mr Graham Price

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

Nicola Hoskins

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

Mrs Sara Louise Leckenby

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

Ms Michelle Nourse

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

Ms Claire Laycock

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

Mr Darren Wright

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

Mr Michael Gerard Lynn-Jones

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

Mr John Wood

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

Mr Paul Cranswick

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

James Dinwoodie

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

Mr Robert Sharman

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

Mr James John Cornell

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

Mr Faisal Gondal

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

Mr Paul Grayson

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

Mr Robert Taylor

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

Mr Philip Muirhead

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

Ms Patricia Joyce

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

Mr Ben Dale-Gough

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

Mr Jan Michael Lacey

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

Ms Heather Pollard

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

Mr Paul Fell

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

Mark Hayward

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

Mr James Riley

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

Carol Ord

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

Marian Manson

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

Claire Johnson

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

Richard Newbound

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

Fiona Macdonald

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

Mr Laurence Elliot Hamilton

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

Mr Craig Bradley White

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

Ms Samantha Barnard

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

Mr Adrian Berry

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

Ms Caroline Carruthers

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

Ms Elizabeth Casey

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

Mr Antony Cross

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

Gary James Edwards

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

Mr Patrick John Flaherty

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

Mr William Flynn

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

Brian Greenough

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

Laura Gilbert

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

Oliver Hagemann

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

Ms Sarah Sargent

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

Mr Graham John Robinson

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

Mr Christopher Trepel

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

Jonathon Trott

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