SIMPLICITY LIMITED officers and directors : Companies House Number 01157363

Jamie RONGONE

Director

Correspondence address: Ig Design Group Americas, Inc 2015 W. Front Street, Berwick, Pa 18603, United States

Appointed: 2025-04-14
Nationality: American
Country of residence: United States
Date of birth: February 1967

RICHARD CAWTHRA

Secretary

Correspondence address: 419 STOCKPORT ROAD WEST, BREDBURY, STOCKPORT, CHESHIRE, SK6 2BG

Appointed: 2004-10-15
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: January 1971

Stephen Warren LINVILLE

Director Resigned

Correspondence address: Design Group Americas 5555 Glenridge Connector, Atlanta, Ga, United States

Appointed: 2023-09-15
Resigned: 2025-04-14
Nationality: American
Country of residence: United States
Date of birth: October 1971

Anastasios PAPASOLOMONTOS

Director Resigned

Correspondence address: PO BOX 367, Coronation Street, Stockport, Cheshire, SK5 7WZ

Appointed: 2020-03-04
Resigned: 2023-09-15
Nationality: British
Country of residence: United States
Date of birth: March 1978

MISS Susan Amanda HAFT

Director Resigned

Correspondence address: Simplicity Ltd PO BOX 367 Coronation Street, Stockport, England, SK5 7WZ

Appointed: 2017-11-03
Resigned: 2026-04-19
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1958

Christopher MUNYAN

Director Resigned

Correspondence address: Css Industries Inc 450 Plymouth Road, Suite 300, Plymouth Meeting, Pa 19462, United States

Appointed: 2017-11-03
Resigned: 2020-03-04
Nationality: American
Country of residence: United States
Date of birth: May 1965

John ROSELLI

Director Resigned

Correspondence address: Css Industries Inc 450 Plymouth Road, Suite 300, Plymouth Meeting, Pennsylvania, United States

Appointed: 2017-11-03
Resigned: 2018-09-02
Nationality: American
Country of residence: United States
Date of birth: February 1972

William KIESLING

Director Resigned

Correspondence address: Css Industries Inc 450 Plymouth Road, Suite 300, Plymouth Meeting, Pa 19462, United States

Appointed: 2017-11-03
Resigned: 2020-03-04
Nationality: American
Country of residence: United States
Date of birth: April 1963

Matthew John WILSON

Director Resigned

Correspondence address: PO BOX 367, Coronation Street, Stockport, Cheshire, SK5 7WZ

Appointed: 2016-07-25
Resigned: 2017-11-03
Nationality: British
Country of residence: England
Date of birth: December 1970

Sue BUCHTA

Director Resigned

Correspondence address: PO BOX 367, Coronation Street, Stockport, Cheshire, SK5 7WZ

Appointed: 2016-02-01
Resigned: 2017-11-03
Nationality: American
Country of residence: Usa
Date of birth: September 1970

MR Robin Stuart ESTERSON

Director Resigned

Correspondence address: Towerbrook Capital Partners, L.P. 65 East, 55th Street 27th Floor, New York, Usa, 10022

Appointed: 2013-01-11
Resigned: 2016-03-07
Nationality: American
Country of residence: Usa
Date of birth: July 1964

MR Jerry LEVIN

Director Resigned

Correspondence address: 9 West, 57th Street 26th Floor, New York, Usa, 10019

Appointed: 2013-01-11
Resigned: 2016-03-07
Nationality: American
Country of residence: Usa
Date of birth: April 1944

Judy Raymond HADJANDREAS

Director Resigned

Correspondence address: 283d S.Broadway, Tarrytown, New York, Usa, 10591

Appointed: 2011-11-28
Resigned: 2012-12-26
Nationality: American
Country of residence: Usa
Date of birth: October 1946

James Vincent DIVIZIO

Director Resigned

Correspondence address: 22 Lafayette Drive, Cedar Grove, New Jersey, Usa, 07009

Appointed: 2011-11-28
Resigned: 2012-12-31
Nationality: American
Country of residence: Usa
Date of birth: July 1959

Peter Fitzgerald REILLY

Director Resigned

Correspondence address: 12 Deer Chase Road, Morristown, New Jersey, Usa, 07960

Appointed: 2011-11-28
Resigned: 2012-12-31
Nationality: American
Country of residence: Usa
Date of birth: June 1964

MR Richard CAWTHRA

Director Resigned

Correspondence address: PO BOX 367, Coronation Street, Stockport, Cheshire, SK5 7WZ

Appointed: 2010-10-04
Resigned: 2013-01-11
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971

MR Kevin BROOKS

Director Resigned

Correspondence address: PO BOX 367, Coronation Street, Stockport, Cheshire, SK5 7WZ

Appointed: 2010-10-04
Resigned: 2016-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1957

Gerald Martin COHN

Director Resigned

Correspondence address: 1022 Stone Bridge Park Drive, Franklin, Tennessee Tn 37069, United States, 37069

Appointed: 2007-11-30
Resigned: 2008-03-12
Nationality: American
Date of birth: September 1948

Richard CAWTHRA

Secretary Resigned

Correspondence address: 10 Fleet Place, London, EC4M 7RB

Appointed: 2004-10-15
Resigned: 2026-03-11
Nationality: British

John Patrick Andrew REGAN

Secretary Resigned

Correspondence address: 24 Cheltenham Road, Stockport, Cheshire, SK3 0SL

Appointed: 1999-04-14
Resigned: 2004-10-15
Nationality: British

JOHN PATRICK ANDREW REGAN

Secretary Resigned

Correspondence address: 24 CHELTENHAM ROAD, STOCKPORT, CHESHIRE, SK3 0SL

Appointed: 1999-04-14
Resigned: 2004-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1966

John Patrick Andrew REGAN

Director Resigned

Correspondence address: 24 Cheltenham Road, Stockport, Cheshire, SK3 0SL

Appointed: 1999-04-14
Resigned: 2004-10-15
Nationality: British
Date of birth: May 1966

JOHN PATRICK ANDREW REGAN

Director Resigned

Correspondence address: 24 CHELTENHAM ROAD, STOCKPORT, CHESHIRE, SK3 0SL

Appointed: 1999-04-14
Resigned: 2004-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1966

Jon Cary FINDLAY

Director Resigned

Correspondence address: 50 Lighthouse Point Drive, Longboat Key, Florida, 34228, Usa

Appointed: 1999-02-19
Resigned: 2003-07-31
Nationality: American
Date of birth: September 1938

Susan Amanda HAFT

Director Resigned

Correspondence address: 3 Hollins Square, Hollins Lane, Bury, Lancashire, BL9 8DH

Appointed: 1996-06-25
Resigned: 2010-10-04
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1958

KENNETH JAMES HORTON

Secretary Resigned

Correspondence address: 10 TURNBULL WAY, STRATHAVEN, LANARKSHIRE, ML10 6UZ

Appointed: 1991-08-31
Resigned: 1999-04-14
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1956

KENNETH JAMES HORTON

Director Resigned

Correspondence address: 10 TURNBULL WAY, STRATHAVEN, LANARKSHIRE, ML10 6UZ

Appointed: 1991-08-31
Resigned: 1999-04-14
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1956

MR Frank Joseph RIZZO

Director Resigned

Correspondence address: 74 Wintercress Lane, East Northport, New York, 10591, Usa

Appointed: 1990-02-15
Resigned: 2007-11-30
Nationality: American
Country of residence: United States Of America
Date of birth: January 1956

MR Gordon Bourne ROBINSON

Director Resigned

Correspondence address: 9 Millar Place, Falkirk, Stirlingshire, FK2 8QB

Appointed: 1988-02-08
Resigned: 1999-08-17
Nationality: British
Date of birth: June 1951

MR Louis Robert MORRIS

Director Resigned

Correspondence address: 366 North Main Street, Unit 601, Port Chester, New York 10573, Usa, FOREIGN

Resigned: 1998-09-01
Nationality: American
Date of birth: February 1946

Kenneth James HORTON

Director Resigned

Correspondence address: 10 Turnbull Way, Strathaven, Lanarkshire, ML10 6UZ

Resigned: 1999-04-14
Nationality: British
Country of residence: Scotland
Date of birth: December 1956

Kenneth James HORTON

Secretary Resigned

Correspondence address: 10 Turnbull Way, Strathaven, Lanarkshire, ML10 6UZ

Resigned: 1999-04-14
Nationality: British