SIMROSE UK LIMITED

Company number 11582689 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Simon Robert Bruce Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-02
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

Miss Georgina Melissa Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-02
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

Sir Bruce Martin Qc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-21
Ceased on
2019-05-02
Date of birth
November 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom