Simon George GILBERT

Overview

Total number of appointments 41, 31 active appointments

THE COACH TRAVEL GROUP LIMITED

Correspondence address: 2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 1 May 2024

Nationality: British

Occupation: Director

: Source data

PROJECT ROMAN MIDCO LIMITED

Correspondence address: 2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

PROJECT ROMAN TOPCO LIMITED

Correspondence address: 2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 29 April 2024

Nationality: British

Occupation: Director

: Source data

MEDICAL IMAGING SOLUTIONS LIMITED

Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 23 November 2023

Resigned on: 7 June 2024

Nationality: British

Occupation: Director

: Source data

MIS HEALTHCARE LIMITED

Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 23 November 2023

Resigned on: 7 June 2024

Nationality: British

Occupation: Director

: Source data

PLUNO BIDCO LIMITED

Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 12 September 2023

Resigned on: 27 October 2023

Nationality: British

Occupation: Director

: Source data

PLUNO TOPCO LIMITED

Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 12 September 2023

Resigned on: 27 October 2023

Nationality: British

Occupation: Director

: Source data

H2 PORTFOLIO SERVICES LLP

Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX

Role ACTIVE: llp-designated-member

Date of birth: March 1970

Appointed on: 30 May 2022

: Source data

GLOBAL VEHICLE GROUP LIMITED

Correspondence address: County Gates Ashton Road, Bristol, England, BS3 2JH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 22 October 2021

Nationality: British

Occupation: Director

: Source data

INTERPRES TOPCO LIMITED

Correspondence address: County Gates Ashton Road, Bristol, England, BS3 2JH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 22 October 2021

Nationality: British

Occupation: Director

: Source data

SGGLPI LIMITED

Correspondence address: The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England, B76 9QW

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 24 May 2021

Nationality: British

Occupation: Company Director

: Source data

OPTICUS NOMINEECO LIMITED

Correspondence address: 7 Colindeep Lane, London, England, NW9 6BX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 11 December 2020

Nationality: British

Occupation: Director

: Source data

OPTICUS H2 NEWCO LIMITED

Correspondence address: 30 Finsbury Square, London, EC2A 1AG

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 11 December 2020

Nationality: British

Occupation: Director

: Source data

TRUPANON BIDCO LIMITED

Correspondence address: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 8 December 2020

Nationality: British

Occupation: Investment Professional

: Source data

NEORION BIDCO LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 8 December 2020

Resigned on: 10 December 2020

Nationality: British

Occupation: Investment Professional

: Source data

TRUPANON TOPCO LIMITED

Correspondence address: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 8 December 2020

Nationality: British

Occupation: Investment Professional

: Source data

NEORION TOPCO LIMITED

Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 8 December 2020

Nationality: British

Occupation: Investment Professional

: Source data

OBICE BIDCO LIMITED

Correspondence address: Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 4 June 2019

Resigned on: 24 October 2024

Nationality: British

Occupation: Investment Professional

: Source data

OBICE MIDCO LIMITED

Correspondence address: Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 3 June 2019

Resigned on: 24 October 2024

Nationality: British

Occupation: Investment Professional

: Source data

OBICE TOPCO LIMITED

Correspondence address: Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 31 May 2019

Resigned on: 24 October 2024

Nationality: British

Occupation: Investment Professional

: Source data

ARTIFEX TOPCO LIMITED

Correspondence address: Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom, NW10 7NP

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 28 March 2018

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

ARTIFEX BIDCO LIMITED

Correspondence address: Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom, NW10 7NP

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 28 March 2018

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

H2 PORTES 2 LIMITED

Correspondence address: Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 7 August 2017

Nationality: British

Occupation: Director

: Source data

H2 PORTES TOPCO LIMITED

Correspondence address: Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 4 August 2017

Nationality: British

Occupation: Director

: Source data

H2 PORTES 1 LIMITED

Correspondence address: Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 4 August 2017

Nationality: British

Occupation: Director

: Source data

H2 EQUITY PARTNERS LIMITED

Correspondence address: 41 Bedford Square, London, England, WC1B 3HX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 1 January 2016

Nationality: British

Occupation: Company Director

: Source data

ACESO HEALTHCARE GROUP HOLDINGS LIMITED

Correspondence address: 100 Wigmore Street, London, United Kingdom, W1U 3RN

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 8 December 2014

Resigned on: 28 February 2019

Nationality: British

Occupation: Investment Professional

: Source data

HANCOCKS GROUP HOLDINGS LIMITED

Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 16 November 2012

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

WORLD OF SWEETS GROUP LIMITED

Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 24 October 2012

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

IB HOLDCO LIMITED

Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 24 October 2012

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

HANCOCKS MIDCO LIMITED

Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 24 October 2012

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

ACESO HEALTHCARE LIMITED

Correspondence address: 100 Wigmore Street, London, United Kingdom, W1U 3RN

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 8 December 2014

Resigned on: 28 February 2019

Nationality: British

Occupation: Investment Professional

: Source data

ACESO HEALTHCARE HOLDINGS LIMITED

Correspondence address: 100 Wigmore Street, London, United Kingdom, W1U 3RN

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 8 December 2014

Resigned on: 28 February 2019

Nationality: British

Occupation: Investment Professional

: Source data

EUROCELL PLC

Correspondence address: Eurocell Limited Clover Nock Lane, Alfreton, Derby, United Kingdom, DE55 4RF

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 11 September 2013

Resigned on: 4 February 2015

Nationality: British

Occupation: Ned

: Source data

EUROCELL HOLDINGS LIMITED

Correspondence address: Eurocell Limited Clover Nock Lane, Alfreton, Derby, United Kingdom, DE55 4RF

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 11 September 2013

Resigned on: 4 February 2015

Nationality: British

Occupation: Ned

: Source data

WATER NEWCO HOLDINGS LIMITED

Correspondence address: 2100 The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, United Kingdom, B37 7YE

Role: director

Date of birth: March 1970

Appointed on: 23 October 2012

Resigned on: 2 December 2014

Nationality: British

Occupation: Director

: Source data

UNIPART AUTOMOTIVE LIMITED

Correspondence address: 2100 The Crescent, Solihull Parkway,, Birmingham Business Park,, Birmingham, Birmingham, United Kingdom, B37 7YE

Role: director

Date of birth: March 1970

Appointed on: 23 October 2012

Resigned on: 14 May 2014

Nationality: British

Occupation: Director

: Source data

CHARITY DIGITAL TRUST

Correspondence address: C/O Burgess Hodgson Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 8 December 2009

Resigned on: 24 February 2015

Nationality: British

Occupation: Investment Partner

: Source data

COSALT PUBLIC LIMITED COMPANY

Correspondence address: Origin 4 Origin Way, Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TZ

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 30 November 2009

Resigned on: 9 December 2010

Nationality: British

Occupation: Partner

: Source data

HANOVER INVESTORS MANAGEMENT LLP

Correspondence address: 55 Broxash Road, London, SW11 6AD

Role RESIGNED: llp-member

Date of birth: March 1970

Appointed on: 1 September 2009

Resigned on: 31 May 2011

: Source data

FAIRPOINT GROUP PLC

Correspondence address: Fairclough House Church Street, Adlington, Chorley, United Kingdom, PR3 2FE

Role RESIGNED: director

Date of birth: March 1970

Appointed on: 5 September 2007

Resigned on: 16 December 2011

Nationality: British

Occupation: M A And Corporate Development

: Source data