PHILIP SIMON SHAPIRO

Total number of appointments 20, 2 active appointments

SYNOVA CAPITAL (GP) LLP

Correspondence address
55 WELLS STREET, LONDON, ENGLAND, W1T 3PT
Role ACTIVE
LLPDMEM
Date of birth
September 1975
Appointed on
4 December 2014
Nationality
BRITISH

SYNOVA CAPITAL PARTNERS LIMITED

Correspondence address
55 WELLS STREET, LONDON, ENGLAND, W1T 3PT
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
26 March 2007
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTOR

REGULUS TOPCO LIMITED

Correspondence address
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
11 March 2015
Resigned on
21 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

REGULUS BIDCO LIMITED

Correspondence address
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
11 March 2015
Resigned on
21 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

REGULUS MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
11 March 2015
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

MANDATA (HOLDINGS) LIMITED

Correspondence address
5 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 7RY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
18 July 2013
Resigned on
27 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

MANDATA (MANAGEMENT AND DATA SERVICES) LTD

Correspondence address
5 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7RY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
18 July 2013
Resigned on
27 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

SYNOVA CAPITAL (GP) 3 LLP

Correspondence address
41 DOVER STREET, LONDON, ENGLAND, WS1 4NS
Role RESIGNED
LLPDMEM
Date of birth
September 1975
Appointed on
16 July 2013
Resigned on
7 November 2013
Nationality
BRITISH

SYNOVA CAPITAL (FP) II LLP

Correspondence address
41 DOVER STREET, LONDON, ENGLAND, WS1 4NS
Role RESIGNED
LLPDMEM
Date of birth
September 1975
Appointed on
16 July 2013
Resigned on
7 November 2013
Nationality
BRITISH

KINAPSE LIMITED

Correspondence address
41 DOVER STREET, LONDON, UK, W1S 4NS
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 September 2012
Resigned on
15 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

TAG MEDICAL LIMITED

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, ENGLAND, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
23 December 2011
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

RUNWAY ACCESSORIES LIMITED

Correspondence address
242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
11 March 2011
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

DBG SUBSIDIARY LIMITED

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 March 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

DBG (UK) LIMITED

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 March 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

DBG TOPCO LIMITED

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 March 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

DBG ACQUISITIONS LIMITED

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 March 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

CLEARWATER SPECIALIST CARE GROUP LIMITED

Correspondence address
1 STEELES MEWS NORTH, LONDON, NW3 4RJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
2 September 2009
Resigned on
9 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

CLEARWATER SPECIALIST CARE PARTNERS LIMITED

Correspondence address
1 STEELES MEWS NORTH, LONDON, NW3 4RJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
2 September 2009
Resigned on
9 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED

Correspondence address
1 STEELES MEWS NORTH, LONDON, NW3 4RJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
2 September 2009
Resigned on
9 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

HANDBAG HOLDINGS LIMITED

Correspondence address
1 STEELES MEWS NORTH, LONDON, NW3 4RJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 July 2008
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
NONE