JOHN SIMMONS & COMPANY LIMITED

Company number 01517330

2 active persons with significant control / 0 active statements

Ms Anette Simmons (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 25 April 2023
• Date of birth: November 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Benjamin Robert Simmons (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 25 April 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jonathan Michael Simmons (Ceased)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 6 April 2016
• Ceased on: 25 April 2023
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more