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SIMON COOPER CONSULTANTS LIMITED

Company number 04076526

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Nila Vasa Active

Correspondence address
1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP
Notified on
15 June 2023
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Madhusudan Morjaria Ceased

Correspondence address
1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP
Notified on
1 July 2024
Ceased on
6 November 2024
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Madhusudan Morjaria Ceased

Correspondence address
6-8, Dudley Street, Luton, England, LU2 0NT
Notified on
24 April 2023
Ceased on
15 June 2023
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Nila Vasa Ceased

Correspondence address
5 Brookfield House, Selden Hill, Hemel Hempstead, Herts, England, HP2 4FA
Notified on
1 March 2023
Ceased on
24 April 2023
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Madhusudan Morjaria Ceased

Correspondence address
6-8, Dudley Street, Luton, England, LU2 0NT
Notified on
6 April 2016
Ceased on
1 March 2023
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more