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SIMPLY STORAGE LIMITED

Company number 04930431

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Alex William Beetham Active

Correspondence address
Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
1 June 2024
Date of birth
November 1986
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Chantal Elizabeth Quayle Active

Correspondence address
Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
11 March 2024
Date of birth
April 1991
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Charlotte Emily Mearns Active

Correspondence address
Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
16 October 2023
Date of birth
June 1987
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Pamela Anna Kennaugh Active

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
20 February 2023
Date of birth
June 1971
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David John Spencer Active

Correspondence address
Spencer Legal, PO BOX. 8080, Symonds Street, Auckland, New Zealand, 1150
Notified on
6 April 2016
Date of birth
January 1946
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr David Charles Tuke Active

Correspondence address
PO BOX 100-155, Nsmc, Auckland, New Zealand
Notified on
6 April 2016
Date of birth
May 1956
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Jason Carl Harrison Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
20 February 2023
Ceased on
31 December 2023
Date of birth
February 1969
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Anna Louise Mazzilli Ceased

Correspondence address
1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
6 April 2016
Ceased on
11 March 2024
Date of birth
November 1967
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Gillian Elizabeth Tansley Ceased

Correspondence address
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
6 April 2016
Ceased on
31 January 2023
Date of birth
August 1975
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Miss Olwen Watterson Ceased

Correspondence address
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Notified on
6 April 2016
Ceased on
29 April 2022
Date of birth
June 1952
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust