W.B.SIMPSON & SONS LTD.

Company number 06412244

1 active person with significant control / 0 active statements

Mr William Valler (Active)

• Correspondence address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
• Notified on: 1 September 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Valler (Ceased)

• Correspondence address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
• Notified on: 1 September 2016
• Ceased on: 3 May 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Malcolm Medhurst (Ceased)

• Correspondence address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
• Notified on: 1 September 2016
• Ceased on: 5 April 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm