SIMON BIDCO LIMITED

Company number 09709443

Simon Midco Limited (Active)

• Correspondence address: No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom, LS15 8GH
• Notified on: 30 June 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09722126
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Berry (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Faisal Gondal (Ceased)

• Correspondence address: C/O Simon Bidco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gary James Edwards (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Patricia Joyce (Ceased)

• Correspondence address: C/O Simon Bidco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Sarah Sargent (Ceased)

• Correspondence address: C/O Simon Bidco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Sara Louise Leckenby (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael Gerard Lynn-Jones (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Heather Pollard (Ceased)

• Correspondence address: C/O Simon Bidco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Riley (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Wood (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 25 October 2016
• Date of birth: January 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Patrick Flaherty (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 22 August 2016
• Ceased on: 25 October 2016
• Date of birth: April 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Trepel (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 25 October 2016
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%