SIMON MIDCO LIMITED

Company number 09722126

26 officers / 17 resignations

ADEBIYI, Gabriel Ayomidipupo

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

BASILE, Riccardo Giuseppe

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 31 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Operating Partner

BRANDSRUD, Trond

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 6 April 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BRUCKMANN, David

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 22 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: None

CHEUNG GOODMAN, Cleo Yet-Mann

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEKOVA, Elena

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 26 June 2024
• Nationality: Bulgarian,British
• Country of residence: England
• Occupation: Investment Professional

GREEN, Andrew James

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIBBERD, Sally-Ann

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VAUCHY, Benoit

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 20 November 2020
• Nationality: French
• Country of residence: England
• Occupation: Investor

FLYNN, Bill

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 7 December 2017
• Resigned on: 26 March 2020

ANDREWS, Gabriel

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 8 August 2015
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

CHEUNG, Cleo Yet-Mann

• Correspondence address: Teachers' Private Captial, 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 2 May 2018
• Resigned on: 28 February 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

CORNELL, James John

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 December 2017
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUIN, Jean-Charles Charles

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 December 2020
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EINSFELD, Niklas

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1 5ES
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2016
• Resigned on: 22 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Partner

GAGIE, David Ronald

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 September 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director Director Chairman

HILGERT, Heinz

• Correspondence address: 10 Stadelstrasse, Frankfurt, 60596, Germany
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 February 2016
• Resigned on: 1 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KENNEDY, Iain Alexander

• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 February 2016
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Manager

MUELDER, Philip Sebastian

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 December 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELDER, Philip Sebastian

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 August 2015
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PELL, Christopher Jon

• Correspondence address: 80 Pall Mall, London, England, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 August 2015
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROCKENHAUSER, Joerg, Dr

• Correspondence address: 80 Pall Mall, London, SW1 5ES
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2016
• Resigned on: 20 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Partner

ROSENBERG, Daniel Edward

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 31 January 2020
• Resigned on: 21 February 2024
• Nationality: American,British
• Country of residence: England
• Occupation: Investment Professional

STORRAR, Colin George

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 November 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEUBNER, Marvin

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 February 2016
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, James Simpson

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director