SIMON MIDCO LIMITED

Company number 09722126

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 April 2022

Mr Graham John Robinson (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 6 November 2017
• Ceased on: 1 May 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr William Flynn (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 4 September 2017
• Ceased on: 1 May 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Caroline Carruthers (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 21 August 2017
• Ceased on: 1 May 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Laurence Elliot Hamilton (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 19 June 2017
• Ceased on: 1 May 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Craig Bradley White (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 3 April 2017
• Ceased on: 1 May 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Heather Pollard (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• 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%

Ms Sarah Sargent (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• 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%

Mr Philip Muirhead (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jan Michael Lacey (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Elizabeth Casey (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert Taylor (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: December 1974
• 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 Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• 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 Samantha Barnard (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Cranswick (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: August 1985
• 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 Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• 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 Ben Dale-Gough (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Fell (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Grayson (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Adrian Berry (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• 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 James John Cornell (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert Sharman (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 1 May 2019
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Annett (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 31 May 2017
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Bartle (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 31 March 2017
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stephen Peacock (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 24 October 2016
• Ceased on: 13 December 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Patrick John Flaherty (Ceased)

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Notified on: 22 August 2016
• Ceased on: 1 May 2019
• Date of birth: August 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

James Dinwoodie (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fiona Macdonald (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Marian Manson (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Claire Johnson (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Claire Laycock (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Richard Newbound (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Darren Wright (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Michelle Nourse (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gary James Edwards (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Oliver Hagemann (Ceased)

• Correspondence address: C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: March 1967
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

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