SIMON CUSTODIAN TRUSTEE LIMITED

Company number 11532793

3 active persons with significant control / 0 active statements

John Henry Horsfall Simon (Active)

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Notified on: 14 November 2018
• Date of birth: January 1956
• Nationality: British
• Country of residence: 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 Nicholas John Shaw (Active)

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Notified on: 14 November 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: 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

Andrew Michael Horsfall Simon (Active)

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Notified on: 14 November 2018
• Date of birth: May 1953
• Nationality: British
• Country of residence: 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

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 23 August 2018
• Ceased on: 14 November 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• 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