Simon Mark BLISS

Total number of appointments 43

• Date of birth: July 1969

PRIVATE CAPITAL EXCHANGE.COM LIMITED (03999530)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Secretary
• Appointed on: 17 May 2006
• Nationality: British
• Occupation: Accountant

PRIVATE CAPITAL EXCHANGE.COM LIMITED (03999530)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Director
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRINGBOARD PARTNERS LIMITED (03897277)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Director
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRINGBOARD VENTURE MANAGERS LIMITED (03876977)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Director
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRINGBOARD VENTURE MANAGERS LIMITED (03876977)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Secretary
• Appointed on: 17 May 2006
• Nationality: British
• Occupation: Accountant

SPRINGBOARD PARTNERS LIMITED (03897277)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role: Secretary
• Appointed on: 17 May 2006
• Nationality: British
• Occupation: Accountant

NOVA CAPITAL MANAGEMENT SERVICES LIMITED (04579706)

• Company status: Dissolved
• Correspondence address: 1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role: Director
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOVA CAPITAL GROUP LIMITED (04455321)

• Company status: Active
• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Appointed on: 16 February 2012
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOVA (GP) SCOTLAND LIMITED (SC279703)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOVA CAPITAL MANAGEMENT LIMITED (02137771)

• Company status: Active
• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPRINGBOARD LIMITED (03533956)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 4 January 2017
• Nationality: British
• Occupation: Accountant

SPRINGBOARD LIMITED (03533956)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 17 May 2006
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOVA BOXER GP TWO LIMITED (SC331456)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOVA BOXER GP ONE LIMITED (SC331455)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOVA CAPITAL NOMINEES LIMITED (05110781)

• Company status: Active
• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOVA GENERAL PARTNER LIMITED (05008407)

• Company status: Active
• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NCM MANAGEMENT (UK) LIMITED (02434486)

• Company status: Active
• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SEVEN PUBLISHING GROUP LIMITED (04809240)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, United Kingdom, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 28 February 2012
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CNH BIDCO LIMITED (07795109)

• Company status: Dissolved
• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T.C.L. HOLDINGS LIMITED (06069919)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Epsom, Surrey, United Kingdom, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 27 February 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOTTS & COMPANY LIMITED (02283930)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTTS HOLDINGS LIMITED (03819624)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BCP 2 NOMINEES LIMITED (04471460)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Accountant

BOTTS CAPITAL NOMINEES LIMITED (02856690)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED (04992991)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BCP 2 CARRY NOMINEES LIMITED (04409522)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Accountant

BCP 2 CARRY NOMINEES LIMITED (04409522)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BCP 2 NOMINEES LIMITED (04471460)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALMUIR HOLDINGS LIMITED (FC013905)

• Company status: Active
• Correspondence address: 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Accountant

BCP 2 GENERAL PARTNER LIMITED (04257168)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BCP 2 GENERAL PARTNER LIMITED (04257168)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Accountant

BCP 2 CARRY GENERAL PARTNER LIMITED (04416548)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Accountant

BCP 2 CARRY GENERAL PARTNER LIMITED (04416548)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED (04992991)

• Company status: Dissolved
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

BOTTS CAPITAL NOMINEES LIMITED (02856690)

• Company status: Active
• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant