Simon George DAVY

Total number of appointments 18

• Date of birth: October 1970

GRANADA BIDCO LIMITED (15107171)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANADA MIDCO LIMITED (15107060)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALBION SPV LTD (15880169)

• Company status: Active
• Correspondence address: Lppi, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Assets

GRANSTONE HOLDCO LIMITED (14907010)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HAME HOLDINGS LIMITED (FC037943)

• Company status: Active
• Correspondence address: 3rd Floor, 44 Esplande, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hame Holdings

GUILD INVESTMENTS LIMITED (09446219)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTH PORTS LIMITED (SC134741)

• Company status: Active
• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

OTTER PORTS LIMITED (07549545)

• Company status: Active
• Correspondence address: 10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OTTER PORTS II LIMITED (07549547)

• Company status: Active
• Correspondence address: 10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OTTER PORTS I LIMITED (07549546)

• Company status: Active
• Correspondence address: 10 Bressenden Place, 8th Floor, London, SW1E 5DH
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FORTH PORTS FINANCE PLC (08735464)

• Company status: Active
• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAMULODUNUM INVESTMENTS LTD (11108175)

• Company status: Active
• Correspondence address: Llpi, First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GLIL CORPORATE HOLDINGS 2 LIMITED (10824179)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCUTE DESIGN LIMITED (08286272)

• Company status: Dissolved
• Correspondence address: Room G15/16, Building 3, Riverside Way, Camberley, Surrey, England, GU15 3YL
• Role: Director
• Appointed on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Banker

GLIL CORPORATE HOLDINGS 4 LIMITED (13679875)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Appointed on: 4 April 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HH NO. 1 LIMITED (09123811)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Appointed on: 9 January 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HH NO.1 HOLDINGS LIMITED (11908205)

• Company status: Active
• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Appointed on: 9 January 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEALS & MEALS LIMITED (09005631)

• Company status: Dissolved
• Correspondence address: Building Three, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Appointed on: 24 October 2014
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director