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Simon Bidco Limited

Activities of financial services holding companies · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 47 ceased

Simon Midco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 129186627

Show 47 ceased records

GR

Mr Graham John RobinsonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-11-06 · Ceased 2017-11-07

Source record 133845609

WF

Mr William FlynnIndividual

Voting rights: over 50%, up to 75%

Notified 2017-09-04 · Ceased 2017-09-05

Source record 133845422

CC

Ms Caroline CarruthersIndividual

Voting rights: over 50%, up to 75%

Notified 2017-08-21 · Ceased 2017-08-22

Source record 133845413

LH

Mr Laurence Elliot HamiltonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-06-19 · Ceased 2017-06-20

Source record 133845414

CW

Mr Craig Bradley WhiteIndividual

Voting rights: over 50%, up to 75%

Notified 2017-04-03 · Ceased 2017-04-04

Source record 122894548

RS

Mr Robert SharmanIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005109

GP

Mr Graham PriceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-09-15

Source record 125005110

EC

Ms Elizabeth CaseyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005111

CJ

Ms Claire JohnsonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005112

PC

Mr Paul CranswickIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005113

FM

Ms Fiona MacdonaldIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005114

JD

Mr James DinwoodieIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005116

FG

Mr Faisal GondalIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005117

GE

Mr Gary James EdwardsIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005118

PJ

Ms Patricia JoyceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005119

SS

Ms Sarah SargentIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005120

SL

Mrs Sara Louise LeckenbyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005121

JR

Mr James RileyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005122

RA

Mr Richard AnnettIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-05-31

Source record 125005123

JW

Mr John WoodIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005124

JT

Mr Jonathon TrottIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005317

SP

Mr Stephen PeacockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-12-13

Source record 125005318

CO

Ms Carol OrdIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005319

LG

Ms Laura GilbertIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005320

BG

Mr Brian GreenoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005321

OH

Mr Oliver HagemannIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005322

MM

Ms Marian MansonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005323

NH

Ms Nicola HoskinsIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-11-10

Source record 125005325

PG

Mr Paul GraysonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005327

PM

Mr Philip MuirheadIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005328

AB

Mr Adrian BerryIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005329

ML

Mr Michael Gerard Lynn-JonesIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005330

HP

Ms Heather PollardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005331

PF

Mr Paul FellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707702

DW

Mr Darren WrightIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707703

BD

Mr Ben Dale-GoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707876

AC

Mr Antony CrossIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707877

CL

Ms Claire LaycockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707878

MN

Ms Michelle NourseIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 128707879

SB

Ms Samantha BarnardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005115

JC

Mr James John CornellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125004202

MH

Mr Mark HaywardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005105

RT

Mr Robert TaylorIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005106

AB

Mr Andrew BartleIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-03-31

Source record 125005107

RN

Mr Richard NewboundIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-10-25

Source record 125005108

JF

Mr John Patrick FlahertyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-08-22 · Ceased 2016-10-25

Source record 133847695

CT

Mr Christopher TrepelIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-10-25

Source record 126516989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical

JW

James WilsonCurrent director

Appointed 2020-03-26 · 6 yrs · Director

CS

Colin StorrarCurrent director

Appointed 2017-11-28 · 8 yrs · Director

Show 7 historical appointments

DB

David BrueckmannResigned director

Resigned 2020-01-31 · 1 yr · Director

DR

Daniel RosenbergResigned director

Resigned 2020-01-31 · 1 yr · Investment Professional

BF

Bill FlynnResigned secretary

Resigned 2017-12-07 · 2 yrs

JC

James CornellResigned director

Resigned 2017-12-07 · 1 yr · Company Director

CP

Christopher PellResigned director

Resigned 2015-08-13 · 4 yrs · None

GA

Gabriel AndrewsResigned director

Resigned 2015-07-29 · Investment Professional

PM

Philip MuelderResigned director

Resigned 2015-07-29 · 4 yrs · Partner

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 61
Under 35: 0
65 and over: 1
Disqualified match: None active