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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 140413373

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 141278735

WF

Mr William FlynnIndividual

Voting rights: over 50%, up to 75%

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

Source record 141278541

CC

Ms Caroline CarruthersIndividual

Voting rights: over 50%, up to 75%

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

Source record 141278532

LH

Mr Laurence Elliot HamiltonIndividual

Voting rights: over 50%, up to 75%

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

Source record 141278533

CW

Mr Craig Bradley WhiteIndividual

Voting rights: over 50%, up to 75%

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

Source record 138099477

MN

Ms Michelle NourseIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934407

JC

Mr James John CornellIndividual

Voting rights: over 50%, up to 75%

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

Source record 140032516

MH

Mr Mark HaywardIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034047

RT

Mr Robert TaylorIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034048

AB

Mr Andrew BartleIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034049

RN

Mr Richard NewboundIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034050

RS

Mr Robert SharmanIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034051

GP

Mr Graham PriceIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034052

EC

Ms Elizabeth CaseyIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034053

CJ

Ms Claire JohnsonIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034054

PC

Mr Paul CranswickIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034055

FM

Ms Fiona MacdonaldIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034056

SB

Ms Samantha BarnardIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034057

JD

Mr James DinwoodieIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034058

FG

Mr Faisal GondalIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034059

GE

Mr Gary James EdwardsIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034060

PJ

Ms Patricia JoyceIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034061

SS

Ms Sarah SargentIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034062

SL

Mrs Sara Louise LeckenbyIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034063

JR

Mr James RileyIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034064

RA

Mr Richard AnnettIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034065

JW

Mr John WoodIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034066

JT

Mr Jonathon TrottIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034226

SP

Mr Stephen PeacockIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034227

CO

Ms Carol OrdIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034228

LG

Ms Laura GilbertIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034229

BG

Mr Brian GreenoughIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034230

OH

Mr Oliver HagemannIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034231

MM

Ms Marian MansonIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034232

PG

Mr Paul GraysonIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034236

PM

Mr Philip MuirheadIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034237

AB

Mr Adrian BerryIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034238

ML

Mr Michael Gerard Lynn-JonesIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034239

HP

Ms Heather PollardIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034240

NH

Ms Nicola HoskinsIndividual

Voting rights: over 50%, up to 75%

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

Source record 140034234

PF

Mr Paul FellIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934239

DW

Mr Darren WrightIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934240

BD

Mr Ben Dale-GoughIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934404

AC

Mr Antony CrossIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934405

CL

Ms Claire LaycockIndividual

Voting rights: over 50%, up to 75%

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

Source record 139934406

JF

Mr John Patrick FlahertyIndividual

Voting rights: over 50%, up to 75%

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

Source record 141280826

CT

Mr Christopher TrepelIndividual

Voting rights: over 50%, up to 75%

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

Source record 149065368

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