Cross Check

SIMBA MIDCO LIMITED

Company Number

13199573

Private limited company
Active
OverviewPeopleRelated
Experimental

EVERETT, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Chief Innovation Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom
Country of Residence
England

FARMER, Rachael Anne

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom
Country of Residence
United Kingdom

HARPER, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom
Country of Residence
England

KINGSTON, Luke Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom
Country of Residence
United Kingdom

MORRIS, Matthew David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom
Country of Residence
United Kingdom

SCANLAN, William

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom
Country of Residence
England

VAN SCHAICK, David George

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL United Kingdom
Country of Residence
England

Simba Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom