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Simon George GILBERT

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Total number of appointments 37

Date of birth
March 1970

MIS HEALTHCARE LIMITED (15172699)

Company status
Active
Correspondence address
26-27, Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
Role Active
Director
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDICAL IMAGING SOLUTIONS LIMITED (15165613)

Company status
Active
Correspondence address
26-27, Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
Role Active
Director
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

H2 PORTFOLIO SERVICES LLP (OC442496)

Company status
Active
Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Active
LLP Designated Member
Appointed on
30 May 2022
Country of residence
United Kingdom

INTERPRES BIDCO LIMITED (13483413)

Company status
Active
Correspondence address
County Gates, Ashton Road, Bristol, England, BS3 2JH
Role Active
Director
Appointed on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERPRES TOPCO LIMITED (13483363)

Company status
Active
Correspondence address
County Gates, Ashton Road, Bristol, England, BS3 2JH
Role Active
Director
Appointed on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SGGLPI LIMITED (13415101)

Company status
Active
Correspondence address
The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England, B76 9QW
Role Active
Director
Appointed on
24 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPTICUS H2 NEWCO LIMITED (13077424)

Company status
Liquidation
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTICUS NOMINEECO LIMITED (13076693)

Company status
Dissolved
Correspondence address
7 Colindeep Lane, London, England, NW9 6BX
Role
Director
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUPANON BIDCO LIMITED (12912312)

Company status
Active
Correspondence address
Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, England, CT21 4LR
Role Active
Director
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

NEORION TOPCO LIMITED (12977319)

Company status
Active
Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Active
Director
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

OBICE BIDCO LIMITED (12031153)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Active
Director
Appointed on
4 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

OBICE MIDCO LIMITED (12028063)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Active
Director
Appointed on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

OBICE TOPCO LIMITED (12025534)

Company status
Active
Correspondence address
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
Role Active
Director
Appointed on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

H2 PORTES 2 LIMITED (10901802)

Company status
Active
Correspondence address
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR
Role Active
Director
Appointed on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

H2 PORTES TOPCO LIMITED (10900918)

Company status
Active
Correspondence address
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR
Role Active
Director
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

H2 PORTES 1 LIMITED (10901355)

Company status
Active
Correspondence address
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR
Role Active
Director
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

H2 EQUITY PARTNERS LIMITED (07218504)

Company status
Active
Correspondence address
41 Bedford Square, London, England, WC1B 3HX
Role Active
Director
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLUNO TOPCO LIMITED (14638838)

Company status
Active
Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Resigned
Director
Appointed on
12 September 2023
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUNO BIDCO LIMITED (14681716)

Company status
Active
Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Director
Appointed on
12 September 2023
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARTIFEX TOPCO LIMITED (11281092)

Company status
Active
Correspondence address
Cadogan House, 239 Acton Lane, Park Royal, London, United Kingdom, NW10 7NP
Role Resigned
Director
Appointed on
28 March 2018
Resigned on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARTIFEX BIDCO LIMITED (11281303)

Company status
Active
Correspondence address
Cadogan House, 239 Acton Lane, Park Royal, London, United Kingdom, NW10 7NP
Role Resigned
Director
Appointed on
28 March 2018
Resigned on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEORION BIDCO LIMITED (12699854)

Company status
Active
Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Appointed on
8 December 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

ACESO HEALTHCARE HOLDINGS LIMITED (09332294)

Company status
Active
Correspondence address
100 Wigmore Street, London, United Kingdom, W1U 3RN
Role Resigned
Director
Appointed on
8 December 2014
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

ACESO HEALTHCARE LIMITED (09332909)

Company status
Active
Correspondence address
100 Wigmore Street, London, United Kingdom, W1U 3RN
Role Resigned
Director
Appointed on
8 December 2014
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

ACESO HEALTHCARE GROUP HOLDINGS LIMITED (09330398)

Company status
Active
Correspondence address
100 Wigmore Street, London, United Kingdom, W1U 3RN
Role Resigned
Director
Appointed on
8 December 2014
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WORLD OF SWEETS GROUP LIMITED (08267159)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IB HOLDCO LIMITED (08266592)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANCOCKS MIDCO LIMITED (08266800)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
24 October 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANCOCKS GROUP HOLDINGS LIMITED (05652019)

Company status
Active
Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Appointed on
16 November 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARITY DIGITAL TRUST (06902258)

Company status
Active
Correspondence address
C/O Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Role Resigned
Director
Appointed on
8 December 2009
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Partner

EUROCELL HOLDINGS LIMITED (08654336)

Company status
Active
Correspondence address
Eurocell Limited, Clover Nock Lane, Alfreton, Derby, United Kingdom, DE55 4RF
Role Resigned
Director
Appointed on
11 September 2013
Resigned on
4 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ned

EUROCELL PLC (08654028)

Company status
Active
Correspondence address
Eurocell Limited, Clover Nock Lane, Alfreton, Derby, United Kingdom, DE55 4RF
Role Resigned
Director
Appointed on
11 September 2013
Resigned on
4 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ned

WATER NEWCO HOLDINGS LIMITED (07738696)

Company status
Dissolved
Correspondence address
2100 The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, United Kingdom, B37 7YE
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
2 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNIPART AUTOMOTIVE LIMITED (07738701)

Company status
Dissolved
Correspondence address
2100 The Crescent, Solihull Parkway,, Birmingham Business Park,, Birmingham, Birmingham, United Kingdom, B37 7YE
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
14 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRPOINT GROUP PLC (04425339)

Company status
Dissolved
Correspondence address
Fairclough House, Church Street, Adlington, Chorley, United Kingdom, PR3 2FE
Role Resigned
Director
Appointed on
5 September 2007
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
M A And Corporate Development