Simon Nicholas INCHLEY

Total number of appointments 32

• Date of birth: July 1963

MWUK ACQUISITION COMPANY LIMITED (07331424)

• Company status: Dissolved
• Correspondence address: 3 Long Acre, Willow Farm, Derbyshire, United Kingdom, DE74 2UG
• Role: Director
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELICON LPCO LIMITED (07111470)

• Company status: Dissolved
• Correspondence address: Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom, SE1 9RA
• Role: Director
• Appointed on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRESHAM GP HOLDING COMPANY LIMITED (05836567)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRESHAM 4 GP LIMITED (SC301253)

• Company status: Dissolved
• Correspondence address: Gresham Llp, 99 Bishopsgate, First Floor, London, England, EC2M 3XD
• Role: Director
• Appointed on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRESHAM PRIVATE EQUITY LIMITED (00703883)

• Company status: Dissolved
• Correspondence address: Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom, SE1 9RA
• Role: Director
• Appointed on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM TRUSTEE 1 LIMITED (04664804)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Appointed on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM TRUSTEE 2 LIMITED (04664739)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Appointed on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM GP (SCOTLAND) LIMITED (SC239669)

• Company status: Dissolved
• Correspondence address: Gresham Llp, 99 Bishopsgate, First Floor, London, England, EC2M 3XD
• Role: Director
• Appointed on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRINGTON HOUSE NOMINEES LIMITED (02293764)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRESHAM GENERAL PARTNER LIMITED (02009341)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TP PARTNERS LIMITED (08635427)

• Company status: Active
• Correspondence address: Foley Grove, Foley Business Park, Kidderminster, England, DY11 7PT
• Role (Resigned): Director
• Appointed on: 14 November 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

AGHOCO 1079 LIMITED (07924270)

• Company status: Dissolved
• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Appointed on: 15 October 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

I. N. D. LIMITED (03283064)

• Company status: Active
• Correspondence address: Gresham Llp, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Appointed on: 24 July 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EQUUS FINANCIAL LIMITED (07435699)

• Company status: Active
• Correspondence address: Gresham Llp, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TP PARTNERS LIMITED (08635427)

• Company status: Active
• Correspondence address: 24/7, Fitness, R5b South Promenade Building, Gunwharf Quays, Portsmouth, England, PO1 3TP
• Role (Resigned): Director
• Appointed on: 2 April 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MWUK HOLDING COMPANY LIMITED (07331441)

• Company status: Active
• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Appointed on: 5 August 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MI HUB LIMITED (00454264)

• Company status: Active
• Correspondence address: 3 Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Appointed on: 6 August 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JT GROUP (UK) LIMITED (05803712)

• Company status: Active
• Correspondence address: Unit 1-4 Whithall Industrial, Estate Ashfield Close, Farnley Leeds, West Yorkshire, LS12 5JB
• Role (Resigned): Director
• Appointed on: 6 July 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENSCO 648 LIMITED (06474385)

• Company status: Dissolved
• Correspondence address: Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Appointed on: 11 April 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESTERFORM PLASTICS LIMITED (06019377)

• Company status: Active
• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

PENN PHARMACEUTICALS GROUP LIMITED (05233344)

• Company status: Dissolved
• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Appointed on: 3 December 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Investment Banker

PENN PHARMACEUTICALS HOLDINGS LIMITED (04294120)

• Company status: Dissolved
• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Appointed on: 16 November 2001
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Investment Banker

CELGENE UK MANUFACTURING (II) LIMITED (04272045)

• Company status: Active
• Correspondence address: Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Appointed on: 14 November 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Non Executive Director

DIMENSIONS HOLDINGS LIMITED (04052473)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 5 December 2000
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WREN INVESTMENTS LIMITED (00998080)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ZGEE1 LIMITED (00712952)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 13 May 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

ZURICH WHITELEY TRUST LIMITED (00622847)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 2 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PENN PHARMACEUTICALS LIMITED (04037849)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 20 September 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHITWORTHS GROUP LIMITED (04131087)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED (04057279)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 8 December 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARWELL GROUP LIMITED (03821201)

• Company status: Dissolved
• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Appointed on: 29 October 1999
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ABBEY HOSPITALS (HOLDINGS) LIMITED (03325272)

• Company status: Dissolved
• Correspondence address: 10 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Appointed on: 20 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Investment Banker