SIMBA SLEEP LIMITED

Company number 09703422

20 officers / 16 resignations

BLUNDEN, Paul James

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DE PRATTO, Craig

• Correspondence address: Sleep Country Canada Inc., 7920 Airport Road, Brampton, Ontario, Canada, L6T 4N8
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 May 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of CRAIG DE PRATTO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

REID, Stephen Graham

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: Canada
• Identity verification status: Verification requirements complete

SCHAEFER, Stewart

• Correspondence address: Sleep Country Canada Inc., 7920 Airport Road, Brampton, Ontario, Canada, L6T 4N8
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 May 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Stewart Schaefer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

COX, James William Foren

• Correspondence address: Yyx Capital Partners Llp, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 19 June 2020
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom

COX, James William

• Correspondence address: Mezzanine, Southside Building, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 24 August 2015
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England

DANIELS, Lewis Sebastian

• Correspondence address: Mezzanine, Southside Building, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 December 2016
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom

EPP, Brian Robert Glen

• Correspondence address: 48 Dover Street, Mayfair, London, United Kingdom, W1S
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 March 2018
• Resigned on: 15 April 2019
• Nationality: Canadian
• Country of residence: United Kingdom

HICKSON, David Simon

• Correspondence address: Mezzanine, Southside Building, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 August 2015
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom

LEIGHTON, Allan Leslie

• Correspondence address: Going Plural Ltd Office, 13a Rcm Business Centres, Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire, United Kingdom, WF5 9ND
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 March 2019
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom

MAUNSELL-THOMAS, James Edward

• Correspondence address: Yyx Capital Partners Llp, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 December 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England

MCCLEMENTS, Andrew Massey

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 August 2015
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom

MCCLEMENTS, Harry William

• Correspondence address: Mezzanine, Southside Building, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1995
• Appointed on: 27 July 2015
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom

PINK, Nicholas Mark

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 December 2019
• Resigned on: 20 February 2025
• Nationality: British
• Country of residence: United Kingdom

REYNISSON, Gudmundur Gauti

• Correspondence address: 15 Domaine Des Ormilles, Post L8008, City Bertrange, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 January 2017
• Resigned on: 22 August 2018
• Nationality: Icelandic
• Country of residence: Luxembourg

TAYLOR, Scott

• Correspondence address: Mezzanine, Southside Building, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 24 August 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England

TEICHMAN, Thomas Alfred

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 February 2016
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: England

TRINH, Nam

• Correspondence address: Cartesian Capital Group, 505 Fifth Avenue, 15th Floor, New York, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 December 2019
• Resigned on: 1 May 2025
• Nationality: American
• Country of residence: United States

WRAY, Nigel William

• Correspondence address: 3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 March 2019
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: England

YU, Peter Michael

• Correspondence address: Cartesian Capital Group, 505 Fifth Avenue, 15th Floor, New York, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 December 2019
• Resigned on: 1 May 2025
• Nationality: American
• Country of residence: United States