SIMX LIMITED

Company number 10998647

1 person with significant control / 0 statements

Mr Chris Andrews

• Correspondence address: 41c, Huntly St, Aberdeen, United Kingdom, AB10 1TH
• Principal office address: 41c, Huntly St, Aberdeen, United Kingdom, AB10 1TH
• Notified on: 20 June 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Colin Rawlinson (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Principal office address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 5 October 2017
• Ceased on: 25 May 2019
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors