Simon George GILBERT

Total number of appointments 40

• Date of birth: March 1970

THE COACH TRAVEL GROUP LIMITED (15698781)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, England, England, WC1B 3HX
• Role (Active): Director
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT ROMAN MIDCO LIMITED (15695961)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, England, England, WC1B 3HX
• Role (Active): Director
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT ROMAN TOPCO LIMITED (15691470)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX
• Role (Active): Director
• Appointed on: 29 April 2024
• 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 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

OPTICUS H2 NEWCO LIMITED (13077424)

• Company status: Dissolved
• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• 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

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 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 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 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

OBICE MIDCO LIMITED (12028063)

• Company status: Active
• Correspondence address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
• Role (Resigned): Director
• Appointed on: 3 June 2019
• Resigned on: 24 October 2024
• 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 (Resigned): Director
• Appointed on: 4 June 2019
• Resigned on: 24 October 2024
• 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 (Resigned): Director
• Appointed on: 31 May 2019
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MEDICAL IMAGING SOLUTIONS LIMITED (15165613)

• Company status: Active
• Correspondence address: 26-27, Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Resigned): Director
• Appointed on: 23 November 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIS HEALTHCARE LIMITED (15172699)

• Company status: Active
• Correspondence address: 26-27, Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Resigned): Director
• Appointed on: 23 November 2023
• Resigned on: 7 June 2024
• 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

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

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

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

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

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