Simon William LYALL-COTTLE

Total number of appointments 27

• Date of birth: September 1975

ROBOYO GROUP LIMITED (12830317)

• Company status: Active
• Correspondence address: Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
• Role (Active): Director
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

S-LABS (PVCO) LIMITED (14319927)

• Company status: Active
• Correspondence address: 1 Old Queen Street, 5th Floor, Westminster, London, United Kingdom, SW1H 9JA
• Role (Active): Director
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QINECSA SOLUTIONS UK OPCO LIMITED (13916274)

• Company status: Active
• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

HUMMINGBIRD UK MIDCO LIMITED (13915243)

• Company status: Active
• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

HUMMINGBIRD UK BIDCO LIMITED (13915409)

• Company status: Active
• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

HUMMINGBIRD UK TOPCO LIMITED (13915168)

• Company status: Active
• Correspondence address: 5th Floor, 1 Old Queen Street, London, United Kingdom, SW1H 9JA
• Role (Active): Director
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

STANLEY CAPITAL PARTNERS LLP (OC438675)

• Company status: Active
• Correspondence address: 5th Floor, 1 Old Queen Street, London, United Kingdom, SW1H 9JA
• Role (Active): LLP Designated Member
• Appointed on: 9 August 2021
• Country of residence: England

STANLEY LABS LIMITED (13337508)

• Company status: Active
• Correspondence address: 1 Old Queen Street, 5th Floor, London, England, SW1H 9JA
• Role (Active): Director
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor

STANLEY CAPITAL LIMITED (11709641)

• Company status: Active
• Correspondence address: 5th Floor, 1, Old Queen Street, London, England, SW1H 9JA
• Role (Active): Director
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

STORM BIDCO LIMITED (11450693)

• Company status: Dissolved
• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role: Director
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ENVISION PHARMA GROUP LIMITED (10117262)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 11 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ENVISION PHARMA MIDCO LIMITED (10117923)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 11 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ENVISION PHARMA BIDCO LIMITED (10118043)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 11 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED (10138701)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 21 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ENVISION PHARMA TRUSTEE LIMITED (10214821)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 6 July 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ENVISION PHARMA FINCO LIMITED (10117627)

• Company status: Active
• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
• Role (Resigned): Director
• Appointed on: 11 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

DATA DEVELOPMENT SERVICES LIMITED (02942406)

• Company status: Active
• Correspondence address: C/o Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Private Equity

GARAFABIA LIMITED (01351223)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 12 June 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Private Equity

DDS TOPCO LIMITED (08808501)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Private Equity

DDS MIDCO LIMITED (08809137)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Private Equity

POLICYBEST LIMITED (03065895)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Appointed on: 26 September 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Private Equity

ZENITH MIDCO LIMITED (08794251)

• Company status: Dissolved
• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Appointed on: 28 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

ZENITH ACQUISITIONCO 1 LIMITED (08820556)

• Company status: Dissolved
• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Appointed on: 19 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

LEASEDRIVE GROUP LIMITED (06632596)

• Company status: Dissolved
• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 6 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

ZENITH ACQUISITIONCO 2 LIMITED (08781175)

• Company status: Dissolved
• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

ZENITH GROUP HOLDINGS LIMITED (08793619)

• Company status: Dissolved
• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Appointed on: 27 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

ZENITH OPCO LIMITED (08794498)

• Company status: Active
• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS
• Role (Resigned): Director
• Appointed on: 28 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive