Simon Paul MACE

Total number of appointments 40

• Date of birth: October 1970

LANGOEN ASSETS LTD (12780100)

• Company status: Active
• Correspondence address: 18 Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGOEN INVESTMENTS LTD (12778093)

• Company status: Active
• Correspondence address: 18 Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE BUCK'S FIZZ COMPANY LIMITED (12146097)

• Company status: Active
• Correspondence address: 18 Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SERALA CAPITAL LLP (OC402162)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: LLP Designated Member
• Appointed on: 7 October 2015
• Country of residence: England

BUCK'S CLUB LIMITED (03275185)

• Company status: Active
• Correspondence address: 18 Clifford Street, London, W1S 3RF
• Role (Active): Director
• Appointed on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Landlord

NEUMANN SILDFABRIKKEN LIMITED (09271116)

• Company status: Active
• Correspondence address: 18 Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NYALA MANAGEMENT LIMITED (09250863)

• Company status: Dissolved
• Correspondence address: Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELAND PROPERTY INVESTMENTS LLP (OC388963)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: LLP Designated Member
• Appointed on: 4 November 2013
• Country of residence: England

WILD GOOSE LODGE LLP (OC385719)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, United Kingdom, SW1P 3LT
• Role: LLP Designated Member
• Appointed on: 10 June 2013
• Country of residence: England

COLEFORD PROPERTY INVESTMENTS LLP (OC380679)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: LLP Designated Member
• Appointed on: 3 December 2012
• Country of residence: England

COLEFORD MANAGEMENT LTD (08283042)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEFORD INVESTMENTS LTD (08282953)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, United Kingdom, SW1P 3LT
• Role: Director
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELCHURCH MANAGEMENT LIMITED (07667483)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELCHURCH INVESTMENTS LIMITED (07666392)

• Company status: Dissolved
• Correspondence address: 6th Floor, 105 Victoria Street, London, England, SW1E 6QT
• Role: Director
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DORSTONE INVESTMENTS LIMITED (07466708)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, United Kingdom, SW1P 3LT
• Role: Director
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DORSTONE MANAGEMENT LIMITED (07466718)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, United Kingdom, SW1P 3LT
• Role: Director
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLESTONE MANAGEMENT LIMITED (07456769)

• Company status: Dissolved
• Correspondence address: C/O Crp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERSTONE CAPITAL LIMITED (07363439)

• Company status: Dissolved
• Correspondence address: PO Box Sw1e 6dx, 11 Catherine Place, 11 Catherine Place, London, England, SW1E 6DX
• Role: Director
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLESTONE INVESTMENTS LIMITED (07223512)

• Company status: Dissolved
• Correspondence address: C/O Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRASWALL PROPERTIES LIMITED (07156190)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, SW1P 3LT
• Role: Director
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

TURNASTONE SLIMBRIDGE LLP (OC345825)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, SW1P 3LT
• Role: LLP Designated Member
• Appointed on: 21 May 2009
• Country of residence: England

TURNASTONE LIMITED (06820797)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Director
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Wine Broker

TURNASTONE LIMITED (06820797)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Secretary
• Appointed on: 16 February 2009
• Nationality: British

PETERCHURCH LIMITED (06660836)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Secretary
• Appointed on: 30 July 2008
• Nationality: British

PETERCHURCH LIMITED (06660836)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Director
• Appointed on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Wine Broker

VOWCHURCH LIMITED (06034636)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Director
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Wine Broker

VOWCHURCH LIMITED (06034636)

• Company status: Dissolved
• Correspondence address: 17 Lord North Street, London, SW1P 3LD
• Role: Secretary
• Appointed on: 20 December 2006
• Nationality: British

SIMON MACE WINE BROKING LIMITED (03310602)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, SW1P 3LT
• Role: Director
• Appointed on: 4 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Wine Broker

BRUTON STREET (MANAGEMENT) LTD (06676356)

• Company status: Active
• Correspondence address: 5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU
• Role (Resigned): Director
• Appointed on: 20 December 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUTON CONCIERGE SERVICES LTD (11722822)

• Company status: Active
• Correspondence address: 5th Floor, 18 Upper Brook Street, London, England, W1K 7PU
• Role (Resigned): Director
• Appointed on: 20 December 2021
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUTON STREET ADVISORS LTD (07381780)

• Company status: Active
• Correspondence address: 5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU
• Role (Resigned): Director
• Appointed on: 20 December 2021
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RED BALLOON EDUCATIONAL TRUST (05385341)

• Company status: Active
• Correspondence address: Willow Lodge, 37 High Street, Milton, Cambridge, England, CB24 6DF
• Role (Resigned): Director
• Appointed on: 19 November 2020
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Chairman

GUARDS POLO CLUB HOLDINGS LIMITED (04393415)

• Company status: Active
• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Appointed on: 30 April 2016
• Resigned on: 24 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

BERGEN CAPITAL MANAGEMENT LIMITED (07553297)

• Company status: Active
• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Appointed on: 7 March 2011
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NYALA INVESTMENTS LLP (OC395692)

• Company status: Dissolved
• Correspondence address: 45 Great Peter Street, London, United Kingdom, SW1P 3LT
• Role (Resigned): LLP Designated Member
• Appointed on: 6 October 2014
• Resigned on: 23 October 2014
• Country of residence: England