Jonathan Andrew SIMPSON-DENT

Total number of appointments 76

• Date of birth: November 1966

SECURITY CNI LTD (12000841)

• Company status: Dissolved
• Correspondence address: Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
• Role: Director
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARP TOPCO LIMITED (14275905)

• Company status: Active
• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB
• Role (Active): Director
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARP MIDCO LIMITED (14276158)

• Company status: Active
• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB
• Role (Active): Director
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDWIS GROUP LIMITED (14276678)

• Company status: Active
• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB
• Role (Active): Director
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASBY GROUP TOPCO LIMITED (13883535)

• Company status: Active
• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASBY GROUP MIDCO LIMITED (13885055)

• Company status: Active
• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASBY ELECTRONICS LIMITED (01537952)

• Company status: Active
• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELTA-IMPACT LIMITED (02273501)

• Company status: Active
• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAROUSEL LOGISTICS HOLDINGS LIMITED (08604843)

• Company status: Active
• Correspondence address: Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
• Role (Active): Director
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC (SC184775)

• Company status: Active
• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Director
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIGHTBOX CREATIVE SERVICES LIMITED (04268703)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLD WRITERS LIMITED (02406623)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG WORLDWIDE HOLDINGS LIMITED (05885323)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG HOLDCO LIMITED (06466891)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG CREATIVE LIMITED (03773835)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG NEWCO LIMITED (06466926)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG PRINT SERVICES LIMITED (03129538)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANK MACHINE (ACQUISITIONS) LIMITED (04594943)

• Company status: Dissolved
• Correspondence address: Dvidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role: Director
• Appointed on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDTRONICS GROUP LIMITED (05440630)

• Company status: Dissolved
• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role: Director
• Appointed on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEESONS A. I. LIMITED (01633050)

• Company status: Active
• Correspondence address: Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
• Role (Resigned): Director
• Appointed on: 24 March 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYNECORE LTD (05420500)

• Company status: Active
• Correspondence address: Unit 1, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
• Role (Resigned): Director
• Appointed on: 13 February 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVENINGHAM HOLDINGS LIMITED (07187061)

• Company status: Active
• Correspondence address: Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
• Role (Resigned): Director
• Appointed on: 29 December 2022
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEESONS HOLDINGS LIMITED (02996514)

• Company status: Active
• Correspondence address: Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
• Role (Resigned): Director
• Appointed on: 24 March 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEESONS FUTURES LIMITED (08971664)

• Company status: Active
• Correspondence address: Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
• Role (Resigned): Director
• Appointed on: 24 March 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CPS BUILDING SERVICES LIMITED (04360959)

• Company status: Active
• Correspondence address: Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, Cambridgeshire, England, CB24 5QE
• Role (Resigned): Director
• Appointed on: 1 September 2022
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAROUSEL LOGISTICS LIMITED (01908712)

• Company status: Active
• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Appointed on: 28 February 2022
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAROUSEL LOGISTICS LIMITED (01908712)

• Company status: Active
• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BDA NIGHTEXPRESS LIMITED (01821106)

• Company status: Active
• Correspondence address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WL CCM LIMITED (11605285)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1A 3AE
• Role (Resigned): Director
• Appointed on: 4 October 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS LEA (NO.1) LIMITED (05245344)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS LEA INTERNATIONAL LIMITED (02682240)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS LEA LIMITED (02119266)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAG WORLDWIDE GROUP LIMITED (01031786)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG ACQUISITIONS LIMITED (06346620)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director