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Companies/08368461

Simeio Limited

Private Limited Company · Gerrards Cross

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
PN
Mr Peter David NagleIndividual
Significant influence or control

Notified 2019-01-07 · No cessation recorded

Source record 321194
PB
Mr Philip John BrownIndividual
Significant influence or control

Notified 2019-01-07 · No cessation recorded

Source record 7905559
Causeway Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-07 · No cessation recorded

Source record 7909388
Show 1 ceased record
MH
Mr Mark HowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-07

Source record 74502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DE
David EvansCurrent secretary
Appointed 2019-02-01 · 7 yrs
+14 others
PB
Philip BrownCurrent director
Appointed 2019-01-07 · 7 yrs · Company Director
+32 others
PN
Peter NagleCurrent director
Appointed 2013-04-11 · 13 yrs · Director
+17 others
MH
Mark HowellCurrent director
Appointed 2013-01-21 · 13 yrs · Director
+60 others
Show 4 historical appointments
RS
Raymond SimpsonResigned director
Resigned 2014-10-03 · 4 yrs · Sales Manager
PN
Paul NagleResigned director
Resigned 2014-10-03 · 4 yrs · Business Accounts Manager
AM
Abaid MughalResigned director
Resigned 2014-10-03 · 4 yrs · Software Development Manager
OM
Oliver McgovernResigned director
Resigned 2014-07-29 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active