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Companies/07027942

Sims 4 U Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
Ampco 135 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-06 · No cessation recorded

Source record 115501496
IW
Mr Ian WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113341867
PJ
Mr Peter David JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113343442
Data Select Network Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113343532
Show 1 ceased record
Voice Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 113376766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NW
Nicholas WillcoxCurrent director
Appointed 2016-04-01 · 10 yrs · Group Cfo
+10 others
FD
Fergal DonovanCurrent director
Appointed 2016-04-01 · 10 yrs · Svp
SW
Stafford WrightCurrent director
Appointed 2013-08-08 · 13 yrs · Managing Director
DS
Dean SaleCurrent director
Appointed 2013-08-08 · 13 yrs · Sales Director
IW
Ian WatsonCurrent director
Appointed 2009-09-23 · 17 yrs · Director
+7 others
Show 7 historical appointments
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Finance Director
AC
Anthony CattersonResigned director
Resigned 2013-08-08 · 1 yr · Chief Executive
CO
Christopher OgleResigned director
Resigned 2013-08-08 · 1 yr · Finance Director
JB
Jasbinder BanesResigned secretary
Resigned 2009-11-01 · 3 yrs
JB
Jasbinder BainsResigned secretary
Resigned 2009-09-23 · 3 yrs
DW
Damian WinghamResigned director
Resigned 2009-09-23 · 3 yrs · Directory

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active