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Simec Ghr Acquisitions Topco Limited

Directors

Current

1

Retired

11

Closed

—

Director Details

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2023 (8 years after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Ihor Shershunovych
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (same day as company formation)
Appointment Duration	1 month (Resigned 27 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Spence Matthew Clunie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2015 (1 month after company formation)
Appointment Duration	3 years (Resigned 29 March 2018)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hertford Street London W1J 7RH

Director Name	Mr Lee Stephen Mellor
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2015 (1 month after company formation)
Appointment Duration	3 years (Resigned 29 March 2018)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	7 Hertford Street London W1J 7RH

Director Name	Mr David Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2015 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 March 2018)
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Hertford Street London W1J 7RH

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2015 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 March 2018)
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Hertford Street London W1J 7RH

Director Name	Mr Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2018 (3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 11 October 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2018 (3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 03 March 2023)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2018 (3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 03 March 2023)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (same day as company formation)
Appointment Duration	1 month (Resigned 27 March 2015)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2015 (same day as company formation)
Appointment Duration	1 month (Resigned 27 March 2015)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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