SIMON GEORGE MICHAEL HIRTZEL - LONDON - COO

SIMON GEORGE MICHAEL HIRTZEL - LONDON - COO

.

Overview

MR SIMON GEORGE MICHAEL HIRTZEL is a Coo from London. This person was born in June 1967, which was over 56 years ago. MR SIMON GEORGE MICHAEL HIRTZEL is British and resident in England. This company officer is, or was, associated with at least 29 company roles.
Companies associated with this officer had at least £4,173,246 shareholder value and £1,095,030 cash in recent accounts.
Their most recent appointment, in our records, was to IQ CAPITAL PARTNERS LLP on 2021-12-09.

Address

45, Whitfield Street
London
W1T 4HD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
IQ CAPITAL PARTNERS LLP Active Llp Member 2021-12-09 CURRENT £1,095,030 cash, £1,335,655 equity
IQ CAPITAL DIRECTORS NOMINEES LTD Active Director 2020-07-03 CURRENT
KREOS CAPITAL SERVICES VI LIMITED Liquidation Director 2018-07-02 until 2020-07-10 RESIGNED £100 equity
KREOS CAPITAL SERVICES IV LIMITED Liquidation Director 2016-09-13 until 2020-07-10 RESIGNED £160 equity
KREOS CAPITAL SERVICES V LIMITED Liquidation Director 2015-09-09 until 2020-07-10 RESIGNED £100 equity
KREOS CAPITAL III (UK) LIMITED Liquidation Director 2013-07-23 until 2020-07-10 RESIGNED £154,000 equity
KREOS CAPITAL IV (UK) LIMITED Liquidation Director 2013-06-23 until 2020-07-10 RESIGNED £30,000 equity
KREOS CAPITAL MANAGEMENT (UK) LIMITED Active Director 2007-11-01 until 2020-07-10 RESIGNED £2,653,231 equity
BASWARE HOLDINGS LIMITED Active Director 2006-08-31 until 2007-09-07 RESIGNED
BASWARE HOLDINGS LIMITED Active Director 2006-07-07 until 2006-08-01 RESIGNED
PROCSERVE SERVICES LIMITED Dissolved - no longer trading Director 2006-04-27 until 2007-05-14 RESIGNED
PA NETHERLANDS TREASURY SERVICES LIMITED Active Director 2006-04-21 until 2007-09-07 RESIGNED
BASWARE SOLUTIONS LIMITED Dissolved - no longer trading Director 2006-04-03 until 2007-05-14 RESIGNED
IPEX CAPITAL LIMITED Dissolved - no longer trading or on registry Director 2006-03-31 until 2007-06-19 RESIGNED
BASWARE HOLDINGS LIMITED Active Director 2006-03-07 until 2006-07-07 RESIGNED
BASWARE SHARED SERVICES LIMITED Active Director 2005-01-11 until 2007-06-27 RESIGNED
PA KNOWLEDGE LIMITED Active Director 2004-08-03 until 2007-09-07 RESIGNED
PA OVERSEAS HOLDINGS LIMITED Active Director 2004-01-30 until 2007-09-07 RESIGNED
PA GROUP TREASURY SERVICES LIMITED Active Director 2004-01-30 until 2007-09-07 RESIGNED
PA FINANCE LIMITED Active Director 2004-01-30 until 2007-09-07 RESIGNED
PFIZER LEASING UK LIMITED Active Director 2004-01-30 until 2004-11-12 RESIGNED
PA CONSULTING SERVICES LIMITED Active Director 2004-01-30 until 2007-09-07 RESIGNED

Companies Controlled

Company Active from Level of control
COED Y DRAENOG 2021-07-06 - 2021-09-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR SIMON EDWARD HERRICK Non-Executive Director Southampton, England 61
MR NIGEL WOOLDRIDGE BROWN Retired Cambridge 44
MR PHILIP BRIAN BURKE Finance Director St. Neots, England 27
MR HOWARD CHARLES GUEST Director Cambridge, England 4
MR MAURIZIO PETITBON Director London, United Kingdom 20
ROSS DAVID AHLGREN Venture Capitalist Maidenhead 3
LUCA COLCIAGO Director London, England 10
RICHARD HILL Hr Director Woking 1
ROSEMARY JEAN ROWNTREE Director Peterborough 2
MR ROSS DAVID AHLGREN Investment Manager London, England 2
MR ROSS DAVID AHLGREN Investment Manager London 1
MR ARIS CONSTANTINIDES General Partner London, England 12
MR MARCUS WALTER JOHNSON Director Alfreton, United Kingdom 53
MR FRANCOIS FELIX WILLIGSECKER Management Consultant 7800 Versailles, France 1
ANDREW STEPHEN ROGAN Accountant Cambridge, England 1
MR ROSS AHLGREN Investment Management London 5
MR SEAN DUNNE Investment Manager London 1
MR PARAG HIMATLAL GANDESHA General Partner & Coo London, England 10
MR BENJAMIN JAMES ADLER Director London, England 1

Nearby People

Name Occupation Address No of Appointments
SEYMOUR COMPANY SECRETARIES LIMITED London, United Kingdom 17
MR ROBIN MARK DODGSON PRICE Director London, England 41
MR MICHAEL NOEL KIERNAN Engineer London, England 10
SEYMOUR COMPANY SECRETARIES LIMITED London 1
SEYMOUR COMPANY SECRETARIES LIMITED London 1
MR DANIEL HAYDEN TUBBS Director London, England 24
MS HELENA REBECCA HERKLOTS Charity Chief Executive London, England 1
MR BEN JAMES PARKER Director London, England 2
KEITH THOMPSON London 1
MR DANIEL HAYDEN TUBBS DIRECTOR LONDON, ENGLAND 29