SIMPSONS MALT LIMITED

Company number 00153026

21 officers / 11 resignations

HOGG, Graeme Thomas James

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Secretary
• Appointed on: 4 August 2005
• Nationality: British
• Occupation: Finance Director

BROWN, Malcolm

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Shared Services

HINDHAUGH, Andrew George

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Graeme Thomas James

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHEON, Graham Robert

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

MCCREATH, Timothy Robson

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, William David

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, Steven Charles Muir

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Janet Marlene

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: August 1938
• Appointed before: 22 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Ellis

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kenneth George Murray

• Correspondence address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 3 August 2005
• Nationality: British

GOOD, John James Griffen, Sir

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 January 2005
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 14 April 1994
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCREATH, David Robert

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 August 1991
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Archibald Finlay Ormiston

• Correspondence address: White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 22 August 1991
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Maltster

SIMPSON, Peter Louis

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 January 2002
• Resigned on: 20 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Simon Bryham

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 22 August 1991
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kenneth George Murray

• Correspondence address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 22 August 1991
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Accountant

SMITH, Peter John

• Correspondence address: 19 Meadow Lands, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2FW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 22 August 1991
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Maltster

THOMAS, Graham John Owen

• Correspondence address: Belgrove, Foulden, Berwick Upon Tweed, TD15 1UH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 22 August 1991
• Resigned on: 10 August 2001
• Nationality: New Zealand
• Occupation: Director

WALSH, Paul Steven

• Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2014
• Resigned on: 7 February 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non-Executive Director