T. M. SIMPSON (HOLDINGS) LIMITED

Company number SC047450

23 officers / 19 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Craig Caldwell Bowman

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Active): Director
• Date of birth: August 1950
• Appointed before: 31 October 1988
• Nationality: British
• Occupation: Plumbing Contractor

SIMPSON, Thomas Monie

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Active): Director
• Date of birth: June 1923
• Appointed before: 31 October 1988
• Nationality: British
• Occupation: Company Director

FORD, Mary

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 March 2012
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 31 October 1988
• Resigned on: 1 October 1993
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 26 May 2000
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 31 July 1998
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 May 1996
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 19 March 1998

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 June 1989
• Resigned on: 23 April 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Group Services

BOWATER, John Ferguson

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2005
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Exec Off

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 1998
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CROUCHER, Barry John

• Correspondence address: 27 Longley Road, Farnham, Surrey, GU9 8LZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 October 1988
• Resigned on: 19 June 1989
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1989
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Chartered Accountant

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 31 October 1988
• Resigned on: 1 April 1991
• Nationality: British
• Occupation: Chartered Secretary

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 November 1989
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Company Secretary

RETALLACK, James Keith

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 1990
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Financial Controller

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 3 July 1998
• Resigned on: 13 November 2007