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SIMPAC (HOLDINGS) LIMITED

Company number SC375176

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Officers: 11 officers / 7 resignations

SHEARER, Owen Matthew

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Active
Secretary
Appointed on
16 February 2022

BOLE, Alexander

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Active
Director
Date of birth
March 1965
Appointed on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COBBETT, Luke

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Active
Director
Date of birth
June 1967
Appointed on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SHEARER, Owen Matthew

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Active
Director
Date of birth
September 1970
Appointed on
16 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BARNES, Linda Farris

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, United Kingdom, G46 8NL
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
17 January 2018

MCGOWAN, James Maxwell

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Resigned
Secretary
Appointed on
17 January 2018
Resigned on
4 March 2022

BARNES, Graham David Charles

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, United Kingdom, G46 8NL
Role Resigned
Director
Date of birth
July 1945
Appointed on
19 March 2010
Resigned on
3 October 2017
Nationality
British
Country of residence
Scotland
Occupation
C.E.O.

BARNES, Jennifer Gladstone

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 March 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Secretary

CLARKE, Thomas Gerard

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 March 2010
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCULLOCH, Douglas

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 March 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
Uk
Occupation
Sales Director

MCGOWAN, James Maxwell

Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2015
Resigned on
4 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director