Advanced company searchLink opens in new window

Neville Ian SIMMS

Filter appointments

Filter appointments

Total number of appointments 26

Date of birth
September 1944

FLAGHEAD MANAGEMENT LIMITED (03612090)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Director
Appointed on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Carillion Plc

INTERNATIONAL POWER LTD. (02366963)

Company status
Active
Correspondence address
Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
1 August 1998
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BRE TRUST (03282856)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
11 November 2002
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

TIGERMETAL TOPCO LIMITED (05683744)

Company status
Dissolved
Correspondence address
The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
Role Resigned
Director
Appointed on
4 December 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED (04946400)

Company status
Active
Correspondence address
The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
Role Resigned
Director
Appointed on
4 November 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

CARILLION PLC (03782379)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
28 May 1999
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

STAFFORD INDEPENDENT GRAMMAR SCHOOL (01657702)

Company status
Active
Correspondence address
The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
Role Resigned
Director
Appointed on
5 October 1998
Resigned on
20 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive

MAJOR CONTRACTORS GROUP LIMITED (03221076)

Company status
Dissolved
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
5 July 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Director Of Companies

CARILLION CONSTRUCTION LIMITED (00594581)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed before
7 May 1992
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman- Carillion Plc

CARILLION NOMINEES LIMITED (03787277)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

CARILLION GB LIMITED (03105686)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
6 September 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

CARILLION PRIVATE FINANCE LIMITED (02997859)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
17 March 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman-Carillion Plc

TARMAC HOLDINGS (THL) LIMITED (00132583)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed before
26 June 1992
Resigned on
29 July 1999
Nationality
British
Occupation
Group Chief Executive

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED (02827852)

Company status
Dissolved
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
17 June 1993
Resigned on
29 July 1999
Nationality
British
Occupation
Group Chief Executive

TARMAC GROUP LIMITED (03751525)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
9 April 1999
Resigned on
29 July 1999
Nationality
British
Occupation
Group Chief Executive

AKZO NOBEL UK LTD (00128124)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
1 November 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Group Chief Executive

TARMAC ROADSTONE HOLDINGS LIMITED (00594582)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
21 December 1992
Resigned on
19 March 1998
Nationality
British
Occupation
Group Chief Executive

BROOKLANDS SCHOOL LIMITED (00418494)

Company status
Dissolved
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
7 December 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Chartered Civil Engineer

CARILLION SERVICES LIMITED (03011791)

Company status
Liquidation
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
31 January 1995
Resigned on
16 October 1997
Nationality
British
Occupation
Director

UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
27 March 1995
Resigned on
12 June 1996
Nationality
British
Occupation
Group Chief Executive

MARKFIELD (PENSION TRUSTEES) LIMITED (01228574)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed before
7 November 1991
Resigned on
6 March 1996
Nationality
British
Occupation
Company Director

IKO HOLDINGS PLC (02446447)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
31 December 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Group Chief Executive

IKO HOLDINGS PLC (02446447)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed on
29 October 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Group Chief Executive

CARILLION CONSTRUCTION (NOMINEES) LIMITED (02556935)

Company status
Dissolved
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed before
12 November 1991
Resigned on
22 February 1993
Nationality
British
Occupation
Director

TARMAC PENSIONS LIMITED (00888456)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed before
7 November 1991
Resigned on
30 April 1992
Nationality
British
Occupation
Company Director

BUREAU VERITAS HS&E LIMITED (02495300)

Company status
Active
Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Appointed before
24 April 1991
Resigned on
1 April 1992
Nationality
British
Occupation
Director