SIMONS CONSTRUCTION LIMITED officers and directors : Companies House Number 00961095

MR Philip David HODGKINSON

Director

Correspondence address: C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL

Appointed: 2010-04-01
Nationality: British
Country of residence: England
Date of birth: June 1958

MR Paul Richard HODGKINSON

Director

Correspondence address: C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL

Nationality: British
Country of residence: England
Date of birth: March 1956

MR MICHAEL HARRISON KASHER

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2016-07-04
Resigned: 2019-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1965

MR MICHAEL HARRISON KASHER

Secretary Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2016-07-04
Resigned: 2019-08-15
Nationality: NATIONALITY UNKNOWN

Thomas Daniel Edwin ROBINSON

Director Resigned

Correspondence address: 991 Doddington Road, Lincoln, Lincs, LN6 3AA

Appointed: 2014-07-07
Resigned: 2019-10-31
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: August 1970

MR THOMAS DANIEL EDWIN ROBINSON

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2014-07-07
Resigned: 2019-10-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1970

MR THOMAS DANIEL EDWIN ROBINSON

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2014-07-07
Resigned: 2019-10-19
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1970

MR Graeme John COSGROVE

Director Resigned

Correspondence address: 991 Doddington Road, Lincoln, Lincs, LN6 3AA

Appointed: 2013-11-30
Resigned: 2017-09-08
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1966

MR Andrew David MEEHAN

Director Resigned

Correspondence address: 991 Doddington Road, Lincoln, Lincs, England, LN6 3AA

Appointed: 2013-09-01
Resigned: 2014-12-11
Occupation: Non-Executive Director
Nationality: British
Country of residence: England
Date of birth: May 1955

MR JAMES WILLIAM MURPHY

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2012-03-08
Resigned: 2013-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: NONE
Date of birth: March 1947

MR PHILIP HOWARD KENNEDY

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2012-01-31
Resigned: 2014-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1962

MR REX LITTLEWOOD

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2012-01-31
Resigned: 2013-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1968

MR CHRISTIAN JOHN O'CONNELL

Secretary Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2011-12-01
Resigned: 2016-07-03
Nationality: NATIONALITY UNKNOWN

MR CHRISTIAN JOHN O'CONNELL

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2011-12-01
Resigned: 2016-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

MR PATRICK MURPHY

Secretary Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2010-04-01
Resigned: 2010-04-01
Nationality: NATIONALITY UNKNOWN

MR PHILIP JAMES KENDALL

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2010-04-01
Resigned: 2014-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1965

MR PATRICK MURPHY

Director Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2010-04-01
Resigned: 2011-04-28
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: July 1963

MR PHILIP JAMES KENDALL

Secretary Resigned

Correspondence address: 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

Appointed: 2010-04-01
Resigned: 2011-12-01
Nationality: NATIONALITY UNKNOWN

JONATHAN HALLAM

Director Resigned

Correspondence address: 12 BROADALE CLOSE, SUDBROOKE, LINCOLN, LINCOLNSHIRE, LN2 2FD

Appointed: 2007-10-01
Resigned: 2009-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1967

MR PATRICK ANTHONY KENT

Director Resigned

Correspondence address: 7 LINCOLN DRIVE, CAISTOR, MARKET RASEN, LINCOLNSHIRE, LN7 6PA

Appointed: 2007-09-01
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

MR PATRICK ANTHONY KENT

Secretary Resigned

Correspondence address: 7 LINCOLN DRIVE, CAISTOR, MARKET RASEN, LINCOLNSHIRE, LN7 6PA

Appointed: 2007-09-01
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ALAN DAVID BARNES

Director Resigned

Correspondence address: NEW LODGE, 4 THE AVENUE WANSTEAD, LONDON, E11 2EF

Appointed: 2007-09-01
Resigned: 2011-04-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

MR DOMINIC CHARLES ALMROTH WRIGHT

Director Resigned

Correspondence address: HILLVIEW HORSLEY LANE, COXBENCH, DERBY, DERBYSHIRE, DE21 5BH

Appointed: 2007-09-01
Resigned: 2009-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

ANTONY DAVID CHILTON-MURPHY

Director Resigned

Correspondence address: 10 PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG

Appointed: 2007-09-01
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1965

DAVID JULIEN OTHO BRIDGES

Director Resigned

Correspondence address: 1 THE WALLED GARDEN, HARMSTON, LINCOLN, LINCOLNSHIRE, LN5 9WG

Appointed: 2007-08-01
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

MS Fiona GUTHRIE

Director Resigned

Correspondence address: Millfield, Fen Lane Dunston, Lincoln, Lincolnshire, LN4 2HD

Appointed: 2005-09-20
Resigned: 2007-08-31
Occupation: Hr Director
Nationality: British
Country of residence: England
Date of birth: July 1963

MR COLIN DAVID SARGEANT

Director Resigned

Correspondence address: BARNSIDE BRACKENHILL ROAD, EASTLOUND HAXEY, DONCASTER, SOUTH YORKSHIRE, DN9 2LR

Appointed: 2004-04-01
Resigned: 2007-08-31
Occupation: CHARTERED BUILDER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1955

CHRISTOPHER JOHN WITTING

Director Resigned

Correspondence address: THE HAWTHORNS, MANOR FARM GROVE, DUKE STREET, HINTLESHAM, IPSWICH, IP8 3QP

Appointed: 2002-01-01
Resigned: 2007-08-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

MR PHILIP JAMES KENDALL

Director Resigned

Correspondence address: OVERBURY 1 KENDERDINE CLOSE, BEDNALL, STAFFORD, STAFFORDSHIRE, ST17 0YS

Appointed: 2001-02-12
Resigned: 2007-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1965

MR PHILIP JAMES KENDALL

Secretary Resigned

Correspondence address: OVERBURY 1 KENDERDINE CLOSE, BEDNALL, STAFFORD, STAFFORDSHIRE, ST17 0YS

Appointed: 2001-02-12
Resigned: 2007-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

CLIFFORD THOMAS BRYANT

Director Resigned

Correspondence address: CLANDON HOUSE, THORPE IN THE FALLOWS, LINCOLN, LINCOLNSHIRE, LN1 2DR

Appointed: 1999-01-07
Resigned: 2003-01-06
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

CHRISTOPHER JOHN WITTING

Director Resigned

Correspondence address: 15 QUEENSWAY, LINCOLN, LINCOLNSHIRE, LN2 4AJ

Appointed: 1993-11-30
Resigned: 1996-04-15
Occupation: CHARTERED QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: August 1954

PHILIP JOHN BROCKLESBY

Director Resigned

Correspondence address: 64 BRANT ROAD, LINCOLN, LINCOLNSHIRE, LN5 8SH

Appointed: 1993-11-30
Resigned: 1995-06-06
Occupation: CONSTRUCTION DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

RICHARD JOSEPH FIRTH

Director Resigned

Correspondence address: WESTHAVEN, MAIN STREET OSGODBY, MARKET RASEN, LINCOLNSHIRE, LN8 3PA

Appointed: 1993-11-30
Resigned: 1996-04-15
Occupation: KEY ACCOUNTS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MR ROGER ALAN HALL

Director Resigned

Correspondence address: SUGAR, CHAPEL LANE DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ET

Appointed: 1993-11-30
Resigned: 2008-05-06
Occupation: BUILDER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

KENNETH FOSTER WEALLS

Director Resigned

Correspondence address: 7 BEADNELL CLOSE, CHESTER LE STREET, COUNTY DURHAM, DH2 3JP

Appointed: 1993-11-30
Resigned: 1996-02-29
Occupation: MANAGEMENT INFORMATION SYSTEMS
Nationality: BRITISH
Date of birth: April 1948

BRIAN MARTIN

Director Resigned

Correspondence address: 10 LAUREL AVENUE, KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5DF

Appointed: 1993-11-30
Resigned: 1996-04-15
Occupation: PERSONAL DIRECTOR
Nationality: BRITISH
Date of birth: January 1934

BRIAN EDWARD WRIGHT

Director Resigned

Correspondence address: CROYLANDS 15 HIGH STREET, WASHINGBOROUGH, LINCOLNSHIRE, LN4 1BG

Appointed: 1992-02-04
Resigned: 1992-10-19
Occupation: ARCHITECT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

MR ALAN WEST

Director Resigned

Correspondence address: 25 LONDON ROAD, BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LN4 2JW

Appointed: 1991-10-20
Resigned: 1993-02-01
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: May 1938

MARTIN PETER HODGKINSON

Director Resigned

Correspondence address: CARLTON HOUSE 37 HIGH STREET, CARLTON LE MOORLAND, LINCOLN, LN5 9HL

Appointed: 1991-10-20
Resigned: 1998-12-16
Occupation: CONTRACTS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

JOHN ALBERT POLKEY

Director Resigned

Correspondence address: 2 SHAFTSBURY AVENUE FOREST PARK, LINCOLN, LINCOLNSHIRE, LN6 0QN

Appointed: 1991-10-20
Resigned: 1996-07-06
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: July 1934

GRAHAM LESLIE CONROY

Director Resigned

Correspondence address: 2 RIDGE VIEW, HARMSTON, LINCOLN, LINCOLNSHIRE, LN1 3QW

Appointed: 1991-10-20
Resigned: 2001-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1952

MR IAN HENRY SCOTHERN

Director Resigned

Correspondence address: THE OLD VICARAGE, SAND HUTTON, YORK, NORTH YORKSHIRE, YO41 1LB

Appointed: 1991-10-20
Resigned: 1992-05-27
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1943

GRAHAM LESLIE CONROY

Secretary Resigned

Correspondence address: 2 RIDGE VIEW, HARMSTON, LINCOLN, LINCOLNSHIRE, LN1 3QW

Appointed: 1991-10-20
Resigned: 2001-01-31
Nationality: BRITISH

MR Ronald Christopher GATENBY

Director Resigned

Correspondence address: 9 Pasture Close, Skelton, York, North Yorkshire, YO3 6GZ

Resigned: 1992-05-27
Occupation: Contracts Manager
Nationality: British
Country of residence: England
Date of birth: November 1947