CompaniesInTheUK

SIMONS GROUP LIMITED

Company number 02147887 ·

Liquidation

6 officers / 25 resignations

MR MICHAEL HARRISON KASHER

Secretary
Correspondence address
991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Appointed
2016-07-04
Nationality
NATIONALITY UNKNOWN

MR MICHAEL HARRISON KASHER

Director
Correspondence address
991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Appointed
2016-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR CLEM CHARALAMBOS CONSTANTINE

Director
Correspondence address
991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Appointed
2015-05-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR THOMAS DANIEL EDWIN ROBINSON

Director
Correspondence address
991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Appointed
2014-07-07
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Philip David 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
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 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
UNITED KINGDOM

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

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 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

MR PATRICK MURPHY

Director Resigned
Correspondence address
991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Appointed
2009-10-01
Resigned
2011-04-28
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND

MR PATRICK MURPHY

Secretary Resigned
Correspondence address
7 TAVISTOCK ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG2 6FH
Appointed
2008-11-10
Resigned
2010-04-01
Occupation
SOLICITOR
Nationality
IRISH

DOMINIC PATRICK THOMAS HAYES

Director Resigned
Correspondence address
THE OLD PRESBYTERY, RUDDING LANE FOLLIFOOT, HARROGATE, YORKSHIRE, HG3 1DQ
Appointed
2007-12-03
Resigned
2010-03-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN JOHN MAJOR

Director Resigned
Correspondence address
5 BIRCHWOOD DELL, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6SY
Appointed
2007-09-01
Resigned
2010-03-31
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
ENGLAND

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
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES WILLIAM MURPHY

Director Resigned
Correspondence address
PHEASANTS COPSE, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QJ
Appointed
2006-05-16
Resigned
2013-09-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NONE

Fiona GUTHRIE

Director Resigned
Correspondence address
Millfield, Fen Lane Dunston, Lincoln, Lincolnshire, LN4 2HD
Appointed
2005-09-20
Resigned
2009-04-30
Occupation
Hr Director
Nationality
British
Country of residence
England
Date of birth
July 1963

MR VICTOR WILLIAM SEMMENS

Director Resigned
Correspondence address
12 PARK VALLEY, NOTTINGHAM, NOTTS, NG7 1BQ
Appointed
2004-04-01
Resigned
2011-10-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL SAMUEL CROSS

Director Resigned
Correspondence address
BECKETTS COTTAGE, 36 DEENTHORPE, CORBY, NORTHAMPTONSHIRE, NN17 3EP
Appointed
2003-03-03
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
BRITISH

MS SANDRA YVONNE RHYS JONES

Director Resigned
Correspondence address
27 SULLIVAN ROAD, LONDON, SE11 4UH
Appointed
2002-04-01
Resigned
2009-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP JAMES KENDALL

Director Resigned
Correspondence address
OVERBURY 1 KENDERDINE CLOSE, BEDNALL, STAFFORD, STAFFORDSHIRE, ST17 0YS
Appointed
2001-02-12
Resigned
2014-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PHILIP JAMES KENDALL

Secretary Resigned
Correspondence address
OVERBURY 1 KENDERDINE CLOSE, BEDNALL, STAFFORD, STAFFORDSHIRE, ST17 0YS
Appointed
2001-02-12
Resigned
2008-11-10
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
1999-01-26
Resigned
2003-01-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR ROBERT LLEWELLYN JOHN

Director Resigned
Correspondence address
15 RICHMOND CRESCENT, LONDON, N1 0LZ
Appointed
1997-12-01
Resigned
2005-11-17
Occupation
DIRECTOR
Nationality
UK
Country of residence
ENGLAND

MARTIN PETER HODGKINSON

Director Resigned
Correspondence address
CARLTON HOUSE 37 HIGH STREET, CARLTON LE MOORLAND, LINCOLN, LN5 9HL
Appointed
1992-10-20
Resigned
1998-12-16
Occupation
CHARTERED BUILDER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES ANDREW HODGKINSON

Director Resigned
Correspondence address
100 LANSDOWNE ROAD, LONDON, W11 2LS
Appointed
1992-10-20
Resigned
1998-06-09
Occupation
INTERIOR DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANTHONY JAMES JACKSON

Director Resigned
Correspondence address
CURRANCE HOUSE UPLAND ROAD, EPPING, ESSEX, CM16 6NN
Appointed
1992-10-20
Resigned
2003-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PAUL CATER HYDE-THOMPSON

Director Resigned
Correspondence address
THE STABLE HOUSE, LUTTERWORTH ROAD, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JE
Appointed
1992-10-20
Resigned
1997-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

GRAHAM LESLIE CONROY

Director Resigned
Correspondence address
2 RIDGE VIEW, HARMSTON, LINCOLN, LINCOLNSHIRE, LN1 3QW
Appointed
1992-10-20
Resigned
2001-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

JOHN ALBERT POLKEY

Director Resigned
Correspondence address
2 SHAFTSBURY AVENUE FOREST PARK, LINCOLN, LINCOLNSHIRE, LN6 0QN
Appointed
1992-10-20
Resigned
1996-07-06
Occupation
CHARTERED BUILDER
Nationality
BRITISH

GRAHAM LESLIE CONROY

Secretary Resigned
Correspondence address
2 RIDGE VIEW, HARMSTON, LINCOLN, LINCOLNSHIRE, LN1 3QW
Appointed
1992-10-20
Resigned
2001-01-31
Nationality
BRITISH