T. M. SIMPSON (HOLDINGS) LIMITED

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6 officers / 17 resignations

SIMPSON, Craig Caldwell Bowman

Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Role ACTIVE: director

Date of birth: August 1950

Appointed on: 4 August 2025

Resigned on: 17 December 2024

Nationality: British

Occupation: Plumbing Contractor

: Source data

SIMPSON, Thomas Monie

Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Role ACTIVE: director

Date of birth: June 1923

Appointed on: 4 August 2025

Resigned on: 17 December 2024

Nationality: British

Occupation: Company Director

: Source data

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

Occupation: Chief Financial Officer

: Source data

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

Occupation: Solicitor

: Source data

ATHERTON-HAM, JAMES

Correspondence address: BARDON HALL BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ

Role ACTIVE: Director

Date of birth: November 1970

Appointed on: 1 July 2011

Nationality: BRITISH

Occupation: BARRISTER

Average house price in the postcode LE67 9PJ £811,000

BOWATER, John Ferguson

Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Role ACTIVE: director

Date of birth: September 1949

Appointed on: 21 July 2005

Resigned on: 31 December 2022

Nationality: British

Occupation: Deputy Group Chief Exec Off

: Source data

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

Occupation: GROUP LEGAL AND COMPLIANCE DIR

FORD, MARY

Correspondence address: DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ

Role RESIGNED: Secretary

Date of birth: October 1956

Appointed on: 26 May 2000

Resigned on: 30 March 2012

Nationality: BRITISH

NASH, ANDREW

Correspondence address: LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA

Role RESIGNED: Secretary

Date of birth: March 1951

Appointed on: 31 July 1998

Resigned on: 26 May 2000

Nationality: BRITISH

Average house price in the postcode B97 5TA £773,000

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

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode LE67 9PJ £811,000

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

Occupation: COMPANY SECRETARY

Average house price in the postcode GL53 0DJ £914,000

WILLIS, KAREN JAYNE

Correspondence address: 2 HIGH PARK AVENUE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3NH

Role RESIGNED: Secretary

Date of birth: May 1958

Appointed on: 19 March 1998

Resigned on: 31 July 1998

Nationality: BRITISH

Average house price in the postcode DY8 3NH £447,000

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

Nationality: BRITISH

WILLIS, KAREN JAYNE

Correspondence address: 2 HIGH PARK AVENUE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3NH

Role RESIGNED: Secretary

Date of birth: May 1958

Appointed on: 1 October 1993

Resigned on: 1 May 1996

Nationality: BRITISH

Average house price in the postcode DY8 3NH £447,000

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

Average house price in the postcode CV35 8EB £1,049,000

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

Average house price in the postcode B15 3PQ £947,000

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

Average house price in the postcode B91 1EB £652,000

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

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

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

Occupation: ASSOCIATE DIRECTOR GROUP SERVICES

Average house price in the postcode KT23 4AJ £1,059,000

CROUCHER, BARRY JOHN

Correspondence address: 27 LONGLEY ROAD, FARNHAM, SURREY, GU9 8LZ

Role RESIGNED: Director

Date of birth: September 1946

Appointed on: 31 October 1988

Resigned on: 19 June 1989

Nationality: BRITISH

Occupation: FINANCIAL CONTROLLER

Average house price in the postcode GU9 8LZ £1,254,000