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Companies/SC047450

T. M. Simpson (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2820266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GL
Garrath LyonsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+77 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+71 others
Show 19 historical appointments
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JR
James RetallackResigned director
Resigned 2007-11-13 · 3 yrs · Group Legal And Compliance Dir
JB
John BowaterResigned director
Resigned 2005-07-21 · 17 yrs · Deputy Group Chief Exec Off
MF
Mary FordResigned secretary
Resigned 2000-05-26 · 11 yrs
AN
Andrew NashResigned secretary
Resigned 1998-07-31 · 1 yr
KW
Karen WillisResigned secretary
Resigned 1998-03-19
RC
Richard CollinsResigned director
Resigned 1998-03-19 · Company Secretary
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 5 yrs · Chartered Secretary
DK
David KayeResigned director
Resigned 1991-04-01 · 1 yr · Director
GT
Graham ThompsonResigned director
Resigned 1990-04-23 · 15 yrs · Group Financial Controller
AF
Alan FinlaysonResigned director
Resigned 1989-11-01 · 4 yrs · Chartered Accountant
CM
Charles MccoleResigned directorResigned secretary
Resigned 1989-11-01 · 4 yrs · Company Secretary
JB
John BarlowResigned director
Resigned 1989-06-19 · Associate Director Group Services
BC
Barry CroucherResigned director
Resigned 1988-10-31 · Financial Controller
TS
Thomas SimpsonResigned director
Resigned 1988-10-31 · 36 yrs · Company Director
CS
Craig SimpsonResigned director
Resigned 1988-10-31 · 36 yrs · Plumbing Contractor

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active