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SIMMONS & COMPANY INTERNATIONAL LIMITED

Company number SC190220

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Officers: 14 officers / 9 resignations

DONALD, Colin Michael

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role
Secretary
Appointed on
1 August 2008
Nationality
British

BEVERIDGE, David Michael Stewart

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role
Director
Date of birth
August 1964
Appointed on
30 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

LEIGH, Edwin John

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role
Director
Date of birth
December 1964
Appointed on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SCHONEMAN, Debbra Lynn

Correspondence address
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
Role
Director
Date of birth
April 1968
Appointed on
31 January 2017
Nationality
American
Country of residence
United States
Occupation
Accountant

SMITH, Thomas

Correspondence address
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
Role
Director
Date of birth
July 1956
Appointed on
31 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

BANHAM, Anthony Peter

Correspondence address
3412 Piping Rock Lane, Houston, Texas, Usa, 77027
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
21 June 2006
Nationality
British
Occupation
Investment Banker

GAULD, Neil James

Correspondence address
35 Gordon Road, Mannofield, Aberdeen, Aberdeenshire, AB15 7RY
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
30 April 2008
Nationality
British

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
13 October 1998
Resigned on
12 November 1998
Nationality
British

BANHAM, Anthony Peter

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role Resigned
Director
Date of birth
July 1943
Appointed on
23 April 1999
Resigned on
31 January 2017
Nationality
British
Country of residence
Usa
Occupation
Investment Banker

FRAZIER, Michael Evans

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2004
Resigned on
31 January 2017
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HARTLEY, Neil John

Correspondence address
Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2004
Resigned on
23 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
13 October 1998
Resigned on
12 November 1998
Nationality
British
Country of residence
Scotland

SIMMONS, Matthew Roy

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Scotland, United Kingdom, AB10 1XP
Role Resigned
Director
Date of birth
April 1943
Appointed on
23 April 1999
Resigned on
10 June 2010
Nationality
American
Country of residence
Usa
Occupation
Investment Banker

WELSH, Colin Ian

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XP
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 May 1999
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker