Simon David MARTLE

Total number of appointments 177

• Date of birth: May 1970

IEP STRUCTURES LIMITED (00818769)

• Company status: Dissolved
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROSS CATHERALL METALS LIMITED (00285519)

• Company status: Dissolved
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

POLYCAST INTERNATIONAL LIMITED (05431698)

• Company status: Active
• Correspondence address: Repton House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 29 June 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRIPLEX LLOYD CORPORATE SERVICES LIMITED (02256958)

• Company status: Active
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUNDEE HOLDCO 3 LIMITED (05651578)

• Company status: Active
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRIPLEX LLOYD NOMINEES LIMITED (00522768)

• Company status: Active
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DONCASTERS UK FINANCE LIMITED (08440818)

• Company status: Active
• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KIER EWAN LIMITED (04182542)

• Company status: Active
• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT MARRIOTT GROUP LIMITED (00352390)

• Company status: Dissolved
• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Appointed on: 21 March 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER TRAFFIC SUPPORT LIMITED (03998110)

• Company status: Active
• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 21 March 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A C CHESTERS & SON LIMITED (02628570)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

W.& C.FRENCH(CONSTRUCTION)LIMITED (00934743)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T J BRENT LIMITED (04039121)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER PARKMAN EWAN ASSOCIATES LIMITED (03033421)

• Company status: Active
• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER PARKMAN GB LIMITED (02359925)

• Company status: Dissolved
• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER CB LIMITED (00283995)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

J.L. KIER & COMPANY (LONDON) LIMITED (00464145)

• Company status: Active
• Correspondence address: Tempsford Hall,, Sandy,, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FDT (HOLDINGS) LTD (04535855)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FDT ASSOCIATES LTD (03282705)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER MIDLANDS LIMITED (00416225)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T CARTLEDGE LIMITED (01451435)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER INTEGRATED SERVICES (TRUSTEES) LIMITED (03510967)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER SOUTHERN LIMITED (01611137)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 18 February 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURRIFF GROUP LIMITED (SC258574)

• Company status: Active
• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKMAN CONSULTANTS LIMITED (01165456)

• Company status: Active
• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

J.L.KIER & COMPANY LIMITED (00264056)

• Company status: Active
• Correspondence address: Tempsford Hall,, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED (01531034)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURRIFF CONTRACTORS LIMITED (SC097408)

• Company status: Active
• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM MOSS GROUP LIMITED(THE) (00155539)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIER FLEET SERVICES LIMITED (02127113)

• Company status: Active
• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Appointed on: 20 June 2017
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CWMWDIG MANAGEMENT COMPANY LIMITED (06781362)

• Company status: Active
• Correspondence address: Church Farm, Main Street, Harborough Magna, Rugby, Warwickshire, CV23 0HS
• Role (Resigned): Director
• Appointed on: 24 June 2010
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED (00158230)

• Company status: Active
• Correspondence address: Rolls-Royce Power Engineering Plc, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Appointed on: 16 June 2014
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance

INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402)

• Company status: Active
• Correspondence address: Rolls-Royce Power Engineering Plc, The Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance

RWG (REPAIR & OVERHAULS) LIMITED (SC120673)

• Company status: Active
• Correspondence address: Rolls-royce Power Engineering Plc, The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance

LONDON STOCK EXCHANGE PLC (02075721)

• Company status: Active
• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Appointed on: 30 May 2008
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Actions