Neville Ian SIMMS

Total number of appointments 26

• Date of birth: September 1944

FLAGHEAD MANAGEMENT LIMITED (03612090)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Active): Director
• Appointed on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Carillion Plc

INTERNATIONAL POWER LTD. (02366963)

• Company status: Active
• Correspondence address: Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 1 August 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BRE TRUST (03282856)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TIGERMETAL TOPCO LIMITED (05683744)

• Company status: Dissolved
• Correspondence address: The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
• Role (Resigned): Director
• Appointed on: 4 December 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED (04946400)

• Company status: Active
• Correspondence address: The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
• Role (Resigned): Director
• Appointed on: 4 November 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CARILLION PLC (03782379)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 28 May 1999
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

STAFFORD INDEPENDENT GRAMMAR SCHOOL (01657702)

• Company status: Active
• Correspondence address: The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
• Role (Resigned): Director
• Appointed on: 5 October 1998
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

MAJOR CONTRACTORS GROUP LIMITED (03221076)

• Company status: Dissolved
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 5 July 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director Of Companies

CARILLION CONSTRUCTION LIMITED (00594581)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed before: 7 May 1992
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman- Carillion Plc

CARILLION NOMINEES LIMITED (03787277)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

CARILLION GB LIMITED (03105686)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 6 September 1999
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

CARILLION PRIVATE FINANCE LIMITED (02997859)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 17 March 1999
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman-Carillion Plc

TARMAC HOLDINGS (THL) LIMITED (00132583)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed before: 26 June 1992
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED (02827852)

• Company status: Dissolved
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 17 June 1993
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

TARMAC GROUP LIMITED (03751525)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 9 April 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

AKZO NOBEL UK LTD (00128124)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 1 November 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Chief Executive

TARMAC ROADSTONE HOLDINGS LIMITED (00594582)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 21 December 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Group Chief Executive

BROOKLANDS SCHOOL LIMITED (00418494)

• Company status: Dissolved
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 7 December 1992
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Chartered Civil Engineer

CARILLION SERVICES LIMITED (03011791)

• Company status: Liquidation
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 31 January 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Director

UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 27 March 1995
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Group Chief Executive

MARKFIELD (PENSION TRUSTEES) LIMITED (01228574)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed before: 7 November 1991
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Company Director

IKO HOLDINGS PLC (02446447)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 31 December 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Group Chief Executive

IKO HOLDINGS PLC (02446447)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed on: 29 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Group Chief Executive

CARILLION CONSTRUCTION (NOMINEES) LIMITED (02556935)

• Company status: Dissolved
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed before: 12 November 1991
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Director

TARMAC PENSIONS LIMITED (00888456)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed before: 7 November 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

BUREAU VERITAS HS&E LIMITED (02495300)

• Company status: Active
• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Appointed before: 24 April 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Director