SIMONS GROUP LIMITED

02147887
C/O FRP ADVISORY LLP,ASHCROFT HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL

People & Contacts

Contact Details
Registered Address C/O FRP ADVISORY LLP,ASHCROFT HOUSE
MERIDIAN BUSINESS PARK LEICESTER

LE19 1WL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRACKPEAK LIMITED 16 Jul 1987 - 30 Sep 1987
People

Current directors

MR PAUL RICHARD HODGKINSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 20 Oct 1992

Appointment Type: D

Other Appointments: None

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MR PHILIP DAVID HODGKINSON

Birthdate: May 1958

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 20 Oct 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM LESLIE CONROY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 RIDGE VIEW HARMSTON LINCOLNSHIRE LN13QW

Date Appointed: 20 Oct 1992

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 04 Jul 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES KENDALL

Birthdate: Mar 1965

Nationality: BRITISH

Address: OVERBURY 1 KENDERDINE CLOSE BEDNALL STAFFORDSHIRE ST170YS

Date Appointed: 12 Feb 2001

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES KENDALL

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR PATRICK MURPHY

Birthdate: Jun 1963

Nationality: IRISH

Address: 7 TAVISTOCK ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG26FH

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN JOHN O'CONNELL

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 Dec 2011

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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ALAN DAVID BARNES

Birthdate: Jul 1955

Nationality: BRITISH

Address: NEW LODGE 4 THE AVENUE WANSTEAD E112EF

Date Appointed: 01 Sep 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CLIFFORD THOMAS BRYANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: CLANDON HOUSE THORPE IN THE FALLOWS LINCOLNSHIRE LN12DR

Date Appointed: 26 Jan 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM LESLIE CONROY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 RIDGE VIEW HARMSTON LINCOLNSHIRE LN13QW

Date Appointed: 20 Oct 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CLEM CHARALAMBOS CONSTANTINE

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 May 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL SAMUEL CROSS

Birthdate: Oct 1952

Nationality: BRITISH

Address: BECKETTS COTTAGE 36 DEENTHORPE NORTHAMPTONSHIRE NN173EP

Date Appointed: 03 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS FIONA GUTHRIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MILLFIELD FEN LANE DUNSTON LINCOLNSHIRE LN42HD

Date Appointed: 20 Sep 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DOMINIC PATRICK THOMAS HAYES

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE OLD PRESBYTERY RUDDING LANE FOLLIFOOT YORKSHIRE HG31DQ

Date Appointed: 03 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW HODGKINSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 100 LANSDOWNE ROAD W112LS

Date Appointed: 20 Oct 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MARTIN PETER HODGKINSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: CARLTON HOUSE 37 HIGH STREET LINCOLN LN59HL

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAUL CATER HYDE-THOMPSON

Birthdate: Feb 1927

Nationality: BRITISH

Address: THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH LEICESTERSHIRE LE176JE

Date Appointed: 20 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES JACKSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: CURRANCE HOUSE UPLAND ROAD ESSEX CM166NN

Date Appointed: 20 Oct 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN JOHN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 15 RICHMOND CRESCENT N10LZ

Date Appointed: 01 Dec 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 04 Jul 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES KENDALL

Birthdate: Mar 1965

Nationality: BRITISH

Address: OVERBURY 1 KENDERDINE CLOSE BEDNALL STAFFORDSHIRE ST170YS

Date Appointed: 12 Feb 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MAJOR

Birthdate: Sep 1956

Nationality: BRITISH

Address: 5 BIRCHWOOD DELL BESSACARR SOUTH YORKSHIRE DN46SY

Date Appointed: 01 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MEEHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 991 DODDINGTON ROAD LINCS LN63AA

Date Appointed: 01 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM MURPHY

Birthdate: Feb 1947

Nationality: BRITISH

Address: PHEASANTS COPSE ROTHERFIELD GREYS OXFORDSHIRE RG94QJ

Date Appointed: 16 May 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK MURPHY

Birthdate: Jun 1963

Nationality: IRISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JOHN O'CONNELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 Dec 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT POLKEY

Birthdate: Jun 1934

Nationality: BRITISH

Address: 2 SHAFTSBURY AVENUE FOREST PARK LINCOLNSHIRE LN60QN

Date Appointed: 20 Oct 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MS SANDRA YVONNE RHYS JONES

Birthdate: Apr 1946

Nationality: BRITISH

Address: 27 SULLIVAN ROAD SE114UH

Date Appointed: 01 Apr 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS DANIEL EDWIN ROBINSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 07 Jul 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR VICTOR WILLIAM SEMMENS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 12 PARK VALLEY NOTTS NG71BQ

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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