SIR NEVILLE IAN SIMMS

Active 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

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SIR NEVILLE IAN SIMMS

Active 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE PRIVATE FINANCE PANEL LIMITED Dissolved Director 23/08/94 1994-08-23
CARILLION CONSTRUCTION (PFI) LIMITED Dissolved Director 18/03/99 1999-03-18
FLAGHEAD MANAGEMENT LIMITED Active Director 01/12/99 1999-12-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
TIGERMETAL TOPCO LIMITED Dissolved Director 04/12/06 30/09/09 2006-12-04
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Active Director 04/11/03 30/09/06 2003-11-04
STAFFORD INDEPENDENT GRAMMAR SCHOOL Active Director 05/10/98 20/09/04 1998-10-05
INTERNATIONAL POWER LTD. Active Director 01/08/98 31/12/14 1998-08-01
MAJOR CONTRACTORS GROUP LIMITED Dissolved Director 05/07/96 30/04/01 1996-07-05
CARILLION SERVICES LIMITED Active Director 31/01/95 16/10/97 1995-01-31
THE PRIVATE FINANCE PANEL LIMITED Dissolved Director 23/08/94 1994-08-23
UK HIGHWAYS M40 (HOLDINGS) LIMITED Active Director 27/03/95 12/06/96 1995-03-27
CARILLION ATLANTIC WHARF DEVELOPMENTS LIMITED Dissolved Director 16/07/91 11/11/92 1991-07-16
BROOKLANDS SCHOOL LIMITED Active Director 07/12/92 01/12/97 1992-12-07
TARMAC HOLDINGS (THL) LIMITED Active Director 26/06/92 29/07/99 1992-06-26
CARILLION GLOBAL LIMITED Dissolved Director 07/05/91 22/02/93 1991-05-07
AKZO NOBEL UK LTD Active Director 01/11/94 31/07/98 1994-11-01
TARMAC PENSIONS LIMITED Active Director 07/11/91 30/04/92 1991-11-07
CARILLION CONSTRUCTION (PFI) LIMITED Dissolved Director 18/03/99 1999-03-18
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Dissolved Director 17/06/93 29/07/99 1993-06-17
TARMAC GROUP LIMITED Active Director 09/04/99 29/07/99 1999-04-09
TARMAC ROADSTONE HOLDINGS LIMITED Active Director 21/12/92 19/03/98 1992-12-21
CARILLION CONSTRUCTION INNER CITIES LIMITED Dissolved Director 11/01/93 22/02/93 1993-01-11
MARKFIELD (PENSION TRUSTEES) LIMITED Active Director 07/11/91 06/03/96 1991-11-07
CARILLION CONSTRUCTION (NOMINEES) LIMITED Dissolved Director 12/11/91 22/02/93 1991-11-12
IKO HOLDINGS LIMITED Active Director 31/12/94 31/01/95 1994-12-31
CARILLION GB LIMITED Active Director 06/09/99 01/02/01 1999-09-06
FLAGHEAD MANAGEMENT LIMITED Active Director 01/12/99 1999-12-01
CARILLION CONSTRUCTION LIMITED Active Director 07/05/92 01/02/01 1992-05-07
CARILLION PRIVATE FINANCE LIMITED Active Director 17/03/99 01/02/01 1999-03-17
CARILLION PLC Active Director 28/05/99 11/05/05 1999-05-28
CARILLION NOMINEES LIMITED Dissolved Director 21/07/99 01/02/01 1999-07-21
BRE TRUST Active Director 11/11/02 31/12/14 2002-11-11
BUREAU VERITAS HS&E LIMITED Active Director 24/04/91 01/04/92 1991-04-24
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