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Simec Ghr Ltd

Directors

Current

3

Retired

27

Closed

Director Details

Director NameMr Alexander James Reading
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 July 2019 (12 years, 5 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Managing Director
Country of ResidenceScotland
Correspondence Address1st Floor Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Ian Peter George Cartwright
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 July 2019 (12 years, 5 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Chief Operating Officer
Country of ResidenceScotland
Correspondence Address1st Floor Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Stephen Mark Hutt
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 August 2019 (12 years, 6 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Managing Director & Chief Financial Officer
Country of ResidenceScotland
Correspondence Address1st Floor Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Stephen John Gibb
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 February 2007)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence Address4 Kaimes Road
Edinburgh
Midlothian
EH12 6JS
Scotland
Director NameLaura Gillian McGill
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 February 2007)
Assigned Occupation Solicitor
Correspondence Address5/3 Leslie Place
Edinburgh
Midlothian
EH4 1NG
Scotland
Director NameMr Alastair James Riddell
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
17.99%
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration5 years, 8 months (Resigned 24 October 2012)
Assigned Occupation Consultant
Country of ResidenceScotland
Correspondence AddressBalintyre
Glenlyon
Aberfeldy
Perthshire
PH15 2NH
Scotland
Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration5 years, 8 months (Resigned 24 October 2012)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressGlenlyon House
Fortingall
Aberfeldy
Perthshire
PH15 2LN
Scotland
Director NameMr Neil Stephen McGuinness
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 19 August 2008)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressElmwood 32 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Director NameMr Andrew James Michael Riddell
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
17.99%
Appointment TypeDirector
Appointment Date03 July 2007 (5 months after company formation)
Appointment Duration5 years, 3 months (Resigned 24 October 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat F, 66 Eccleston Square
London
SW1V 1PJ
Director NameMr Neil Stephen McGuinness
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 July 2007 (5 months after company formation)
Appointment Duration3 years, 3 months (Resigned 16 October 2010)
Assigned Occupation Finance Director
Country of ResidenceScotland
Correspondence AddressElmwood 32 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Director NameAndrew James Michael Riddell
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 2007 (5 months after company formation)
Appointment DurationResigned same day (Resigned 07 July 2007)
Assigned Occupation Investment Banker
Correspondence Address145 Studdridge Street
London
SW6 3TD
Director NameAlan Young
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 July 2008 (1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (Resigned 30 November 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr James Lamb Wilson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 July 2008 (1 year, 5 months after company formation)
Appointment Duration5 years, 11 months (Resigned 18 July 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
Ph1 3aq
PH1 3AQ
Scotland
Director NameMr Ian Peter George Cartwright
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 2011 (4 years, 10 months after company formation)
Appointment Duration6 years, 9 months (Resigned 24 September 2018)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressC/O Green Highland Renewables Ltd Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Alexander James Reading
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 March 2012 (5 years, 1 month after company formation)
Appointment Duration6 years, 6 months (Resigned 24 September 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Green Highland Renewables Ltd Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Paul Warwick Capell
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 October 2012 (5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 20 April 2015)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressBryndar Langbank Drive
Kilmacolm
Renfrewshire
PA13 4PL
Scotland
Director NameMr Antony Lawrence Robison
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 October 2012 (5 years, 8 months after company formation)
Appointment Duration2 years, 5 months (Resigned 20 April 2015)
Assigned Occupation Investor
Country of ResidenceScotland
Correspondence AddressScottish Equity Partners 17 Blythswood Square
Glasgow
G2 4AD
Scotland
Director NameMrs Hazel Jane McIntyre
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2014 (7 years after company formation)
Appointment Duration2 years, 1 month (Resigned 31 March 2016)
Assigned Occupation Finance Director
Country of ResidenceScotland
Correspondence AddressC/O Green Highland Renewables Ltd Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Richard Calvin Round
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2014 (7 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 03 July 2015)
Assigned Occupation Accountant
Country of ResidenceScotland
Correspondence AddressC/O Green Highland Renewables Ltd Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Spence Matthew Clunie
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 2015 (8 years, 2 months after company formation)
Appointment Duration2 days (Resigned 22 April 2015)
Assigned Occupation Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Gracechurch Street
London
EC3V 0BT
Director NameMr Lee Stephen Mellor
Date of BirthJanuary 1984 (Born 36 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 2015 (8 years, 2 months after company formation)
Appointment Duration2 days (Resigned 22 April 2015)
Assigned Occupation Investment Manager
Country of ResidenceEngland
Correspondence Address40 Gracechurch Street
London
EC3V 0BT
Director NameMr David Owens
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 April 2015 (8 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 29 March 2018)
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressCef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Duncan Whyte
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 April 2015 (8 years, 2 months after company formation)
Appointment Duration2 years, 11 months (Resigned 29 March 2018)
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressCef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Mark William Mathieson
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 August 2015 (8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 May 2017)
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Director NameMr Stephen Mark Hutt
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 May 2016 (9 years, 3 months after company formation)
Appointment Duration2 years, 4 months (Resigned 24 September 2018)
Assigned Occupation Chief Financial Officer
Country of ResidenceScotland
Correspondence AddressLochaber Smelter
Fort William
PH33 6TH
Scotland
Director NameMr Rajeev Gandhi
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityIndian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 March 2018 (11 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (Resigned 21 September 2018)
Assigned Occupation Company Director
Country of ResidenceWales
Correspondence AddressLochaber Smelter
Fort William
PH33 6TH
Scotland
Director NameMr Parduman Kumar Gupta
Date of BirthMay 1943 (Born 77 years ago)
NationalityIndian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 March 2018 (11 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (Resigned 21 September 2018)
Assigned Occupation Company Director
Country of ResidenceIndia
Correspondence AddressLochaber Smelter
Fort William
PH33 6TH
Scotland
Director NameMr Jay Hambro
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 March 2018 (11 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (Resigned 21 September 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLochaber Smelter
Fort William
PH33 6TH
Scotland
Director NameMr Mohit Tayal
Date of BirthOctober 1983 (Born 37 years ago)
NationalityIndian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 September 2018 (11 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 08 July 2019)
Assigned Occupation Company Director
Country of ResidenceIndia
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameCharlotte Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2007 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 February 2007)
CorporationThis director is a corporation
Correspondence AddressLevel 2, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ET
Scotland

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