IWL MORAY MONTROSE LIMITED

Company number 03639312

24 officers / 21 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 31 May 2006

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• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Keith Malcolm Hamilton

• Correspondence address: 251 Upper Richmond Road, London, SW15 6SW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Legal Advisor

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 22 December 1999
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 May 2006

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1998
• Resigned on: 25 November 1998

CLARK, Jonathan

• Correspondence address: 9 St Catherine's Close, Bath, BA2 6BS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 June 2001
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Technical Manager

CURRY, Philip

• Correspondence address: The Old Maltings, Arkesden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 November 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Vice-President

DEATLEY, Steven Frank

• Correspondence address: 6 Sloane Gate House, D Oyley Street, London, SW1X 9AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 December 1999
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Chief Financial Officer

FULLERTON, Gary Dale

• Correspondence address: 51 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 October 1999
• Resigned on: 22 December 1999
• Nationality: American
• Occupation: Finance Executive

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2013
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JACK, Ronald Gilfillan

• Correspondence address: 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 December 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue Eugene Millon, 75015, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 April 2001
• Resigned on: 30 June 2004
• Nationality: French
• Country of residence: France
• Occupation: C O O

JONES, Nigel Stuart

• Correspondence address: 3 Osprey Court, Star Place, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 November 1998
• Resigned on: 25 October 1999
• Nationality: Us Citizen
• Occupation: Managing Director

MCFADZEAN, John Findlay

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2009
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 October 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINT, Didier Paul-Louis

• Correspondence address: The Cottage Woodford, Les Gravees, St Peter Port, Guernsey, GY1 1RL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 December 1999
• Resigned on: 20 April 2001
• Nationality: French
• Occupation: Managing Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 June 2004
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Banker

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 24 November 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 24 November 1998