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WCEM (HOLDINGS) LIMITED

Company number 03955220

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Officers: 17 officers / 14 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
27 August 2009

UK Limited Company What's this?

Registration number
05372427

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
December 1979
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIX, Carl Harvey

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

HILL, David Robert

Correspondence address
Low House, Lowes Water, Cockermouth, CA13 9UX
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
25 September 2006
Nationality
British
Occupation
Chartered Accountant

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
25 September 2006
Resigned on
27 August 2009

ARMSTRONG, Paul

Correspondence address
1 Kipling Avenue, High Harrington, Workington, Cumbria, CA14 4NF
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 March 2000
Resigned on
25 September 2006
Nationality
British
Occupation
Accountant

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 January 2016
Resigned on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Director

CAVILL, John Ivor

Correspondence address
5th Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 March 2010
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 March 2009
Resigned on
5 March 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 September 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
4 March 2011
Resigned on
2 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

HILL, David Robert

Correspondence address
Low House, Lowes Water, Cockermouth, CA13 9UX
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 March 2000
Resigned on
25 September 2006
Nationality
British
Occupation
Chartered Accountant

LOVE, Jan Karen, Doctor

Correspondence address
1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 September 2006
Resigned on
21 November 2007
Nationality
British
Occupation
Chartered Accountant

SHELDRAKE, Peter John

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TODHUNTER, George William Parker

Correspondence address
39 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 March 2000
Resigned on
25 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

WALLS, Andrew Peter Lindsay

Correspondence address
Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 November 2007
Resigned on
27 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845