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GALLIFORD TRY INFRASTRUCTURE LIMITED

Company number SC055775

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Officers: 112 officers / 105 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
Role Active
Secretary
Appointed on
1 March 2012

UK Limited Company What's this?

Registration number
07970508

BLACKMORE, Glennan Damian

Correspondence address
Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
Role Active
Director
Date of birth
March 1967
Appointed on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCKER, Neil David

Correspondence address
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role Active
Director
Date of birth
October 1966
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CORBETT, Kevin Allan

Correspondence address
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role Active
Director
Date of birth
February 1960
Appointed on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

HOCKING, Bill

Correspondence address
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role Active
Director
Date of birth
November 1963
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWERY, David Joseph

Correspondence address
Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
Role Active
Director
Date of birth
January 1984
Appointed on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SHADRICK, Mark Henry

Correspondence address
Unit D, Macadam Road, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RU
Role Active
Director
Date of birth
August 1968
Appointed on
10 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARRACLOUGH, Richard

Correspondence address
51 Melville Street, Edinburgh, EH3 7HL
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
29 February 2012
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed before
5 August 1988
Resigned on
14 June 2001
Nationality
British

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2006
Nationality
British

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2006
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
24 February 2006
Nationality
Other

ALDRED, Andrew Charles

Correspondence address
4 Stanford Way, Walton, Chesterfield, Derbyshire, S42 7NH
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 April 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

ASHTON, Dean Marlow

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2006
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BARN, Alistair Melville

Correspondence address
34 Hay Street, Perth, Perthshire, PH1 5HS
Role Resigned
Director
Date of birth
March 1948
Appointed before
5 August 1988
Resigned on
28 February 1997
Nationality
British
Occupation
Commercial Director

BARR, Philip

Correspondence address
The Paddock Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 January 1998
Resigned on
7 January 2000
Nationality
British
Occupation
Director

BEVAN, John David

Correspondence address
51 Melville Street, Edinburgh, EH3 7HL
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 March 2001
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEVAN, John David

Correspondence address
The Oaks, 7 Oakfield Close, Rugeley, Staffordshire, WS15 2FJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 August 1996
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BJERLAND, Gunnar

Correspondence address
Balavil House, Balavil, Conon Bridge, Dingwall, Ross Shire, IV7 8AJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 January 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

BONNETTE, Stewart

Correspondence address
Maythorne 4 Chestnut Avenue, Great Crosby, Liverpool, England, L23 2SZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 July 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Company Director

BRYNES, Peter

Correspondence address
5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Director

BULL, David Leslie

Correspondence address
15 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 June 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

BULL, David Leslie

Correspondence address
15 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 April 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Director

BURROWS, Stephen Ronald

Correspondence address
5 Lattimore Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QF
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 August 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

CAPSTICK, Malcolm Geoffrey

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 October 2012
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

CLEARY, Nicholas John

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 December 2014
Resigned on
14 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

COOPER, Martin

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 June 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COUSINS, Brian Frank

Correspondence address
2 Coleridge Court, St Neots, Huntingdon, Cambridgeshire, PE19 3LY
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 June 1991
Resigned on
2 March 1992
Nationality
British
Occupation
Director

CROSON, Roger Archibald

Correspondence address
Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ
Role Resigned
Director
Date of birth
November 1942
Appointed before
5 August 1988
Resigned on
23 July 1998
Nationality
British
Occupation
Civil Engineer

CRUMLIN, Colin

Correspondence address
51 Melville Street, Edinburgh, EH3 7HL
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 July 2006
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DALGLEISH, Thomas Scott Frame

Correspondence address
3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU
Role Resigned
Director
Date of birth
January 1948
Appointed before
5 August 1988
Resigned on
28 February 1997
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

DE LA MOTTE, Tom

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 December 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAN, Richard

Correspondence address
7 River Close, St. Neots, Cambridgeshire, PE19 6NX
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Director