SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

33 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 31 October 2005

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• 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: May 1991
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLURE, Cameron

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

WOTHERSPOON, Robert John William

• Correspondence address: 4 Charminster Avenue, Merton Park, London, SW19 3EL
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 29 October 2004
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 20 February 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 31 October 2005

BRADLEY, Victoria Louise

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 March 2011
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 September 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 1998
• Resigned on: 29 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLLARD, Michael John

• Correspondence address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 July 1997
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Civil Engineer

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1997
• Resigned on: 11 March 1997
• Nationality: British

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 August 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAJANI, Ashraf Talaat

• Correspondence address: 4, Charlotte, Irvine, California, America, 92612
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 1998
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Company Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 October 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 December 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Bank Employee

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 March 2011
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

INGRAM, Peter John

• Correspondence address: 4 Firs Path, Leighton Buzzard, Bedfordshire, LU7 7JG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 November 1998
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Senior Engineer

JESSOP, Alan Dixon

• Correspondence address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 July 2004
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 August 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

JESSOP, Alan Dixon

• Correspondence address: 38 Middle Road, Brentwood, Essex, England, CM13 3QN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2004
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

POLSON, Michael Buchanan

• Correspondence address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 28 February 1997
• Resigned on: 11 March 1997
• Nationality: British

SHELLEY, Miles Colin

• Correspondence address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 October 1998
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TENNANT, Andrew Leslie

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 December 1998
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 March 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chart Acc

WOTHERSPOON, Robert John William

• Correspondence address: 4 Charminster Avenue, Merton Park, London, SW19 3EL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 March 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Accountant

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: 16 November 2021
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive