BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

20 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 19 December 2008

UK Limited Company What's this?

• Registration number: 05372427

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 (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 20 December 2002

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 19 December 2008

BRUCE, Rupert Victor

• Correspondence address: 60 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 August 1999
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

CAVILL, John Ivor

• Correspondence address: Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Uk

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 December 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 December 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 June 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Banker

MCKINNON, Donald Archibald

• Correspondence address: 39 Carlaverock Road, Newlands, Glasgow, Lanarkshire, G43 2RZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 August 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERKS, John David George

• Correspondence address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 August 2004
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 August 1999
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 June 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAHEB-ZADHA, Faraidon

• Correspondence address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 August 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHELDRAKE, Peter John

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 4 March 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

BIIF CORPORATE SERVICES LTD

• Correspondence address: Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 6793845

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 18 August 1999