ESP (HOLDINGS) LIMITED

Company number SC206929

63 officers / 54 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 28 February 2013

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: 22 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: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGHEE, Steven John

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Regional Project Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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: Banker

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 21 January 2002
• Nationality: British

HARGREAVES, John Martin

• Correspondence address: Oak Tree Cottage,Dark Lane, Stoke Heath, Bromsgrove, Worcestershire, B60 3BH
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 26 June 2001
• Nationality: British

LEWIS, Maria

• Correspondence address: Suite 1, Platinum House, Craighall Business Park, 23 Eagle Street, Glasgow, G4 9XA
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 28 February 2013
• Nationality: British

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 23 March 2007
• Nationality: British

SMYTH, Pamela June

• Correspondence address: Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 4 November 2005
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 22 August 2000

MACROBERTS-(FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 14 November 2001

ANDERSON, Colin John

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 March 2003
• Resigned on: 29 May 2003
• Nationality: Australian
• Occupation: Bid Manager

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 2001
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Ppp Unit

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: 25 February 2016
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONLON, Zaida Munshi

• Correspondence address: St Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONLON, Zaida

• Correspondence address: St. Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 May 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DONN, Michael Andrew

• Correspondence address: 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 May 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 March 2006
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EASTON, Clare

• Correspondence address: 12 Queens Avenue South, Edinburgh, Midlothian, EH4 2BU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 November 2007
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 2004
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 March 2006
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2005
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 November 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

LINNEY, Joseph Mark

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2005
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor