ESP (HOLDINGS) LIMITED

Company number SC206929

63 officers / 54 resignations

LOVE, Jan Karen, Doctor

• Correspondence address: 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MACKIE, Robin Smith

• Correspondence address: 4 Harburn Lane, West Calder, West Lothian, EH55 8BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 2001
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Managing Director

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 October 2004
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 August 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Company Director

MCINNES, Sarah Catherine

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

MCLELLAN, Kenneth

• Correspondence address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 April 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Project Director

MCLEOD, Charles George Alexander

• Correspondence address: 43 Allan Walk, Bridge Of Allan, Stirling, FK9 4PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 June 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Company Director

MCVEY, Philip

• Correspondence address: 57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Surveyor

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Civil Servant

NELSON, Andrew Latham

• Correspondence address: 9 Rosebury Road, London, SW6 2NH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 June 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Finance Director

PALMER, Danielle Jane

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 18 September 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECK, Simon James Edward

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 October 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 May 2009
• Resigned on: 14 October 2009
• 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: 4 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOTT, Alan

• Correspondence address: 23 Strathalmond Road, Edinburgh, EH4 8HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 June 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Neil

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Neil

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 March 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TURK, Andrew Mark

• Correspondence address: Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Accountant

WALLS, Andrew Peter Lindsay

• Correspondence address: Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 June 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WATSON, Martin John Malone

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 November 2011
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

WESTON, Richard

• Correspondence address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 May 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

WOODBURN, Neil Andrew

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 October 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

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: 3 November 2021
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

MACROBERTS CORPORATE SERVICES LIMITED

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