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ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Company number SC212847

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Officers: 27 officers / 24 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
20 December 2006

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

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
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
28 June 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

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
20 December 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

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
15 November 2000
Resigned on
28 June 2001

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 February 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Manager Consultant

CAVILL, John Ivor

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 October 2009
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIE, Rory

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

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 June 2001
Resigned on
1 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Commercial 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

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 June 2001
Resigned on
8 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 March 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

POPE, Anthony

Correspondence address
14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 2003
Resigned on
11 May 2006
Nationality
British
Occupation
Director

PRIME, Roderick Mark

Correspondence address
148a Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8TZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

RICHARDS, Andrew Scott

Correspondence address
2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 August 2004
Resigned on
11 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 January 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 June 2001
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company 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

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 May 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director

WARBURTON, Lesley Anne

Correspondence address
8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 April 2004
Resigned on
3 August 2004
Nationality
British
Occupation
Finance Manager

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
2 December 2021
Resigned on
31 January 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
4 March 2011
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
15 November 2000
Resigned on
28 June 2001