TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC216289

19 officers / 16 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

KNIGHT, Mark Jonathan

• 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 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 14 February 2002

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 December 2004

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 19 December 2008

ADAMS, David Andrew Murray

• Correspondence address: 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 March 2001
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Andrew James

• Correspondence address: 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 March 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Paul Edward

• Correspondence address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 March 2003
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Director

HOILE, Richard David

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 August 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCLELLAN, Colin Warnock

• Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 July 2002
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Company Director

PERKS, John David George

• Correspondence address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 August 2005
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Company 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: 29 June 2018
• Resigned on: 31 January 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: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 29 March 2001