NVSH HOLDCO LIMITED

Company number SC216290

22 officers / 19 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 27 August 2009

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: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 14 December 2007

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 September 2005

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2007
• Resigned on: 27 August 2009

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: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARKE, Laurence Seymour

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 October 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin & Dev Consultant

GREGSON, Anita Catherine

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 October 2009
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 July 2001
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 December 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 October 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: Uk
• 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: 14 December 2007
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

VEERAPEN, Priya Ruth

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 August 2010
• Resigned on: 9 July 2012
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Investment Director

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: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 30 August 2011
• Resigned on: 30 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, Uk, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: 06793845

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 14 October 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