INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Company number SC223348

24 officers / 19 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 23 August 2005

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: 30 April 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: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Dylan

• Correspondence address: Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, David Niall

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 18 December 2002

NOBLE PARTNERSHIP LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 23 August 2005

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: 20 January 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 April 2002
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAPP, Andrew David

• Correspondence address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JACK, Ronald Gilfillan

• Correspondence address: 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 September 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

JESSOP, Alan Dixon

• Correspondence address: 145a Brentwood Road, Herongate, Essex, CM13 3PB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 July 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 March 2006
• Resigned on: 19 March 2009
• Nationality: British
• 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: 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: 23 July 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Michael

• Correspondence address: 37 Camden Road, Brecon, Powys, Wales, LD3 7RT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 December 2002
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Company Secretary

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Banker

SNASDELL, Michael Percy

• Correspondence address: 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company 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: 9 November 2021
• Resigned on: 1 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: 28 June 2012
• Resigned on: 20 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 24 April 2002

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 24 April 2002