LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

33 officers / 28 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: 4 February 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: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMALL, Stewart William

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 November 2022
• 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: 11 December 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

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 June 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Jonathan Peter

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 15 December 2017
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRUCE, Andrew David

• Correspondence address: 147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 January 2008
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 October 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Exec

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 2003
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 May 2011
• Resigned on: 4 November 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: 21 December 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Development Consulta

GORDON, Andrew James

• Correspondence address: 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 2003
• Resigned on: 21 December 2006
• 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: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOCH, Paul

• Correspondence address: 2nd, Floor, Eca Court South Park, Sevenoaks, United Kingdom, TN13 1DU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

MCLELLAN, Kenneth Andrew

• Correspondence address: 1 Disraeli Way, East Kilbride, Glasgow, United Kingdom, G74 5PU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2012
• Resigned on: 25 March 2013
• 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: 30 June 2009
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: Scotland
• 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: 30 June 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Project Director

O'BRIEN, Kirsty

• Correspondence address: Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 6 May 2021
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

RITCHIE, Alan Campbell

• Correspondence address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2009
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 2008
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

THOMPSON, Richard James

• Correspondence address: 2nd Floor, Eca Court, South Park, Sevenoaks, United Kingdom, TN13 1DU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 25 March 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 December 2017
• Resigned on: 21 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior 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: 4 November 2021
• Resigned on: 2 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 2012
• Resigned on: 4 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

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: 31 March 2009
• Resigned on: 23 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 22 May 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 22 May 2003