IPSUM INFRASTRUCTURE LIMITED

Company number SC263385

20 officers / 17 resignations

COWAN, Andrew David

• Correspondence address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KANEY, Mark Francis John

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Mathew Gareth

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, William Murray

• Correspondence address: 113 Rampart Road, Salisbury, Wiltshire, United Kingdom, SP1 1JA
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 25 April 2012
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 22 February 2019

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 28 June 2006

DOCHERTY, James

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2006
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERNIE, Greg Nicholas Louden

• Correspondence address: Unit 17-18, Navigation Business Village, Riversway, Docklands,, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 February 2019
• Resigned on: 4 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FULTON, Lynne

• Correspondence address: Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 February 2019
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Gavin Stewart

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 November 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JOYCE, Stephen

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 February 2013
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

KELLY, Joseph Shaun

• Correspondence address: 9/3 Palmerston Place, Edinburgh, EH12 5AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLIGAN, Maureen

• Correspondence address: 2-4, Watt Road, Hillington, Glasgow, United Kingdom, G52 4RR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2014
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MOON, Kevin Andrew

• Correspondence address: 28 Lairds Gate, Bothwell, Glasgow, Lanarkshire, G71 7HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARDLOW, Susan

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 March 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark

• Correspondence address: Le Stangala, Old Salisbury Road Abbotts Ann, Andover, Hampshire, SP11 7NS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

SPINKS, Roderick

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 February 2004
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, John James

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMAS, Richard David

• Correspondence address: Unit 17-18, Navigation Business Village, Riversway, Docklands, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 September 2020
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Charles Liddell

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 May 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director