ABC SCHOOLS (HOLDINGS) LIMITED

Company number SC281990

29 officers / 25 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 24 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: 14 October 2009
• 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: 31 January 2023
• 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 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2008
• Resigned on: 24 August 2009

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2005
• Resigned on: 25 July 2008

ASHBROOK, Philip Peter

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 February 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 June 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EASTON, Clare

• Correspondence address: 12 Queens Avenue South, Edinburgh, Midlothian, EH4 2BU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 November 2007
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 April 2006
• Resigned on: 6 July 2007
• 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: 23 August 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

EXFORD, Colin Michael

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael

• Correspondence address: "Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 November 2006
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 4 March 2011
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HOGG, Frederick Graeme

• Correspondence address: 1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Adviser

JACK, Ronald Gilfillan

• Correspondence address: 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 August 2005
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Director

LANCASTER, Keith David

• Correspondence address: 57 Campania Building, 1 Jardine Road, London, E1W 3WD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 February 2009
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Banker

LOVE, Jan Karen, Doctor

• Correspondence address: 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 January 2006
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MACKINTOSH, William James

• Correspondence address: 572 Queensferry Road, Edinburgh, EH4 6AT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 August 2005
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Director

PECK, Simon James Edward

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Simon James Edward

• Correspondence address: 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PILLAY, Trusha

• Correspondence address: 31 Dornberg Road, London, SE3 7BZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 June 2009
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 July 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

WATSON, William Iain

• Correspondence address: 60 Upper Berkley Street, London, W1H 7PP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 November 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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 November 2021
• Resigned on: 31 January 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: 22 December 2010
• Resigned on: 9 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2005
• Resigned on: 23 August 2005