GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC290718

32 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: 31 March 2009

UK Limited Company What's this?

• Registration number: 05372427

BALL, Michael David

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BULLOUGH, John Mark

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 15 May 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: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Elise

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 31 March 2009

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2005
• Resigned on: 15 August 2006

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 August 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Sally-Ann

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2011
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project 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: 31 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: 5 May 2016
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 August 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive 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: 10 November 2011
• Resigned on: 9 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: 24 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin & Dev Consultant

GREGSON, Anita Catherine

• Correspondence address: Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 October 2009
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk

HOLMAN, Hannah

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Mark Bentley

• Correspondence address: White Lias, Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stuart Nigel

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 December 2011
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LEWIS, David Geoffrey

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 October 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Karen Anne

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 November 2012
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

THOMPSON, Paul Simon

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, United Kingdom, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 August 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 4 May 2011
• Resigned on: 9 July 2012
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITTINGTON, John

• Correspondence address: Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2017
• Resigned on: 16 April 2021
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: 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: 14 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: 9 July 2012
• Resigned on: 5 May 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: 30 August 2011
• Resigned on: 30 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2005
• Resigned on: 24 May 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2005
• Resigned on: 24 May 2006