- Company Overview for FCC (EAST AYRSHIRE) LIMITED (SC300469)
- Filing history for FCC (EAST AYRSHIRE) LIMITED (SC300469)
- People for FCC (EAST AYRSHIRE) LIMITED (SC300469)
- Charges for FCC (EAST AYRSHIRE) LIMITED (SC300469)
- More for FCC (EAST AYRSHIRE) LIMITED (SC300469)
Officers: 31 officers / 24 resignations
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 27 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
- 27 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOK, Sean
- Correspondence address
- Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 3 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
DAVIES, David Wyn
- Correspondence address
- Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 22 November 2016
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Accountant
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
GEORGE, John Philip
- Correspondence address
- Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 22 November 2016
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Solicitor
HANLEY, John Edgar Paul
- Correspondence address
- Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT
- Role Active
- Director
- Date of birth
- April 1966
- Appointed on
- 1 June 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Banking
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 7 April 2006
- Resigned on
- 27 August 2009
BODE, Klaus
- Correspondence address
- 30 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 21 July 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Occupation
- Company Director
BREMNER, Alexander George
- Correspondence address
- C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 14 October 2009
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BREMNER, Alexander George
- Correspondence address
- 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 14 November 2007
- Resigned on
- 14 October 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CARMICHAEL, Grant Robert
- Correspondence address
- Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 25 November 2009
- Resigned on
- 9 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARMICHAEL, Grant Robert
- Correspondence address
- Flat 1/3 6, Auldhouse Court, Glasgow, G43 1BL
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 23 May 2008
- Resigned on
- 18 September 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
- 28 November 2011
- Resigned on
- 1 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Executive
HESKETH, Timothy John
- Correspondence address
- Stanley Court, Epsom Avenue, Handforth Dean, Cheshire, United Kingdom, SK9 3RL
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 9 September 2013
- Resigned on
- 22 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
JENNINGS, Oliver James Wake
- Correspondence address
- Barclays Bank, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 19 March 2009
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOVE, Jan Karen, Doctor
- Correspondence address
- 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 26 July 2006
- Resigned on
- 14 November 2007
- Nationality
- British
- Occupation
- Company Director
MCBREARTY, Michael Joseph
- Correspondence address
- 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 2 August 2007
- Resigned on
- 25 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCLATCHEY, Robert Sean
- Correspondence address
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 14 October 2009
- Resigned on
- 12 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POTTS, Roger Harold
- Correspondence address
- 31 Armit Road, Oldham, Lancashire, OL3 7LN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 21 July 2006
- Resigned on
- 2 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RAWLINSON, Martin James
- Correspondence address
- 7 Stonesfield Close, Southrop, Lechlade, Gloucestershire, United Kingdom, GL7 3QF
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 18 September 2008
- Resigned on
- 22 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
REICHERTER, Matthias Alexander
- Correspondence address
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 14 October 2009
- Resigned on
- 30 September 2011
- Nationality
- German
- 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
- 3 July 2007
- Resigned on
- 14 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Andrew
- Correspondence address
- Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 August 2010
- Resigned on
- 1 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
ROBINSON, Andrew
- Correspondence address
- Church End West Cottage, Church End, Albury, Ware, Hertfordshire, United Kingdom, SG11 2JG
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 August 2009
- Resigned on
- 1 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
TAYLOR, Kirk Graham Vaughan
- Correspondence address
- 5 Burley Road, Bognor Regis, West Sussex, United Kingdom, PO22 7NF
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 21 July 2006
- Resigned on
- 18 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TRESTLER, Christopher
- Correspondence address
- 45 Ainger Road, London, United Kingdom, NW3 3AT
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 August 2009
- Resigned on
- 1 August 2010
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Director
TRESTLER, Christopher
- Correspondence address
- 45 Ainger Road, London, NW3 3AT
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 21 July 2006
- Resigned on
- 1 August 2009
- Nationality
- Austrian
- Country of residence
- United Kingdom
- 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
- 1 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
- 25 June 2009
- Resigned on
- 27 May 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06793845
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 7 April 2006
- Resigned on
- 21 July 2006