PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED: Directors
Overview
| Company Name | PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294861 |
| Jurisdiction | Scotland |
| Date of Creation |
Who are the officers of PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| CAVILL, John Ivor | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 152521640006 | ||||||||
| COOK, Sean | Director | Norddeutsche Landesbank Girozentrale (London Branc One Wood Street EC2V 7WT London Nord/Lb United Kingdom | United Kingdom | British | Banker | 122929670001 | ||||||||
| DAVIES, David Wyn | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | Accountant | 165673880001 | ||||||||
| DIX, Carl Harvey | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 305019190001 | ||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | Solicitor | 72272750003 | ||||||||
| HANLEY, John Edgar Paul | Director | Norddeutsche Landesbank Girozentrale (London Branc One Wood Street EC2V 7WT London Nord/Lb United Kingdom | United Kingdom | Irish | Banking | 247022530001 | ||||||||
| WALLS, Andrew Peter Lindsay | Secretary | Southville 6 Mcnabb Street FK14 7DJ Dollar Clackmannanshire | British | 113604380001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BOEDE, Klaus | Director | 30 Harfield Road TW16 5PT Sunbury | German | Director | 105580910002 | |||||||||
| BREMNER, Alexander George | Director | 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh C/O Infrastructure Managers Limited | Scotland | British | Director | 152806580001 | ||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | Director | 152806580001 | ||||||||
| CARMICHAEL, Grant Robert | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom | United Kingdom | British | Director | 131446980001 | ||||||||
| CARMICHAEL, Grant Robert | Director | Auldhouse Court G43 1BL Glasgow Flat 1/3 6 | United Kingdom | British | Director | 131446980001 | ||||||||
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | Merchant Banker | 184790001 | ||||||||
| GILMOUR, David Fulton | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd | United Kingdom | British | Project Executive | 158508150001 | ||||||||
| HESKETH, Timothy John | Director | Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom | United Kingdom | British | Commercial Director | 125101400002 | ||||||||
| JENNINGS, Oliver James Wake | Director | Barclays Bank 1 Churchill Place E14 5HP London | United Kingdom | British | Director | 86815910002 | ||||||||
| LOVE, Jan Karen, Doctor | Director | 1/7 Tytler Gardens EH8 8HQ Edinburgh Midlothian | British | Chartered Accountant | 110578520001 | |||||||||
| MCBREARTY, Michael Joseph | Director | 32 Stirling Drive Rutherglen G73 4JH Glasgow Lanarkshire | United Kingdom | British | Director | 123739250002 | ||||||||
| POTTS, Roger Harold | Director | 31 Armit Road OL3 7LN Oldham Lancashire | United Kingdom | British | Director | 111244220001 | ||||||||
| RAWLINSON, Martin James | Director | Stonesfield Close Southrop GL7 3QF Lechlade 7 Gloucestershire United Kingdom | England | British | Finance Director | 90069730005 | ||||||||
| REICHERTER, Matthias Alexander | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | German | Director | 138502740001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| ROBINSON, Andrew | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom | England | British | Managing Director | 153603250001 | ||||||||
| ROBINSON, Andrew | Director | Church End Albury SG11 2JG Ware Church End West Cottage Hertfordshire United Kingdom | England | British | Managing Director | 153603250001 | ||||||||
| TAYLOR, Kirk Graham Vaughan | Director | Burley Road PO22 7NF Bognor Regis 5 West Sussex United Kingdom | England | British | Banker | 249326260001 | ||||||||
| TRESTLER, Christopher | Director | Ainger Road NW3 3AT London 45 United Kingdom | United Kingdom | Austrian | Director | 114360380001 | ||||||||
| TRESTLER, Christopher | Director | 45 Ainger Road NW3 3AT London | United Kingdom | Austrian | General Manager | 114360380001 | ||||||||
| WRINN, John | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Project Executive | 121837270001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 139798060001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0