DRUMGLASS INVESTMENTS LIMITED

Company number 03587152

46 officers / 43 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 13 September 2018

UK Limited Company What's this?

• Registration number: 05372427

KYLE, Roy

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

MIHILL, Timothy James

• Correspondence address: The Shard 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chief Financial Officer

FUSSELL, Brynley

• Correspondence address: 21 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LP
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Company Secretary

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 16 October 2012

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 9 September 1998

ADAMS, Robert Arthur

• Correspondence address: 5 Princelet Street, London, E1 6QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 September 1998
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive/Town Planner

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 January 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Associate Director

BARTON, Edward Victor

• Correspondence address: 78 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Building Services Engineer

BENNIE, Norman Mackenzie

• Correspondence address: Kintail 10 Middle Road, Broadmills, Lisburn, BT27 6UU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Architect

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 April 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Graham Stanley

• Correspondence address: 44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Building Services Engineer

BUTLER, Kenneth Gerald

• Correspondence address: 11 Hawkins Lane, Rainow, Macclesfield, Cheshire, SK10 5TL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil & Structural Engineer

CAMBRIDGE, Daniel Peter

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 8 January 2018
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CASH, David Charles

• Correspondence address: 61 Hawthorne Lane, Wilmslow, Cheshire, SK9 5DQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Architect

CLAPP, Andrew David

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 August 2009
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLEMAN, Peter John

• Correspondence address: Tower View 12 Beech Lane, Guildford, Surrey, GU2 5ES
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Architect

COOK, Martin

• Correspondence address: Merrion House, Church Farm Avenue, Wilstead, Bedfordshire, MK45 3FA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

CROSSLEY, Keith

• Correspondence address: 1 Dunge Farm, Macclesfield Road, Over Alderley, Cheshire, SK10 4SN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Building Services Engineer

DRUMMOND, Peter Duncan

• Correspondence address: 35 Ringwood Avenue, East Finchley, London, N2 9NT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

ELLIS, Alan Geoffrey

• Correspondence address: Lowood 109 Ballam Road, Lytham St Annes, Lancashire, FY8 4LF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Quantity Surveyor

ELLIS, John Robert James

• Correspondence address: Dubbed Edge Clay Lane, Knutsford Road, Mobberley, Cheshire, WA16 7BH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Building Services Engineer

FERGUSSON, Alexander Mcclure

• Correspondence address: Camore 81 Milverton Road Whitecraigs, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Architect

HARDINGHAM, David Robert

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 December 2009
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

JACKSON, Adrian Peter

• Correspondence address: Langstrath 6 Padley Hill, Nether Padley, Grindleford, Derbyshire, S30 1HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Architect

JOHNSTON, David Henry Rowland

• Correspondence address: 12 Notting Hill, Malone Road, Belfast, BT9 5NS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Building Services Engineer

MCCLEMENTS, Graham Stewart

• Correspondence address: Flat 5 Cleveden House, 5 Cleveden Road Kelvinside, Glasgow, G12 0NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Architect

MCCULLOCH, Paul

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 October 2012
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 July 2005
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Fund Manager

MCGUIRK, Anthony

• Correspondence address: 59 Richbourne Court, Harrowby Street, London, W1 5PT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Architect

MCLELLAN, Kenneth

• Correspondence address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 April 2006
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCMANUS, John

• Correspondence address: 2 Garrick Court, Mearnskirk, Newton Mearns, Glasgow, G77 5GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 June 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Architect

PARKER, John Robert

• Correspondence address: 14 Hoylake Close, Fulwood, Preston, Lancashire, PR2 7EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 1998
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Finance Director