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IHS LOTHIAN INVESTMENTS LIMITED

Company number 09359641

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Officers: 14 officers / 10 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor,, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
1 December 2024

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
6 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDONAGH, John

Correspondence address
Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
May 1969
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TEMPLETON, Matthew

Correspondence address
Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
15 July 2015

JARVIE, Karen

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
13 December 2019
Resigned on
30 November 2024

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
15 July 2015

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
27 August 2015
Resigned on
30 November 2019

Registered in a European Economic Area What's this?

Place registered
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Registration number
02658304

BRADSHAW, Mark Dening

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 December 2014
Resigned on
1 September 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

CLAPP, Andrew David

Correspondence address
35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
March 1975
Appointed on
5 August 2016
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOOLEY, Mark Jonathan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 December 2014
Resigned on
20 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

OSBORNE, Richard Paul Grant

Correspondence address
Ropermaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 September 2019
Resigned on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Richard Paul Grant

Correspondence address
Ropermaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1979
Appointed on
30 May 2018
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

SAUNDERS, Brian

Correspondence address
1st Floor, Connaught House, 1 Burlington Road, Dublin, Ireland, 4
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 December 2014
Resigned on
5 August 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Banker