IHS LOTHIAN INVESTMENTS LIMITED

Company number 09359641

13 officers / 9 resignations

JARVIE, Karen

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 December 2019

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

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