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CATCHMENT MORAY HOLDINGS LIMITED

Company number SC206596

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Officers: 45 officers / 40 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
14 April 2008

UK Limited Company What's this?

Registration number
05372427

ACUTT, Bryan Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
October 1979
Appointed on
26 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, Anthony

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 8NX
Role Active
Director
Date of birth
June 1965
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
14 April 2008

BARNES, John Anthony

Correspondence address
Greenbank Farm, Smallwood, Cheshire, CW11 2UN
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 May 2008
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BATES, Duncan John Lucas

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 November 2010
Resigned on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 May 2009
Resigned on
9 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 November 2001
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 June 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CLARK, Gordon Ross

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 August 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARK, Jonathan

Correspondence address
9 St Catherine's Close, Bath, BA2 6BS
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 October 2003
Resigned on
14 September 2006
Nationality
British
Occupation
Civil Engineer

CLARK, Jonathan

Correspondence address
9 St Catherine's Close, Bath, BA2 6BS
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 July 2000
Resigned on
21 October 2003
Nationality
British
Occupation
Chartered Civil Engineer

COWAN, Andrew David

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 October 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
Uk/England
Occupation
Director

DERBY, Scott Campbell

Correspondence address
30 Elm Grove Road, London, SW13 0BT
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 October 2003
Resigned on
30 June 2004
Nationality
Usa
Occupation
Financial Manager

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 August 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FULLER, David Leonard

Correspondence address
5 Drumble Field, Chelford, Cheshire, SK11 9BT
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 May 2008
Resigned on
18 August 2008
Nationality
British
Occupation
Commercial Manager

FULLER, David Leonard

Correspondence address
5 Drumble Field, Chelford, Cheshire, SK11 9BT
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 September 2006
Resigned on
12 April 2007
Nationality
British
Occupation
Director

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 January 2006
Resigned on
11 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 July 2000
Resigned on
13 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Commercial 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
27 July 2012
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 July 2000
Resigned on
11 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACK, Ronald Gilfillan

Correspondence address
78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 December 2007
Resigned on
18 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

JEANTET, Patrick Raymond

Correspondence address
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 July 2000
Resigned on
30 June 2004
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

JONES, Nigel Stuart

Correspondence address
3 Osprey Court, Star Place, London, E1W 1AG
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

KEEGAN, Graham Robinson

Correspondence address
1 Holly Close, Mickle Trafford, Chester, CH2 4QY
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 May 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowden, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 July 2000
Resigned on
2 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALONEY, Colin Philip

Correspondence address
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 August 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCFADZEAN, John Findlay

Correspondence address
Wester Nether, Urquhart House, Strathmiglo, Cupar, Fife, United Kingdom, KY14 7RR
Role Resigned
Director
Date of birth
August 1948
Appointed on
28 August 2009
Resigned on
1 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCFADZEAN, John Findlay

Correspondence address
Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 December 2000
Resigned on
17 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATERSON, Nigel John

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 May 2015
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Director

PRIME, Roderick Mark

Correspondence address
148a Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8TZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 May 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer