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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC275419

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Officers: 29 officers / 24 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Secretary
Appointed on
19 December 2008

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
October 1972
Appointed on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIX, Carl Harvey

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
January 1966
Appointed on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Kirsty

Correspondence address
Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

SMALL, Stewart William

Correspondence address
200 Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
August 1975
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
1 November 2004
Resigned on
29 November 2006

MD SECRETARIES LIMITED

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
19 December 2008

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 July 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Jonathan Peter

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1986
Appointed on
15 December 2017
Resigned on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BRUCE, Andrew David

Correspondence address
147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 January 2008
Resigned on
29 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 March 2009
Resigned on
5 March 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 June 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 October 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Exec

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 July 2005
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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
30 August 2011
Resigned on
4 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

GORDON, Andrew James

Correspondence address
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 January 2005
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fin & Dev Consultant

GREGSON, Anita Catherine

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 October 2009
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCULLOCH, Paul

Correspondence address
2nd Floor, Eca Court, South Park, Sevenoaks, United Kingdom, TN13 1DU
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 March 2013
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Consultant

MCLELLAN, Kenneth Andrew

Correspondence address
1 Disraeli Way, East Kilbride, Glasgow, United Kingdom, G74 5PU
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 March 2012
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

MCLELLAN, Kenneth

Correspondence address
Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 June 2009
Resigned on
26 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Regional Project Director

MCLELLAN, Kenneth

Correspondence address
Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 June 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Regional Project Director

RITCHIE, Alan Campbell

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 November 2009
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEMPLE, Brian Mervyn

Correspondence address
Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 June 2008
Resigned on
24 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

THOMPSON, Richard James

Correspondence address
2nd Floor, Eca Court, South Park, Sevenoaks, United Kingdom, TN13 1DU
Role Resigned
Director
Date of birth
March 1983
Appointed on
25 March 2013
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Director

VERMEER, Daniel Marinus Maria

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1981
Appointed on
15 December 2017
Resigned on
21 November 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Senior Manager

WRINN, John

Correspondence address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 November 2021
Resigned on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
6 July 2012
Resigned on
4 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

BIIF CORPORATE SERVICES LIMITED

Correspondence address
C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
30 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6793845

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
1 November 2004
Resigned on
6 January 2005