PPP SERVICES (NORTH AYRSHIRE) LIMITED

Company number SC294870

33 officers / 26 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 27 August 2009

UK Limited Company What's this?

• Registration number: 05372427

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: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Sean

• Correspondence address: Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, David Wyn

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

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: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, John Philip

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

HANLEY, John Edgar Paul

• Correspondence address: Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banking

WALLS, Andrew Peter Lindsay

• Correspondence address: Southville, 6 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 25 February 2007
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2007
• Resigned on: 27 August 2009

BOEDE, Klaus

• Correspondence address: 30 Harfield Road, Sunbury, TW16 5PT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 March 2006
• Resigned on: 23 May 2008
• Nationality: German
• Occupation: Director

BREMNER, Alexander George

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 October 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARMICHAEL, Grant Robert

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 November 2009
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARMICHAEL, Grant Robert

• Correspondence address: Flt 1/3 6, Auldhouse Court, Glasgow, SG43 1BL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 May 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 March 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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: 28 January 2011
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HESKETH, Timothy John

• Correspondence address: Stanley Court, Epsom Avenue, Handforth Dean, Cheshire, United Kingdom, SK9 3RL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 September 2013
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JENNINGS, Oliver James Wake

• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVE, Jan Karen, Doctor

• Correspondence address: 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 July 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MCBREARTY, Michael Joseph

• Correspondence address: 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 August 2007
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 October 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTS, Roger Harold

• Correspondence address: 31 Armit Road, Oldham, Lancashire, OL3 7LN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 March 2006
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Martin James

• Correspondence address: 7 Stonesfield Close, Southrop, Lechlade, Gloucestershire, United Kingdom, GL7 3QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 September 2008
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REICHERTER, Matthias Alexander

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 October 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 July 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 December 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Andrew

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2010
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Andrew

• Correspondence address: Church End West Cottage, Church End, Albury, Ware, Hertfordshire, United Kingdom, SG11 2JG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2009
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Kirk Graham Vaughan

• Correspondence address: 5 Burley Road, Bognor Regis, West Sussex, United Kingdom, PO22 7NF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRESTLER, Christopher

• Correspondence address: 45 Ainger Road, London, United Kingdom, NW3 3AT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2009
• Resigned on: 1 August 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

TRESTLER, Christopher

• Correspondence address: 45 Ainger Road, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 2006
• Resigned on: 1 August 2009
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: General 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: 1 November 2021
• Resigned on: 31 January 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: 25 June 2009
• Resigned on: 27 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845