PPP SERVICES (NORTH AYRSHIRE) LIMITED

Company number SC294870

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31 officers / 24 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Secretary
Appointed on
27 August 2009

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
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
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

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
United Kingdom
Occupation
Solicitor

GILMOUR, David Fulton

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
January 1963
Appointed on
28 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Project Executive

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

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

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
United Kingdom
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

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?

Placed registered
ENGLAND
Registration number
06793845