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SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

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Officers: 33 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
31 October 2005

UK Limited Company What's this?

Registration number
05372427

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
May 1991
Appointed on
21 May 2024
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
17 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLURE, Cameron

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
October 1994
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Active
Director
Date of birth
September 1970
Appointed on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Officer

WOTHERSPOON, Robert John William

Correspondence address
4 Charminster Avenue, Merton Park, London, SW19 3EL
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
29 October 2004
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
20 February 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
31 October 2005

BRADLEY, Victoria Louise

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 March 2009
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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 Resigned
Director
Date of birth
October 1972
Appointed on
10 March 2011
Resigned on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 September 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 1998
Resigned on
29 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 July 1997
Resigned on
29 October 2004
Nationality
British
Occupation
Civil Engineer

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
28 February 1997
Resigned on
11 March 1997
Nationality
British

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 August 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DAJANI, Ashraf Talaat

Correspondence address
4, Charlotte, Irvine, California, America, 92612
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 June 1998
Resigned on
1 June 2001
Nationality
American
Occupation
Company Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 October 2000
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

DICKINSON, Victoria Helen

Correspondence address
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 December 2002
Resigned on
15 December 2004
Nationality
British
Occupation
Bank Employee

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
10 March 2011
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

INGRAM, Peter John

Correspondence address
4 Firs Path, Leighton Buzzard, Bedfordshire, LU7 7JG
Role Resigned
Director
Date of birth
October 1948
Appointed on
3 November 1998
Resigned on
18 May 2004
Nationality
British
Occupation
Senior Engineer

JESSOP, Alan Dixon

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 July 2004
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSOP, Alan Dixon

Correspondence address
73 Cricketers Lane, Brentwood, Essex, CM13 3QB
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 August 2001
Resigned on
23 July 2004
Nationality
British
Occupation
Director

JESSOP, Alan Dixon

Correspondence address
38 Middle Road, Brentwood, Essex, England, CM13 3QN
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 June 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Company Director

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 July 2004
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MOYES, William, Dr

Correspondence address
Quintos, Priors Wood, Compton, Guildford, GU3 1DR
Role Resigned
Director
Date of birth
September 1949
Appointed on
11 March 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

POLSON, Michael Buchanan

Correspondence address
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
July 1964
Appointed on
28 February 1997
Resigned on
11 March 1997
Nationality
British

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 October 1998
Resigned on
17 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TENNANT, Andrew Leslie

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 February 2004
Resigned on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOOLF, Robert Anthony

Correspondence address
2 Berkeley Road, Barnes, London, SW13 9LZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 December 1998
Resigned on
3 October 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOOLF, Robert Anthony

Correspondence address
2 Berkeley Road, Barnes, London, SW13 9LZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 March 1997
Resigned on
12 October 1998
Nationality
British
Country of residence
England
Occupation
Chart Acc

WOTHERSPOON, Robert John William

Correspondence address
4 Charminster Avenue, Merton Park, London, SW19 3EL
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 March 2004
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

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
16 November 2021
Resigned on
17 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive