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INNOVATE EAST LOTHIAN LIMITED

Company number SC223347

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Officers: 24 officers / 19 resignations

INFRASTRUCTURE MANAGERS LIMITED

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

UK Limited Company What's this?

Registration number
05372427

DAKPOE, Prince Yao

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
December 1979
Appointed on
30 April 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
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Dylan

Correspondence address
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
Role Active
Director
Date of birth
January 1971
Appointed on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, David Niall

Correspondence address
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role Active
Director
Date of birth
October 1971
Appointed on
1 April 2015
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
19 September 2001
Resigned on
16 December 2002

NOBLE PARTNERSHIP LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
23 August 2005

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
20 January 2016
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVILL, John Ivor

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 October 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIE, Rory

Correspondence address
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 April 2002
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CLAPP, Andrew David

Correspondence address
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GILMOUR, David Fulton

Correspondence address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 March 2011
Resigned on
9 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

JACK, Ronald Gilfillan

Correspondence address
78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 September 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

JESSOP, Alan Dixon

Correspondence address
145a Brentwood Road, Herongate, Essex, CM13 3PB
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 July 2004
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONAGH, John

Correspondence address
59 Sarsfield Road, London, SW12 8HR
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 March 2006
Resigned on
19 March 2009
Nationality
British
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
29 January 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 July 2004
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SAUNDERS, Michael

Correspondence address
37 Camden Road, Brecon, Powys, Wales, LD3 7RT
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 December 2002
Resigned on
23 February 2004
Nationality
British
Occupation
Company Secretary

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 July 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Banker

SNASDELL, Michael Percy

Correspondence address
84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

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
9 November 2021
Resigned on
1 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
28 June 2012
Resigned on
20 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
19 September 2001
Resigned on
24 April 2002

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
19 September 2001
Resigned on
24 April 2002