- Company Overview for INNOVATE EAST LOTHIAN LIMITED (SC223347)
- Filing history for INNOVATE EAST LOTHIAN LIMITED (SC223347)
- People for INNOVATE EAST LOTHIAN LIMITED (SC223347)
- Charges for INNOVATE EAST LOTHIAN LIMITED (SC223347)
- More for INNOVATE EAST LOTHIAN LIMITED (SC223347)
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