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GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC290718

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Officers: 32 officers / 25 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
31 March 2009

UK Limited Company What's this?

Registration number
05372427

BALL, Michael David

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Role Active
Director
Date of birth
May 1963
Appointed on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BULLOUGH, John Mark

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Role Active
Director
Date of birth
March 1977
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

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
15 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
14 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Elise

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
Role Active
Director
Date of birth
July 1973
Appointed on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
9 November 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
15 August 2006
Resigned on
31 March 2009

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
22 September 2005
Resigned on
15 August 2006

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 August 2006
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Sally-Ann

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 December 2011
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BRUCE, Andrew David

Correspondence address
147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 January 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

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
5 May 2016
Resigned on
15 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 October 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 August 2006
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

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 November 2011
Resigned on
9 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

GORDON, Andrew James

Correspondence address
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 May 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fin & Dev Consultant

GREGSON, Anita Catherine

Correspondence address
Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 October 2009
Resigned on
10 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk

HOLMAN, Hannah

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 February 2019
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Mark Bentley

Correspondence address
White Lias, Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 September 2015
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Stuart Nigel

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 December 2011
Resigned on
9 August 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

LEWIS, David Geoffrey

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 October 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Karen Anne

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 November 2012
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RITCHIE, Alan Campbell

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 March 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
Uk
Occupation
Director

THOMPSON, Paul Simon

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, United Kingdom, TW8 0HF
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 August 2012
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VEERAPEN, Priya Ruth

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role Resigned
Director
Date of birth
July 1980
Appointed on
4 May 2011
Resigned on
9 July 2012
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Investment Director

WHITTINGTON, John

Correspondence address
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 January 2017
Resigned on
16 April 2021
Nationality
Welsh
Country of residence
United Kingdom
Occupation
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
14 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
9 July 2012
Resigned on
5 May 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

BIIF CORPORATE SERVICES LIMITED

Correspondence address
C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
30 August 2011
Resigned on
30 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6793845

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
22 September 2005
Resigned on
24 May 2006

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
22 September 2005
Resigned on
24 May 2006