SUMMIT HEALTHCARE (WISHAW) LIMITED

SC182649
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

People & Contacts

Contact Details
Registered Address 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH UNITED KINGDOM

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUMMIT HEALTHCARE (LAW) LIMITED 20 May 1998 - 21 Feb 2001
SUMMIT HEALTHCARE LIMITED 23 Apr 1998 - 20 May 1998
DUNWILCO (642) LIMITED 03 Feb 1998 - 23 Apr 1998
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 31 Oct 2005

Appointment Type: C

Other Appointments: None

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MR JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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MR CAMERON MCLURE

Birthdate: Sep 1994

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 01 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 CHARMINSTER AVENUE MERTON PARK SW193EL

Date Appointed: 20 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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VICTORIA LOUISE BRADLEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 10 Mar 2011

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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RORY CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 56 SOUTH TRINITY ROAD EH53NX

Date Appointed: 30 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COLLARD

Birthdate: Jul 1944

Nationality: BRITISH

Address: BIRDS OAK LEATHERHEAD ROAD SURREY KT220JJ

Date Appointed: 11 May 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES CRAWFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 37 THE STEILS EH105XD

Date Appointed: 03 Feb 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 18 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ASHRAF TALAAT DAJANI

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 4 CHARLOTTE CALIFORNIA 92612

Date Appointed: 30 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 03 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DICKIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 51 SUMMERSIDE PLACE EH64NY

Date Appointed: 20 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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VICTORIA HELEN DICKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 5 243A WIMBLEDON PARK ROAD SW185RJ

Date Appointed: 04 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID FULTON GILMOUR

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 10 Mar 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PETER JOHN INGRAM

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4 FIRS PATH BEDFORDSHIRE LU77JG

Date Appointed: 03 Nov 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ALAN DIXON JESSOP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 38 MIDDLE ROAD ESSEX CM133QN

Date Appointed: 30 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALAN DIXON JESSOP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 73 CRICKETERS LANE BRENTWOOD CM133QB

Date Appointed: 23 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE COTTAGE 198 HIGH MOLEWOOD SG142PJ

Date Appointed: 23 Jul 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR WILLIAM MOYES

Birthdate: Aug 1949

Nationality: BRITISH

Address: QUINTOS PRIORS WOOD, COMPTON GU31DR

Date Appointed: 11 May 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 CRAIGHALL GARDENS EH64RH

Date Appointed: 03 Feb 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 12 Oct 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE TENNANT

Birthdate: Feb 1958

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 16 Feb 2004

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY WOOLF

Birthdate: Sep 1950

Nationality: BRITISH

Address: 2 BERKELEY ROAD BARNES SW139LZ

Date Appointed: 29 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 CHARMINSTER AVENUE MERTON PARK SW193EL

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 16 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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