TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

SC216289
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
LOTHIAN FIFTY (780) LIMITED 01 Mar 2001 - 03 Apr 2001
TIVERTON HEALTHCARE FACILITIES LIMITED 26 Oct 2001 - 19 Feb 2002
CANMORE CONSORTIUM LIMITED 03 Apr 2001 - 26 Oct 2001
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 19 Dec 2008

Appointment Type: C

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: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

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

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS

Birthdate: N/A

Nationality: BRITISH

Address: 242 WEST GEORGE STREET G24QY

Date Appointed: 01 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 14 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW MURRAY ADAMS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 18 LEDCAMEROCH ROAD BEARSDEN G614AB

Date Appointed: 29 Mar 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2001

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: 05 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANASTASIOS CHRISTAKIS

Birthdate: Jan 1973

Nationality: GREEK

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTIAN ELLIOT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 HOPE TERRACE MIDLOTHIAN EH92AP

Date Appointed: 03 Jul 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GORDON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 CHAPELTON AVENUE BEARSDEN G612RE

Date Appointed: 29 Mar 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD HILTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 36 WOLF GRANGE ASHLEY ROAD CHESHIRE WA159TS

Date Appointed: 17 Mar 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

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

Date Appointed: 06 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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COLIN WARNOCK MCLELLAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 50 CLARENCE ROAD MIDDLESEX TW110BW

Date Appointed: 03 Jul 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN DAVID GEORGE PERKS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 23 BRAID CRESCENT MIDLOTHIAN EH106AX

Date Appointed: 17 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

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

Date Appointed: 29 Jun 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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