INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

SC223348
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
DUNWILCO (956) LIMITED 19 Sep 2001 - 29 Apr 2002
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 23 Aug 2005

Appointment Type: C

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: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DYLAN FLETCHER

Birthdate: Dec 1970

Nationality: BRITISH

Address: CROFTLEA 50 KENILWORTH ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK94RS

Date Appointed: 18 Dec 2002

Appointment Type: D

Other Appointments: None

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MR DAVID NIALL SMITH

Birthdate: Sep 1971

Nationality: BRITISH

Address: FORTH HOUSE PIRNHALL BUSINESS PARK FK78HW

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 30 Apr 2024

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: 19 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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NOBLE PARTNERSHIP LIMITED

Birthdate: Sep 1945

Nationality: BRITISH

Address: 76 GEORGE STREET EH23BU

Date Appointed: 18 Dec 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 28 Jun 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: BARCLAYS BANNK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Jun 2012

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: 24 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

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

Date Appointed: 01 Aug 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 19 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 19 Sep 2001

Date Resigned: Apr 2002

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: 04 Mar 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR RONALD GILFILLAN JACK

Birthdate: Nov 1955

Nationality: BRITISH

Address: 78 AVALON GARDENS WEST LOTHIAN EH497PL

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ALAN DIXON JESSOP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 145A BRENTWOOD ROAD ESSEX CM133PB

Date Appointed: 23 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 59 SARSFIELD ROAD SW128HR

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 29 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 23 Jul 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL SAUNDERS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 37 CAMDEN ROAD POWYS LD37RT

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 23 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL PERCY SNASDELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 84 WOOD RIDE PETTS WOOD KENT BR51PY

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2002

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: 09 Nov 2021

Date Resigned: Feb 2023

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: 20 Jan 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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