SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

SC255428
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 (1087) LIMITED 05 Sep 2003 - 05 Dec 2003
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 13 Jan 2009

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

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 05 Sep 2003

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: Jan 2009

Appointment Type: PC

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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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 ANTHONY EDWARD COLLINS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1A DOVECOT ROAD EH127LF

Date Appointed: 26 Apr 2005

Date Resigned: Oct 2006

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: 05 Sep 2003

Date Resigned: Nov 2003

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: 24 Feb 2004

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: 25 Nov 2003

Date Resigned: Oct 2006

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: 29 Mar 2005

Date Resigned: Oct 2006

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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MR ANDREW RICHARD MUNCEY

Birthdate: May 1956

Nationality: BRITISH

Address: FOOT TRACKS BURNT OAK ROAD EAST SUSSEX TN63SJ

Date Appointed: 24 Feb 2004

Date Resigned: Apr 2005

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: 13 Mar 2009

Date Resigned: Oct 2009

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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