IPSUM INFRASTRUCTURE LIMITED

SC263385
2 WATT ROAD HILLINGTON PARK GLASGOW G52 4RR

People & Contacts

Contact Details
Registered Address 2
WATT ROAD HILLINGTON PARK GLASGOW

G52 4RR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EURO ENVIRONMENTAL GROUP LIMITED 12 Feb 2004 - 29 Dec 2020
People

Current directors

MR ANDREW DAVID COWAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: ROCHESTER HOUSE, ACKHURST BUSINESS PARK FOXHOLE ROAD PR71NY

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MARK FRANCIS JOHN KANEY

Birthdate: Aug 1975

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MR MATHEW GARETH VAUGHAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 12 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR WILLIAM MURRAY DUNCAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 113 RAMPART ROAD WILTSHIRE SP11JA

Date Appointed: 28 Jun 2006

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR JAMES DOCHERTY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR GREG NICHOLAS LOUDEN FERNIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: UNIT 17-18 NAVIGATION BUSINESS VILLAGE, RIVERSWAY DOCKLANDS, PR22YP

Date Appointed: 22 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS LYNNE FULTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: UNIT 17-18 NAVIGATION BUSINESS VILLAGE, RIVERSWAY DOCKLANDS PR22YP

Date Appointed: 22 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN STEWART HIGGINS

Birthdate: Aug 1977

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 26 Nov 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOYCE

Birthdate: Dec 1959

Nationality: BRITISH

Address: WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43PB

Date Appointed: 05 Feb 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH SHAUN KELLY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 9/3 PALMERSTON PLACE EH125AF

Date Appointed: 12 Feb 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MAUREEN MILLIGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2-4 WATT ROAD HILLINGTON G524RR

Date Appointed: 01 Nov 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANDREW MOON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 28 LAIRDS GATE BOTHWELL LANARKSHIRE G717HR

Date Appointed: 01 Mar 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS SUSAN SHARDLOW

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 25 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARK SMITH

Birthdate: Feb 1966

Nationality: BRITISH

Address: LE STANGALA OLD SALISBURY ROAD ABBOTTS ANN HAMPSHIRE SP117NS

Date Appointed: 17 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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RODERICK SPINKS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 12 Feb 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES TAYLOR

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID THOMAS

Birthdate: Feb 1979

Nationality: BRITISH

Address: UNIT 17-18 NAVIGATION BUSINESS VILLAGE RIVERSWAY, DOCKLANDS, ASHTON-ON-RIBBLE PR22YP

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES LIDDELL WHITE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 WATT ROAD HILLINGTON PARK SCOTLAND G524RR

Date Appointed: 27 May 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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