GLASGOW HEALTHCARE FACILITIES LIMITED

SC290719
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
MM&S (5016) LIMITED 22 Sep 2005 - 21 Oct 2005
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 31 Mar 2009

Appointment Type: C

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Apr 1963

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 09 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JOHN MARK BULLOUGH

Birthdate: Feb 1977

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 17 Jul 2017

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: 15 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: 14 Feb 2023

Appointment Type: D

Other Appointments: None

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MS ELISE EDWARDS

Birthdate: Jun 1973

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE ECA7BL

Date Appointed: 17 Feb 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DOCTOR JAN KAREN LOVE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1/7 TYTLER GARDENS MIDLOTHIAN EH88HQ

Date Appointed: 06 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 22 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW ANDREOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 STORMONT ROAD N64NS

Date Appointed: 21 Aug 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 30 Aug 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 09 Jul 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS SALLY-ANN BROOKS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 19 Dec 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRUCE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 147 CONSTITUTION STREET MIDLOTHIAN EH67AD

Date Appointed: 25 Jan 2008

Date Resigned: Oct 2008

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 May 2016

Date Resigned: May 2024

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: 13 Oct 2008

Date Resigned: Mar 2009

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 Nov 2011

Date Resigned: Nov 2021

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: 24 May 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 21 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 21 Aug 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MARK BENTLEY JACKSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: WHITE LIAS LOVES HILL TIMSBURY BA20EU

Date Appointed: 08 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 19 Dec 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY LEWIS

Birthdate: Jul 1969

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS KAREN ANNE MILLER

Birthdate: Feb 1967

Nationality: BRITISH

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

Date Appointed: 29 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON THOMPSON

Birthdate: May 1969

Nationality: BRITISH

Address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD MIDDLESEX TW80HF

Date Appointed: 16 Aug 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS PRIYA RUTH VEERAPEN

Birthdate: Jun 1980

Nationality: MALAYSIAN

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

Date Appointed: 04 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 22 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 22 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTINGTON

Birthdate: Feb 1960

Nationality: WELSH

Address: AMS LIMITED 46 CHARLES STREET CF102GE

Date Appointed: 16 Jan 2017

Date Resigned: Apr 2021

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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