PPP SERVICES (NORTH AYRSHIRE) LIMITED

SC294870
C/O INFRASTRUCTURE MANAGERS LIMITED,2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

People & Contacts

Contact Details
Registered Address C/O INFRASTRUCTURE MANAGERS LIMITED,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

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 27 Aug 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: 27 May 2016

Appointment Type: D

Other Appointments: None

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SEAN COOK

Birthdate: Aug 1968

Nationality: BRITISH

Address: NORD/LB NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANC ONE WOOD STREET EC2V7WT

Date Appointed: 03 Jul 2007

Appointment Type: D

Other Appointments: None

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MR DAVID WYN DAVIES

Birthdate: Aug 1968

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 22 Nov 2016

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: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PHILIP GEORGE

Birthdate: Sep 1968

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 22 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JOHN EDGAR PAUL HANLEY

Birthdate: Mar 1966

Nationality: IRISH

Address: NORD/LB NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANC ONE WOOD STREET EC2V7WT

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 25 Feb 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW PETER LINDSAY WALLS

Birthdate: Jun 1968

Nationality: BRITISH

Address: SOUTHVILLE 6 MCNABB STREET CLACKMANNANSHIRE FK147DJ

Date Appointed: 23 Dec 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jun 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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KLAUS BOEDE

Birthdate: Apr 1959

Nationality: GERMAN

Address: 30 HARFIELD ROAD TW165PT

Date Appointed: 10 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE BREMNER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 INCH AVENUE ABERDOUR FIFE KY30TF

Date Appointed: 14 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GRANT ROBERT CARMICHAEL

Birthdate: Mar 1970

Nationality: BRITISH

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

Date Appointed: 25 Nov 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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GRANT ROBERT CARMICHAEL

Birthdate: Mar 1970

Nationality: BRITISH

Address: FLT 1/3 6 AULDHOUSE COURT SG431BL

Date Appointed: 23 May 2008

Date Resigned: Sep 2008

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: 10 Mar 2006

Date Resigned: Jul 2007

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: 28 Jan 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HESKETH

Birthdate: Jan 1966

Nationality: BRITISH

Address: STANLEY COURT EPSOM AVENUE CHESHIRE SK93RL

Date Appointed: 09 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES WAKE JENNINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: BARCLAYS BANK 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR JAN KAREN LOVE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1/7 TYTLER GARDENS MIDLOTHIAN EH88HQ

Date Appointed: 24 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MCBREARTY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 32 STIRLING DRIVE RUTHERGLEN LANARKSHIRE G734JH

Date Appointed: 02 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER HAROLD POTTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 31 ARMIT ROAD LANCASHIRE OL37LN

Date Appointed: 10 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RAWLINSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STONESFIELD CLOSE SOUTHROP GLOUCESTERSHIRE GL73QF

Date Appointed: 18 Sep 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Sep 2011

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: 23 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANDREW ROBINSON

Birthdate: Apr 1959

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: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR KIRK GRAHAM VAUGHAN TAYLOR

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 BURLEY ROAD WEST SUSSEX PO227NF

Date Appointed: 10 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER TRESTLER

Birthdate: Aug 1952

Nationality: AUSTRIAN

Address: 45 AINGER ROAD NW33AT

Date Appointed: 10 Mar 2006

Date Resigned: Aug 2009

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: 01 Nov 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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