Cross Check

GLASGOW HEALTHCARE FACILITIES LIMITED

Company Number

SC290719

Private limited company
Active
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

BALL, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom
Country of Residence
United Kingdom

BULLOUGH, John Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom
Country of Residence
England

DAKPOE, Prince Yao

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

DIX, Carl Harvey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

EDWARDS, Elise

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited Level 7 One Bartholomew Close, Barts Square London ECA 7BL United Kingdom
Country of Residence
England

MORRIS, William Edward

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

LOVE, Jan Karen, Doctor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

ANDREOU, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stormont Road London N6 4NS
Country of Residence
United Kingdom

BROOKS, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

BRUCE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Constitution Street Edinburgh Midlothian EH6 7AD
Country of Residence
Scotland

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

ELLIOT, John Christian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hope Terrace Edinburgh Midlothian EH9 2AP
Country of Residence
United Kingdom

ELLIOT, John Christian

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hope Terrace Edinburgh Midlothian EH9 2AP
Country of Residence
United Kingdom

GILMOUR, David Fulton

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

GORDON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Fin & Dev Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chapelton Avenue Bearsden Glasgow G61 2RE
Country of Residence
United Kingdom

GREGSON, Anita Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

GREGSON, Anita Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 North Colonnade Canary Wharf London E14 4BB
Country of Residence
Uk

GREGSON, Anita Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

HOLMAN, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

JACKSON, Mark Bentley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lias Loves Hill Timsbury Bath BA2 0EU United Kingdom
Country of Residence
England

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Uk

LEWIS, David Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

MILLER, Karen Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

RITCHIE, Alan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
Uk

THOMPSON, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom
Country of Residence
England

VEERAPEN, Priya Ruth

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

WHITTINGTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ams Limited 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

WRINN, John

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Bny Mellon Corporate Trustee Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
160 Queen Victoria Street London EC4V 4LA England

The Bank Of New York (Nominees) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
160 Queen Victoria Street London EC4V 4LA England

Dexia Management Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Salisbury House London Wall London EC2M 5QQ United Kingdom

Glasgow Healthcare Facilities (Holdings) Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom