Company 05348019
05348019
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Companies House dossier
Company 05348019
05348019
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- TEMPLETON, Matthew· DirectorAppointed 2026-07-01
- JOHNSTONE, Peter Kenneth· DirectorResigned 2026-07-01
- LAMERTON, Ian David, Mr.· DirectorAppointed 2026-03-01
- MCDONAGH, John· DirectorResigned 2023-12-20
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-04-01
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GORDON, John Stephen
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HEPBURN, Paul Robert, Mr.
Director
- Appointed
- 2023-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LAMERTON, Ian David, Mr.
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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TEMPLETON, Matthew
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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BAND, James
Secretary
- Appointed
- 2015-04-09
- Resigned
- 2016-04-01
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JOHNSTONE, Peter Kenneth
Secretary
- Appointed
- 2010-08-09
- Resigned
- 2015-04-30
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CARILLION DEVELOPMENTS 2006 LIMITED
Corporate Secretary
- Appointed
- 2005-01-31
- Resigned
- 2010-08-09
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2016-04-01
- Resigned
- 2022-03-31
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-31
- Resigned
- 2005-01-31
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BRINDLEY, Nigel Anthony John
Director
- Appointed
- 2005-01-31
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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BURGE, Richard William Francis
Director
- Appointed
- 2018-11-06
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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BURGE, Richard William Francis
Director
- Appointed
- 2015-04-09
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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CHRISTIE, Rory William
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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DELLIS, Anna Louise
Director
- Appointed
- 2010-06-16
- Resigned
- 2015-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DICKSON, Duncan Elliot
Director
- Appointed
- 2005-04-18
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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FARLEY, Graham
Director
- Appointed
- 2006-07-12
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FORDYCE, Alan Peter
Director
- Appointed
- 2005-01-31
- Resigned
- 2015-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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GILMOUR, David Fulton
Director
- Appointed
- 2015-11-01
- Resigned
- 2020-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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GORDON, John Stephen
Director
- Appointed
- 2015-11-01
- Resigned
- 2022-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2023-12-20
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2022-02-08
- Resigned
- 2023-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2005-04-18
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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MCDONAGH, John
Director
- Appointed
- 2023-03-01
- Resigned
- 2023-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MCDONAGH, John
Director
- Appointed
- 2013-11-11
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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O'GORMAN, Hannah
Director
- Appointed
- 2011-08-17
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- Uk
- Born
- 04/1971
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ROBERTSON, William George
Director
- Appointed
- 2005-01-31
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1945
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ROSHIER, Angela Louise
Director
- Appointed
- 2010-01-29
- Resigned
- 2010-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SHEKLETON, Robert
Director
- Appointed
- 2005-01-31
- Resigned
- 2006-04-21
- Nationality
- British
- Born
- 04/1956
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STEVEN, Gary Martin
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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WHITE, Philip Joseph
Director
- Appointed
- 2010-03-11
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-31
- Resigned
- 2005-01-31
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