Company SC163036

SC163036

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INFRASTRUCTURE MANAGERS LIMITED

Nominee Secretary · Resigned 1996-12-11

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MORRISON, John

Secretary · Resigned 2000-02-18

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Company SC163036

SC163036

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People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WRINN, John· Director
Resigned 2024-02-28
MCKENNA, Anthony· Director
Appointed 2023-04-01
CLARK, Gordon Ross· Director
Resigned 2023-03-31
GILMOUR, David Fulton· Director
Resigned 2021-11-26

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Active

Appointed: 2008-04-14

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ACUTT, Bryan Michael

Director

Active

Appointed: 2016-09-26
Nationality: British
Residence: United Kingdom
Born: 10/1979

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CAVILL, John Ivor

Director

Active

Appointed: 2013-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1972

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MCKENNA, Anthony

Director

Active

Appointed: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 06/1965

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FLINT, David

Nominee Secretary

Resigned

Appointed: 1996-02-01
Resigned: 1996-12-11
Nationality: British

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MORRISON, John

Secretary

Resigned

Appointed: 1996-12-11
Resigned: 2000-02-18
Nationality: British

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MACROBERTS (SOLICITORS)

Corporate Secretary

Resigned

Appointed: 2000-02-18
Resigned: 2008-04-14

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BARNES, John Anthony

Director

Resigned

Appointed: 2008-05-02
Resigned: 2008-08-18
Nationality: British
Residence: United Kingdom
Born: 09/1954

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BATES, Duncan John Lucas

Director

Resigned

Appointed: 2010-11-09
Resigned: 2010-12-23
Nationality: British
Residence: England
Born: 08/1958

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BELL, Leslie Anthony

Director

Resigned

Appointed: 2009-05-15
Resigned: 2010-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BELL, Leslie Anthony

Director

Resigned

Appointed: 2001-11-01
Resigned: 2003-10-21
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BRADBURY, Martin Frederick

Director

Resigned

Appointed: 1997-06-30
Resigned: 1997-06-30
Nationality: British
Born: 08/1955

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BRADBURY, Richard George

Director

Resigned

Appointed: 1996-10-15
Resigned: 1998-01-14
Nationality: British
Born: 02/1951

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BROOK, Christopher John

Director

Resigned

Appointed: 2007-06-29
Resigned: 2008-04-09
Nationality: British
Born: 08/1959

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CLARK, Gordon Ross

Director

Resigned

Appointed: 2019-08-16
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1963

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CLARK, Jonathan

Director

Resigned

Appointed: 2003-10-21
Resigned: 2006-09-14
Nationality: British
Born: 07/1954

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COWAN, Andrew David

Director

Resigned

Appointed: 2010-10-31
Resigned: 2010-11-09
Nationality: British
Residence: Uk/England
Born: 10/1966

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CROFT, Henry Richard

Director

Resigned

Appointed: 1996-12-11
Resigned: 1998-01-14
Nationality: British
Born: 02/1942

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DEATLEY, Steven Frank

Director

Resigned

Appointed: 1999-06-16
Resigned: 2004-06-30
Nationality: American
Born: 07/1961

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DICKSON, Ian

Nominee Director

Resigned

Appointed: 1996-02-01
Resigned: 1996-10-15
Nationality: British
Residence: Scotland
Born: 04/1950

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EDWARDS, Michael John

Director

Resigned

Appointed: 2008-08-29
Resigned: 2009-05-15
Nationality: British
Residence: United Kingdom
Born: 04/1955

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FLINT, David

Nominee Director

Resigned

Appointed: 1996-02-01
Resigned: 1996-10-15
Nationality: British
Born: 07/1955

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FULLER, David Leonard

Director

Resigned

Appointed: 2008-05-02
Resigned: 2008-08-18
Nationality: British
Born: 01/1960

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FULLER, David Leonard

Director

Resigned

Appointed: 2006-09-14
Resigned: 2007-04-12
Nationality: British
Born: 01/1960

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FULLERTON, Robert Souter

Director

Resigned

Appointed: 2000-08-01
Resigned: 2002-02-11
Nationality: British
Residence: Scotland
Born: 12/1952

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GEARY, Joseph Marian

Director

Resigned

Appointed: 1996-12-11
Resigned: 1999-06-16
Nationality: American
Born: 03/1947

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GILMOUR, David Fulton

Director

Resigned

Appointed: 2012-07-27
Resigned: 2021-11-26
Nationality: British
Residence: United Kingdom
Born: 01/1963

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JACK, Ronald Gilfillan

Director

Resigned

Appointed: 2007-12-13
Resigned: 2009-09-18
Nationality: British
Residence: Scotland
Born: 12/1955

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JEANTET, Patrick Raymond

Director

Resigned

Appointed: 2001-03-22
Resigned: 2004-06-30
Nationality: French
Residence: France
Born: 04/1960

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JONES, Nigel Stuart

Director

Resigned

Appointed: 2004-06-30
Resigned: 2007-06-29
Nationality: British
Born: 01/1954

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KEEGAN, Graham Robinson

Director

Resigned

Appointed: 2009-05-15
Resigned: 2010-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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KILGOUR, David John

Director

Resigned

Appointed: 2000-06-16
Resigned: 2008-05-02
Nationality: British
Residence: England
Born: 03/1961

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MALONEY, Colin Philip

Director

Resigned

Appointed: 2008-08-29
Resigned: 2009-05-15
Nationality: British
Residence: United Kingdom
Born: 04/1958

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MARTIN, Joseph Michael

Director

Resigned

Appointed: 1996-10-15
Resigned: 2000-08-01
Nationality: British
Born: 12/1952

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MAWDSLEY, Alan Dean

Director

Resigned

Appointed: 1996-10-15
Resigned: 1999-06-16
Nationality: Us Citizen
Born: 09/1957

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MCFADZEAN, John Findlay

Director

Resigned

Appointed: 2009-10-01
Resigned: 2013-11-01
Nationality: British
Residence: Scotland
Born: 08/1948

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MCFADZEAN, John Findlay

Director

Resigned

Appointed: 1996-12-11
Resigned: 2002-02-11
Nationality: British
Residence: Scotland
Born: 08/1948

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MIDDLETON, Nigel Wythen

Director

Resigned

Appointed: 2009-10-14
Resigned: 2013-02-18
Nationality: British
Residence: United Kingdom
Born: 11/1956

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PATERSON, Nigel John

Director

Resigned

Appointed: 2015-05-05
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 10/1957

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QUINT, Didier Paul-Louis

Director

Resigned

Appointed: 1999-06-16
Resigned: 2001-03-22
Nationality: French
Born: 05/1945

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RITCHIE, Alan Campbell

Director

Resigned

Appointed: 2009-03-13
Resigned: 2009-10-14
Nationality: British
Residence: United Kingdom
Born: 04/1967

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SAUNDERS, Malcolm Richard

Director

Resigned

Appointed: 2010-11-09
Resigned: 2015-05-05
Nationality: British
Residence: England
Born: 11/1958

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SCOTT-BARRETT, Nicholas Huson

Director

Resigned

Appointed: 2004-06-30
Resigned: 2009-01-09
Nationality: British
Born: 07/1950

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TREGASKIS, Gordon Joseph Martin

Director

Resigned

Appointed: 1998-01-14
Resigned: 2000-06-16
Nationality: British
Born: 02/1955

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WATERS, Gordon Arthur Ivan

Director

Resigned

Appointed: 1998-01-14
Resigned: 2001-11-01
Nationality: British
Born: 06/1947

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WRIGHT, Matthew Reginald

Director

Resigned

Appointed: 2007-04-12
Resigned: 2008-05-13
Nationality: British
Born: 01/1965

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WRINN, John

Director

Resigned

Appointed: 2021-11-26
Resigned: 2024-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1962

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2013-02-28
Resigned: 2016-09-26

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