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SUMMIT HOLDINGS (WISHAW) LIMITED

SC173083Active 1997-02-28Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary
Active
Appointed
2005-10-31
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BOND, Josh Callum

Director
Active
Appointed
2024-05-21
Nationality
British
Residence
United Kingdom
Born
05/1991
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DIX, Carl Harvey

Director
Active
Appointed
2023-02-17
Nationality
British
Residence
United Kingdom
Born
01/1966
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MCLURE, Cameron

Director
Active
Appointed
2023-12-31
Nationality
British
Residence
United Kingdom
Born
10/1994
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SOLLEY, Christopher Thomas

Director
Active
Appointed
2012-02-01
Nationality
British
Residence
United Kingdom
Born
09/1970
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WOTHERSPOON, Robert John William

Secretary
Resigned
Appointed
2004-02-20
Resigned
2004-10-29
Nationality
British
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D.W. COMPANY SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
1997-02-28
Resigned
2004-02-20
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MITRE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2004-10-29
Resigned
2005-10-31
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BRADLEY, Victoria Louise

Director
Resigned
Appointed
2009-03-19
Resigned
2011-12-12
Nationality
British
Residence
United Kingdom
Born
10/1971
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CAVILL, John Ivor

Director
Resigned
Appointed
2011-03-10
Resigned
2024-05-21
Nationality
British
Residence
United Kingdom
Born
10/1972
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CHRISTIE, Rory

Director
Resigned
Appointed
2001-09-27
Resigned
2004-07-23
Nationality
British
Residence
United Kingdom
Born
10/1958
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CHRISTIE, Rory

Director
Resigned
Appointed
1998-06-30
Resigned
1998-12-29
Nationality
British
Residence
United Kingdom
Born
10/1958
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COLLARD, Michael John

Director
Resigned
Appointed
1997-07-02
Resigned
2004-10-29
Nationality
British
Born
08/1944
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COUTTS, Maureen Sheila

Nominee Director
Resigned
Appointed
1997-02-28
Resigned
1997-03-11
Nationality
British
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CUMMINGS, Peter Joseph

Director
Resigned
Appointed
2000-08-18
Resigned
2002-12-04
Nationality
British
Residence
Scotland
Born
07/1955
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DAJANI, Ashraf Talaat

Director
Resigned
Appointed
1998-06-30
Resigned
2001-06-01
Nationality
American
Born
04/1947
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DARLING, Andrew David

Director
Resigned
Appointed
2000-10-03
Resigned
2004-01-29
Nationality
British
Born
12/1961
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DICKIE, Timothy John

Director
Resigned
Appointed
2005-04-20
Resigned
2008-06-06
Nationality
British
Born
10/1966
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DICKINSON, Victoria Helen

Director
Resigned
Appointed
2002-12-04
Resigned
2004-12-15
Nationality
British
Born
10/1965
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GILMOUR, David Fulton

Director
Resigned
Appointed
2011-03-10
Resigned
2021-11-16
Nationality
British
Residence
United Kingdom
Born
01/1963
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INGRAM, Peter John

Director
Resigned
Appointed
1998-11-03
Resigned
2004-05-18
Nationality
British
Born
10/1948
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JESSOP, Alan Dixon

Director
Resigned
Appointed
2004-07-23
Resigned
2011-03-10
Nationality
British
Residence
United Kingdom
Born
09/1955
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JESSOP, Alan Dixon

Director
Resigned
Appointed
2001-08-08
Resigned
2004-07-23
Nationality
British
Born
09/1955
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JESSOP, Alan Dixon

Director
Resigned
Appointed
1998-06-30
Resigned
2001-06-01
Nationality
British
Born
09/1955
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MIDDLETON, Nigel Wythen

Director
Resigned
Appointed
2004-07-23
Resigned
2011-03-10
Nationality
British
Residence
United Kingdom
Born
11/1956
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MOYES, William, Dr

Director
Resigned
Appointed
1997-03-11
Resigned
2000-06-30
Nationality
British
Born
09/1949
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POLSON, Michael Buchanan

Nominee Director
Resigned
Appointed
1997-02-28
Resigned
1997-03-11
Nationality
British
Born
07/1964
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SHELLEY, Miles Colin

Director
Resigned
Appointed
1998-10-12
Resigned
2004-03-17
Nationality
British
Residence
England
Born
05/1961
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TENNANT, Andrew Leslie

Director
Resigned
Appointed
2004-02-18
Resigned
2023-12-31
Nationality
British
Residence
Scotland
Born
03/1958
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WOOLF, Robert Anthony

Director
Resigned
Appointed
1998-12-29
Resigned
2000-10-03
Nationality
British
Residence
England
Born
10/1950
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WOOLF, Robert Anthony

Director
Resigned
Appointed
1997-03-11
Resigned
1998-10-12
Nationality
British
Residence
England
Born
10/1950
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WOTHERSPOON, Robert John William

Director
Resigned
Appointed
2004-03-17
Resigned
2004-10-29
Nationality
British
Born
01/1967
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WRINN, John

Director
Resigned
Appointed
2021-11-16
Resigned
2023-02-17
Nationality
British
Residence
United Kingdom
Born
08/1962
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