SUMMIT FINANCE (WISHAW) PLC

SUMMIT FINANCE (WISHAW) PLC is a Plc currently active, incorporated on 1998-04-21. There are 5 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOND, Josh Callum· Director
Appointed 2024-05-21
CAVILL, John Ivor· Director
Resigned 2024-05-21
MCLURE, Cameron· Director
Appointed 2023-12-31
TENNANT, Andrew Leslie· Director
Resigned 2023-12-31

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 Nominee Secretary

Resigned

Appointed: 1998-04-21
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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CAMPBELL, Alan Dermont

Director

Resigned

Appointed: 1998-04-21
Resigned: 1998-05-11
Nationality: British
Born: 09/1960

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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: 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: 1998-05-11
Resigned: 2004-10-29
Nationality: British
Born: 08/1944

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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: 2003-05-02
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: 1998-05-11
Resigned: 2000-06-30
Nationality: British
Born: 09/1949

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PHILLIPS, Stephen James

Director

Resigned

Appointed: 1998-04-21
Resigned: 1998-05-11
Nationality: British
Residence: Scotland
Born: 12/1963

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SHELLEY, Miles Colin

Director

Resigned

Appointed: 1998-10-12
Resigned: 2004-03-16
Nationality: British
Residence: England
Born: 05/1961

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TENNANT, Andrew Leslie

Director

Resigned

Appointed: 2004-02-16
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: 1998-05-11
Resigned: 1998-10-12
Nationality: British
Residence: England
Born: 10/1950

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WOTHERSPOON, Robert John William

Director

Resigned

Appointed: 2004-03-16
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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