DUMFRIES FACILITIES LIMITED

DUMFRIES FACILITIES LIMITED is a Ltd currently active, incorporated on 1998-06-08. There are 3 active officer(s) on record. 7 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

DIX, Carl Harvey· Director
Appointed 2023-01-31
SHELDRAKE, Peter John· Director
Resigned 2023-01-31
GILMOUR, David Fulton· Director
Resigned 2021-12-02
CAVILL, John Ivor· Director
Appointed 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Active

Appointed: 2005-08-05

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CAVILL, John Ivor

Director

Active

Appointed: 2016-01-25
Nationality: British
Residence: United Kingdom
Born: 10/1972

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DIX, Carl Harvey

Director

Active

Appointed: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1966

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MACROBERTS (SOLICITORS)

Corporate Secretary

Resigned

Appointed: 1998-06-08
Resigned: 1999-04-29

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NOBLE FINANCIAL HOLDINGS LIMITED

Corporate Secretary

Resigned

Appointed: 1999-04-29
Resigned: 2003-06-05

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NOBLE PARTNERSHIP LIMITED

Corporate Secretary

Resigned

Appointed: 2003-06-05
Resigned: 2005-08-05

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AUSTIN, Robert John

Director

Resigned

Appointed: 2001-06-21
Resigned: 2003-01-02
Nationality: British
Born: 07/1964

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CHAPLIN, Robert Henry Moffett

Director

Resigned

Appointed: 2000-03-20
Resigned: 2001-06-21
Nationality: British
Residence: United Kingdom
Born: 04/1963

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CHRISTIE, Rory

Director

Resigned

Appointed: 2000-12-05
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 10/1958

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CLAPP, Andrew David

Director

Resigned

Appointed: 2012-04-24
Resigned: 2013-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1975

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CLAPP, Andrew David

Director

Resigned

Appointed: 2010-09-10
Resigned: 2011-03-04
Nationality: British
Residence: United Kingdom
Born: 03/1975

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CLARKE, Laurence Seymour

Director

Resigned

Appointed: 2009-03-19
Resigned: 2010-09-10
Nationality: British
Residence: England
Born: 06/1972

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COPLEY, Peter Paul

Director

Resigned

Appointed: 2001-06-21
Resigned: 2003-01-02
Nationality: British
Residence: England
Born: 07/1956

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DONALDSON, David Graham

Director

Resigned

Appointed: 2001-06-19
Resigned: 2001-06-21
Nationality: British
Residence: Scotland
Born: 08/1944

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GILMOUR, David Fulton

Director

Resigned

Appointed: 2011-03-04
Resigned: 2021-12-02
Nationality: British
Residence: United Kingdom
Born: 01/1963

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GORDON, Andrew James

Director

Resigned

Appointed: 1999-04-29
Resigned: 2001-06-01
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HAZELL, Anthony John

Director

Resigned

Appointed: 2000-12-05
Resigned: 2001-06-01
Nationality: British
Born: 07/1950

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JESSOP, Alan Dixon

Director

Resigned

Appointed: 2000-03-20
Resigned: 2001-06-01
Nationality: British
Born: 09/1955

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MCDONAGH, John

Director

Resigned

Appointed: 2006-03-13
Resigned: 2009-03-19
Nationality: British
Born: 12/1969

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MIDDLETON, Nigel Wythen

Director

Resigned

Appointed: 2004-07-23
Resigned: 2006-03-13
Nationality: British
Residence: United Kingdom
Born: 11/1956

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PHILIPSZ, Joseph Eugene

Director

Resigned

Appointed: 1999-04-29
Resigned: 2001-06-21
Nationality: British,Irish
Residence: United Kingdom
Born: 12/1967

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RAY, Alistair Graham

Director

Resigned

Appointed: 2001-06-21
Resigned: 2004-07-23
Nationality: British
Residence: United Kingdom
Born: 11/1974

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RYAN, Michael Joseph

Director

Resigned

Appointed: 2004-07-23
Resigned: 2009-03-19
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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RYAN, Michael Joseph

Director

Resigned

Appointed: 2000-03-20
Resigned: 2001-06-01
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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SCOTT-BARRETT, Nicholas Huson

Director

Resigned

Appointed: 2004-07-23
Resigned: 2006-03-13
Nationality: British
Born: 07/1950

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SHELDRAKE, Peter John

Director

Resigned

Appointed: 2021-12-02
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 04/1959

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2009-03-31
Resigned: 2016-01-25

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MACROBERTS CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 1998-06-08
Resigned: 1999-04-29

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