BANNOCKBURN HOLDINGS LIMITED
SC195478 · Dissolved · Ltd · 27 yrs · Edinburgh
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
CAVILL, John Ivor
Director
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned 2002-12-20
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2008-12-19
BRUCE, Rupert Victor
Director · Resigned 2002-12-20
CAVILL, John Ivor
Director · Resigned 2011-03-04
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BANNOCKBURN HOLDINGS LIMITED
SC195478Dissolved· Ltd· Scotland· 1999-04-20Incorporated 1999-04-20Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHELDRAKE, Peter John· DirectorResigned 2023-11-14
- GILMOUR, David Fulton· DirectorResigned 2021-12-02
- CAVILL, John Ivor· DirectorAppointed 2016-01-25
- BIIF CORPORATE SERVICES LIMITED· Corporate DirectorResigned 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2008-12-19
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BURNESS SOLICITORS
Corporate Nominee Secretary
- Appointed
- 1999-04-20
- Resigned
- 2002-12-20
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-12-20
- Resigned
- 2008-12-19
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BRUCE, Rupert Victor
Director
- Appointed
- 1999-08-18
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- Uk
- Born
- 07/1949
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CAVILL, John Ivor
Director
- Appointed
- 2009-10-14
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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DARLING, Andrew David
Director
- Appointed
- 2002-12-20
- Resigned
- 2003-06-09
- Nationality
- British
- Born
- 12/1961
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ELLIOT, John Christian
Director
- Appointed
- 2002-12-20
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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GILMOUR, David Fulton
Director
- Appointed
- 2011-03-04
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HALL SMITH, James Edward
Director
- Appointed
- 2002-12-12
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MASON, Andrew Craig
Director
- Appointed
- 2003-06-09
- Resigned
- 2004-07-06
- Nationality
- British
- Born
- 07/1975
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MCKINNON, Donald Archibald
Director
- Appointed
- 2003-08-05
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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PERKS, John David George
Director
- Appointed
- 2004-08-20
- Resigned
- 2007-06-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1944
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 1999-08-18
- Resigned
- 2002-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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RITCHIE, Alan Campbell
Director
- Appointed
- 2007-06-07
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SAHEB-ZADHA, Faraidon
Director
- Appointed
- 2010-08-01
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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SHELDRAKE, Peter John
Director
- Appointed
- 2021-12-02
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2011-03-04
- Resigned
- 2016-01-25
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BIIF CORPORATE SERVICES LTD
Corporate Director
- Appointed
- 2009-10-01
- Resigned
- 2010-08-01
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BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-20
- Resigned
- 1999-08-18
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