COVESEA HOLDINGS LIMITED

Company number SC178695

26 officers / 23 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Secretary
• Appointed on: 20 December 2006

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role: Director
• Date of birth: October 1972
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role: Director
• Date of birth: April 1959
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 20 December 2006
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 18 December 1997

BUXTON, Peter Nigel John

• Correspondence address: 15 Biggin Lane, Ramsey, Cambs, PE26 1NB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLERTON, Robert Souter

• Correspondence address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 August 2004
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Commerical Director

FULLERTON, Robert Souter

• Correspondence address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2000
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2011
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1997
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Company Director

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 October 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 April 2004
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Company Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2000
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2000
• Resigned on: 1 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, Lesley Anne

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 April 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Manager

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 21 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 18 December 1997