ELGIN INFRASTRUCTURE LIMITED

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8 officers / 18 resignations

RESOLIS LIMITED

Correspondence address: Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2022

: Source data

STEVEN, Gary Martin

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: March 1977

Appointed on: 1 July 2021

Resigned on: 28 September 2022

Nationality: British

Occupation: Financial Analyst

: Source data

GORDON, John Stephen

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 January 2020

Nationality: British

Occupation: Company Director

: Source data

CHRISTIE, Rory William

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 16 November 2017

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address: 2nd Floor 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2016

Resigned on: 31 March 2022

: Source data

CAVILL, JOHN IVOR

Correspondence address: 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD

Role ACTIVE: Director

Date of birth: October 1972

Appointed on: 24 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

GORDON, John Stephen

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 24 February 2016

Resigned on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

GILMOUR, DAVID FULTON

Correspondence address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF

Role ACTIVE: Director

Date of birth: January 1963

Appointed on: 1 November 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MCDONAGH, John

Correspondence address: 2nd Floor, Caledonian Exchange Canning Street, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: May 1969

Appointed on: 24 February 2023

Nationality: British

Occupation: Director

: Source data

BAND, JAMES

Correspondence address: ROBERTSON HOUSE CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, SCOTLAND, FK9 4TZ

Role RESIGNED: Secretary

Appointed on: 9 April 2015

Resigned on: 1 April 2016

Nationality: NATIONALITY UNKNOWN

BURGE, Richard William Francis

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: September 1959

Appointed on: 9 April 2015

Resigned on: 8 May 2019

Nationality: British

Occupation: Consultant

: Source data

RYAN, MICHAEL JOSEPH

Correspondence address: 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 27 September 2013

Resigned on: 24 February 2016

Nationality: IRISH

Occupation: FUND MANAGER

O'GORMAN, HANNAH

Correspondence address: 10 PERIMETER ROAD, PINEFIRLD INDUSTRIAL ESTATE, ELGIN, MORAY, UK, IV30 6AE

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 17 August 2011

Resigned on: 1 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

COWAN, ANDREW DAVID

Correspondence address: 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE

Role RESIGNED: Director

Date of birth: October 1966

Appointed on: 28 April 2011

Resigned on: 5 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

DELLIS, Anna Louise

Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

Role RESIGNED: director

Date of birth: December 1973

Appointed on: 13 May 2010

Resigned on: 22 January 2015

Nationality: British

Occupation: Investment

: Source data

ROSHIER, ANGELA LOUISE

Correspondence address: 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE

Role RESIGNED: Director

Date of birth: January 1975

Appointed on: 29 January 2010

Resigned on: 13 May 2010

Nationality: BRITISH

Occupation: DIRECTOR

WHITE, PHILIP JOSEPH

Correspondence address: 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE

Role RESIGNED: Director

Date of birth: October 1962

Appointed on: 29 January 2010

Resigned on: 15 May 2014

Nationality: BRITISH

Occupation: DIRECTOR

KING, Neil Edmund

Correspondence address: 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 29 January 2010

Resigned on: 2 August 2011

Nationality: British

Occupation: Director

: Source data

JOHNSTONE, PETER KENNETH

Correspondence address: 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE

Role RESIGNED: Secretary

Appointed on: 21 December 2009

Resigned on: 9 April 2015

Nationality: BRITISH

ROBERTSON, WILLIAM GEORGE

Correspondence address: 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, UK, IV30 6AE

Role RESIGNED: Director

Date of birth: April 1945

Appointed on: 21 December 2009

Resigned on: 27 September 2013

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

LYON, STEVEN

Correspondence address: 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 6AE

Role RESIGNED: Director

Date of birth: August 1962

Appointed on: 21 December 2009

Resigned on: 28 April 2011

Nationality: BRITISH

Occupation: ACCOUNTANT

FORDYCE, ALAN PETER

Correspondence address: 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE

Role RESIGNED: Director

Date of birth: August 1967

Appointed on: 21 December 2009

Resigned on: 27 September 2013

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Secretary

Appointed on: 6 October 2009

Resigned on: 21 December 2009

Nationality: BRITISH

TRUESDALE, CHRISTINE

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 6 October 2009

Resigned on: 7 October 2009

Nationality: BRITISH

Occupation: LEGAL EXECUTIVE

VINDEX SERVICES LIMITED

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Director

Appointed on: 6 October 2009

Resigned on: 21 December 2009

Nationality: NATIONALITY UNKNOWN

VINDEX LIMITED

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Role RESIGNED: Director

Appointed on: 6 October 2009

Resigned on: 21 December 2009

Nationality: NATIONALITY UNKNOWN

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