EMBLEM SCHOOLS (HOLDINGS) LIMITED

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17 officers / 25 resignations

THOMSON, Craig Alexander

Correspondence address
Forth House Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role ACTIVE
director
Date of birth
June 1972
Appointed on
12 February 2025
Nationality
British
Occupation
Solicitor
 
Source data

MCINALLY, Claire Agnes

Correspondence address
Forth House Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role ACTIVE
director
Date of birth
December 1976
Appointed on
12 February 2025
Nationality
British
Occupation
Group Finance Director
 
Source data

MCLURE, Cameron

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
director
Date of birth
October 1994
Appointed on
31 January 2025
Nationality
British
Occupation
Director
 
Source data

GROAT, Alison

Correspondence address
Forth House Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role ACTIVE
director
Date of birth
February 1980
Appointed on
20 February 2024
Resigned on
12 February 2025
Nationality
British
Occupation
Solicitor
 
Source data

WOODBURN, Neil Andrew

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
April 1979
Appointed on
9 February 2024
Nationality
British
Occupation
Chartered Building Surveyor
 
Source data

DIX, Carl Harvey

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
January 1966
Appointed on
30 January 2023
Nationality
British
Occupation
Director
 
Source data

CAMPBELL, Alasdair

Correspondence address
Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
Role ACTIVE
director
Date of birth
November 1984
Appointed on
7 December 2021
Resigned on
9 February 2024
Nationality
British
Occupation
Investment Executive
 
Source data

WRINN, John

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
August 1962
Appointed on
12 November 2021
Resigned on
30 January 2023
Nationality
British
Occupation
Project Executive
 
Source data

HEATH, James Christopher, Mr.

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role ACTIVE
director
Date of birth
December 1975
Appointed on
5 October 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
10 February 2016
Nationality
British
Occupation
Director
 
Source data

SMITH, David Niall

Correspondence address
Forth House Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW
Role ACTIVE
director
Date of birth
October 1971
Appointed on
31 March 2015
Resigned on
20 February 2024
Nationality
British
Occupation
Company Director
 
Source data

DONN, MICHAEL ANDREW

Correspondence address
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 2BY
Role ACTIVE
Director
Date of birth
February 1972
Appointed on
31 October 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

WEGENER, Elena Giorgiana

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role ACTIVE
director
Date of birth
April 1975
Appointed on
31 October 2013
Resigned on
7 December 2021
Nationality
British
Occupation
Investment Executive
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 August 2013
 
Source data

GILMOUR, David Fulton

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
January 1963
Appointed on
4 March 2011
Resigned on
12 November 2021
Nationality
British
Occupation
Project Executive
 
Source data

SMITH, Martin Timothy

Correspondence address
Aberdeen Asset Management Plc 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role ACTIVE
director
Date of birth
January 1967
Appointed on
22 December 2005
Resigned on
31 January 2025
Nationality
British
Occupation
Banker
 
Source data

FLETCHER, Dylan

Correspondence address
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS
Role ACTIVE
director
Date of birth
January 1971
Appointed on
22 December 2005
Resigned on
12 February 2025
Nationality
British
Occupation
Development Director
 
Source data

GARCIA, CARLOS ABUIN

Correspondence address
12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Role RESIGNED
Director
Date of birth
March 1985
Appointed on
1 November 2017
Resigned on
5 October 2018
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

HOLDEN, MARK GEOFFREY DAVID

Correspondence address
12 CHARLES II STREET, LONDON, UK, SW1Y 4QU
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
19 October 2012
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

QUAIFE, GEOFFREY ALAN

Correspondence address
12 CHARLES II STREET, LONDON, UK, SW1Y 4QU
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
19 October 2012
Resigned on
1 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

WILSON, GORDON JAMES

Correspondence address
MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK EDINBURGH, LOTHIAN, EH12 9DH
Role RESIGNED
Secretary
Appointed on
16 May 2012
Resigned on
6 August 2013
Nationality
BRITISH

BREMNER, ALEXANDER GEORGE

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
30 July 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
4 March 2011
Resigned on
10 February 2016
Nationality
BRITISH

VEERAPEN, PRIYA RUTH

Correspondence address
BARCLAYS PRIVATE EQUITY 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
July 1980
Appointed on
7 July 2010
Resigned on
4 March 2011
Nationality
MALAYSIAN
Occupation
INVESTMENT DIRECTOR

BRADLEY, VICTORIA LOUISE

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
14 October 2009
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

RITCHIE, ALAN CAMPBELL

Correspondence address
57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
21 May 2009
Resigned on
14 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GILLESPIE, KENNETH WILLIAM

Correspondence address
7 SHAWS CRESCENT, MILTON BRIDGE, MIDLOTHIAN, EH26 0RE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

BREMNER, ALEXANDER GEORGE

Correspondence address
3 INCH AVENUE, ABERDOUR, BURNTISLAND, FIFE, KY3 0TF
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
22 February 2008
Resigned on
4 February 2011
Nationality
BRITISH
Occupation
BUILDING PROPERTY CONSULTANT

BAXTER, MARK

Correspondence address
2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9DH
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
18 February 2008
Resigned on
19 October 2012
Nationality
BRITISH
Occupation
FINANCE MANAGER

JACK, RONALD GILFILLAN

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
22 February 2007
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

SCOTT, ALAN PHILIP

Correspondence address
2 HARLAW BANK, BALERNO, EDINBURGH, EH14 7HR
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
13 June 2006
Resigned on
19 November 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PARK, JAMES LEIL

Correspondence address
WESTFIELD, 8 DONALDFIELD ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3JJ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
17 March 2006
Resigned on
6 January 2016
Nationality
BRITISH
Occupation
CHARTERED QUANTITY SURVEYOR

WATT, MORAY DAVID

Correspondence address
GILLERHILL, BY NEWTON, SOUTH QUEENSFERRY, EH52 6QJ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
14 February 2006
Resigned on
21 May 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

BRUCE, ANDREW DAVID

Correspondence address
147 CONSTITUTION STREET, EDINBURGH, MIDLOTHIAN, EH6 7AD
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
14 February 2006
Resigned on
6 November 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
22 December 2005
Resigned on
14 February 2006
Nationality
BRITISH
Occupation
MERCHANT BANKER

SMYTH, PAMELA JUNE

Correspondence address
MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK EDINBURGH, LOTHIAN, EH12 9DH
Role RESIGNED
Secretary
Appointed on
22 December 2005
Resigned on
16 May 2012
Nationality
BRITISH

ANDERSON, Derek Orr

Correspondence address
9 The Spinneys, Dalgety Bay, Fife, KY11 9SL
Role RESIGNED
director
Date of birth
July 1964
Appointed on
22 December 2005
Resigned on
13 May 2008
Nationality
British
Occupation
Bank Executive
 
Source data

RITCHIE, ALAN CAMPBELL

Correspondence address
57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
22 December 2005
Resigned on
14 February 2006
Nationality
BRITISH
Occupation
BANKER

MACKIE, ROBIN SMITH

Correspondence address
KATIESDYKE, NEW FARGIE, GLENFARG, PERTHSHIRE, PH2 9QT
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
22 December 2005
Resigned on
18 February 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MCVEY, PHILIP

Correspondence address
2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9DH
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
12 December 2005
Resigned on
19 October 2012
Nationality
BRITISH
Occupation
BID MANAGER

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
12 December 2005

BURNESS LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Secretary
Appointed on
27 May 2005
Resigned on
22 December 2005
Nationality
BRITISH
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