IHS LOTHIAN LIMITED

11 officers / 6 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
corporate-secretary
Appointed on
1 December 2024

COCKBURN, Vivienne Marie

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 August 2022
Nationality
British
Occupation
Director

JARVIE, Karen Elizabeth

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role ACTIVE
secretary
Appointed on
3 January 2020
Resigned on
30 November 2024

OSBORNE, Richard Paul Grant

Correspondence address
Ropermaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
August 1979
Appointed on
1 September 2019
Resigned on
13 July 2023
Nationality
British
Occupation
Director

COCKBURN, Vivienne Marie

Correspondence address
11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
June 1968
Appointed on
23 July 2019
Resigned on
30 June 2021
Nationality
British
Occupation
Chartered Accountant

TEMPLETON, Matthew

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
15 January 2019
Nationality
British
Occupation
Director

GORDON, John Stephen

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
6 July 2018
Nationality
British
Occupation
Director

OSBORNE, Richard Paul Grant

Correspondence address
Ropermaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
August 1979
Appointed on
29 May 2018
Resigned on
1 September 2019
Nationality
British
Occupation
Alternate Director

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role ACTIVE
Secretary
Appointed on
27 August 2015
Nationality
OTHER

Average house price in the postcode BR8 7AG £1,089,000

ROSE, ANTHONY EDWARD HOATH

Correspondence address
11 - 15 THISTLE STREET, EDINBURGH, EH2 1DF
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
12 February 2015
Nationality
BRITISH
Occupation
INFRASTRUCTURE DIRECTOR

BRADSHAW, MARK DENING

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role ACTIVE
Director
Date of birth
December 1975
Appointed on
18 December 2014
Nationality
AUSTRALIAN
Occupation
BANKER

CLAPP, ANDREW DAVID

Correspondence address
35 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 August 2016
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MCDONAGH, John

Correspondence address
35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF
Role RESIGNED
director
Date of birth
May 1969
Appointed on
20 July 2015
Resigned on
15 January 2019
Nationality
British
Occupation
Company Director

EVERITT, HELEN LOUISE

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Secretary
Appointed on
18 December 2014
Resigned on
27 August 2015
Nationality
NATIONALITY UNKNOWN

SAUNDERS, BRIAN

Correspondence address
1ST FLOOR CONNAUGHT HOUSE, 1 BURLINGTON ROAD, DUBLIN, IRELAND, 4
Role RESIGNED
Director
Date of birth
December 1978
Appointed on
18 December 2014
Resigned on
5 August 2016
Nationality
IRISH
Occupation
BANKER

SHEPHERD, OLIVIA ANN

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Secretary
Appointed on
18 December 2014
Resigned on
27 August 2015
Nationality
NATIONALITY UNKNOWN

DOOLEY, MARK JONATHAN

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
18 December 2014
Resigned on
20 July 2015
Nationality
AUSTRALIAN
Occupation
BANKER

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