KE PROJECT LIMITED

6 officers / 12 resignations

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
December 1979
Appointed on
1 April 2024
Nationality
British
Occupation
Director

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
14 November 2023
Nationality
British
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

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
25 January 2016
Resigned on
1 April 2024
Nationality
British
Occupation
Director

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
2 December 2021
Nationality
British
Occupation
Project Executive

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
27 August 2009

SAHEB-ZADHA, FARAIDON

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
5 March 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

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
25 January 2016
Nationality
BRITISH

CHRISTAKIS, ANASTASIOS

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
19 March 2009
Resigned on
5 March 2010
Nationality
GREEK
Occupation
BANKER

EVE, RAYMOND ANTHONY

Correspondence address
12 DAVIES DRIVE, ALEXANDRIA, DUNBARTONSHIRE, G83 0UH
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
28 May 2003
Resigned on
24 September 2007
Nationality
BRITISH
Occupation
M.DIRECTOR

PERKS, JOHN DAVID GEORGE

Correspondence address
23 BRAID CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6AX
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
11 November 2002
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
RETIRED

SMITH, MARTIN TIMOTHY

Correspondence address
9 CARLINGNOSE POINT, NORTH QUEENSFERRY, KY11 1ER
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
11 November 2002
Resigned on
6 July 2004
Nationality
BRITISH
Occupation
BANKER

DARLING, ANDREW DAVID

Correspondence address
PO BOX 768, 30 QUEENSFERRY ROAD, EDINBURGH, LOTHIAN, EH4 2UG
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
5 February 2001
Resigned on
11 November 2002
Nationality
BRITISH
Occupation
BANKER

FULTON, JOHN ALEXANDER

Correspondence address
7 OLD VINERY, KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3JD
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
31 March 1999
Resigned on
21 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
31 March 1999
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRADLEY, PAULINE ANNE

Correspondence address
SPRUCE TREE HOUSE, BY GLENEAGLES, AUCHTERARDER, PERTHSHIRE, PH4 1RG
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
31 March 1999
Resigned on
5 February 2001
Nationality
BRITISH
Occupation
SOLICITOR

DALGLEN SECRETARIES LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1998
Resigned on
27 August 2009

DALGLEN DIRECTORS LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Role RESIGNED
Nominee Director
Appointed on
27 February 1998
Resigned on
31 March 1999

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