PIF WEST CUMBRIA LIMITED

6 officers / 9 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
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
January 1966
Appointed on
31 January 2023
Nationality
British
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

CAVILL, John Ivor

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
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
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
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

CAVILL, JOHN IVOR

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
5 March 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
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
OTHER

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

WALLS, ANDREW PETER LINDSAY

Correspondence address
SOUTHVILLE, 6 MCNABB STREET, DOLLAR, CLACKMANNANSHIRE, FK14 7DJ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
27 November 2007
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
26 May 2006
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

LOVE, JAN KAREN

Correspondence address
1/7 TYTLER GARDENS, EDINBURGH, MIDLOTHIAN, EH8 8HQ
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
26 May 2006
Resigned on
21 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2006
Resigned on
26 May 2006

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2006
Resigned on
26 May 2006

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2006
Resigned on
27 August 2009

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