Director Name | Mrs Jemma Louise Sherman |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2022 (10 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Sydney Geraint Blackmore |
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Date of Birth | May 1997 (Born 27 years ago) |
Nationality | Welsh |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 2024 (12 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Alastair James Riddell |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2011 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 24 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balintyre Chesthill Estate Glenlyon Aberfeldy PH15 2NH Scotland |
Director Name | Mr James Lamb Wilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2011 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Donfield Strathtay Pitlochry PH9 0PJ Scotland |
Director Name | Mr Robert John Wotherspoon |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2011 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 24 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glenlyon House Fortingall Aberfeldy PH15 2LN Scotland |
Director Name | Mr Iain Mark Hunter |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2018 (7 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 08 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Tim John Snow |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2018 (7 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 08 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Alexander James Reading |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 16 December 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Simon David Green |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 27 May 2022) |
Assigned Occupation | Project Director/Civil Engineer |
Country of Residence | England |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Nathan John Wakefield |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 13 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Ian Peter George Cartwright |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2019 (7 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Stephen Mark Hutt |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2019 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Benjamin Michael Burgess |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2021 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 March 2024) |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Marco Panfili |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2024 (12 years, 7 months after company formation) |
Appointment Duration | 1 month (Resigned 02 April 2024) |
Assigned Occupation | Associate Director |
Country of Residence | Italy |
Correspondence Address | Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |