NVSH HOLDCO LIMITED

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN, United Kingdom
StatusACTIVE
Company No.SC216290
CategoryPrivate Limited Company
Incorporated01 Mar 2001
Age23 years, 2 months, 21 days
JurisdictionScotland

SUMMARY

NVSH HOLDCO LIMITED is an active private limited company with number SC216290. It was incorporated 23 years, 2 months, 21 days ago, on 01 March 2001. The company address is C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN, United Kingdom.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Aug 2009

Current time on role 14 years, 8 months, 26 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 28 days

DIX, Carl Harvey

Director

Director

ACTIVE

Assigned on 15 Mar 2023

Current time on role 1 year, 2 months, 7 days

BURNESS LLP

Corporate-secretary

RESIGNED

Assigned on 01 Sep 2005

Resigned on 14 Dec 2007

Time on role 2 years, 3 months, 13 days

BURNESS SOLICITORS

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Mar 2001

Resigned on 01 Sep 2005

Time on role 4 years, 5 months, 31 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 27 Aug 2009

Time on role 1 year, 8 months, 13 days

ADAMS, David Andrew Murray

Director

Chartered Surveyor

RESIGNED

Assigned on 29 Mar 2001

Resigned on 14 Dec 2007

Time on role 6 years, 8 months, 16 days

CLARKE, Laurence Seymour

Director

Accountant

RESIGNED

Assigned on 07 Oct 2009

Resigned on 01 Aug 2010

Time on role 9 months, 25 days

GILMOUR, David Fulton

Director

Project Executive

RESIGNED

Assigned on 18 Oct 2011

Resigned on 02 Dec 2021

Time on role 10 years, 1 month, 15 days

GORDON, Andrew James

Director

Fin & Dev Consultant

RESIGNED

Assigned on 29 Mar 2001

Resigned on 14 Dec 2007

Time on role 6 years, 8 months, 16 days

GREGSON, Anita Catherine

Director

Director

RESIGNED

Assigned on 14 Oct 2009

Resigned on 18 Oct 2011

Time on role 2 years, 4 days

KUENSSBERG, Nicholas Christopher Dwelly, Professor

Director

Company Director

RESIGNED

Assigned on 25 Jul 2001

Resigned on 14 Dec 2007

Time on role 6 years, 4 months, 20 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 14 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 5 days

RITCHIE, Alan Campbell

Director

Company Director

RESIGNED

Assigned on 07 Oct 2009

Resigned on 14 Oct 2009

Time on role 7 days

RITCHIE, Alan Campbell

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 14 Oct 2009

Time on role 6 months, 26 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 14 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 5 days

VEERAPEN, Priya Ruth

Director

Investment Director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 09 Jul 2012

Time on role 1 year, 11 months, 8 days

WRINN, John

Director

Project Executive

RESIGNED

Assigned on 02 Dec 2021

Resigned on 15 Mar 2023

Time on role 1 year, 3 months, 13 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 30 Aug 2011

Resigned on 30 Aug 2011

Time on role

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 14 Oct 2009

Resigned on 01 Aug 2010

Time on role 9 months, 18 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 14 Oct 2009

Resigned on 25 Jan 2016

Time on role 6 years, 3 months, 11 days

BURNESS (DIRECTORS) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 29 Mar 2001

Time on role 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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