INNOVATE EAST LOTHIAN 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.SC223347
CategoryPrivate Limited Company
Incorporated19 Sep 2001
Age22 years, 7 months, 26 days
JurisdictionScotland

SUMMARY

INNOVATE EAST LOTHIAN LIMITED is an active private limited company with number SC223347. It was incorporated 22 years, 7 months, 26 days ago, on 19 September 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 23 Aug 2005

Current time on role 18 years, 8 months, 23 days

DAKPOE, Prince Yao

Director

Director

ACTIVE

Assigned on 30 Apr 2024

Current time on role 15 days

DIX, Carl Harvey

Director

Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 14 days

FLETCHER, Dylan

Director

Company Director

ACTIVE

Assigned on 18 Dec 2002

Current time on role 21 years, 4 months, 28 days

SMITH, David Niall

Director

Company Director

ACTIVE

Assigned on 01 Apr 2015

Current time on role 9 years, 1 month, 14 days

D.W. COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Sep 2001

Resigned on 16 Dec 2002

Time on role 1 year, 2 months, 27 days

NOBLE PARTNERSHIP LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 23 Aug 2005

Time on role 2 years, 8 months, 7 days

CAVILL, John Ivor

Director

Director

RESIGNED

Assigned on 20 Jan 2016

Resigned on 30 Apr 2024

Time on role 8 years, 3 months, 10 days

CAVILL, John Ivor

Director

Director

RESIGNED

Assigned on 14 Oct 2009

Resigned on 28 Jun 2012

Time on role 2 years, 8 months, 14 days

CHRISTIE, Rory

Director

Investment Banker

RESIGNED

Assigned on 24 Apr 2002

Resigned on 23 Jul 2004

Time on role 2 years, 2 months, 29 days

CLAPP, Andrew David

Director

Investment Director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 04 Mar 2011

Time on role 7 months, 3 days

GILMOUR, David Fulton

Director

Project Executive

RESIGNED

Assigned on 04 Mar 2011

Resigned on 09 Nov 2021

Time on role 10 years, 8 months, 5 days

JACK, Ronald Gilfillan

Director

Investment Manager

RESIGNED

Assigned on 14 Sep 2007

Resigned on 31 Mar 2015

Time on role 7 years, 6 months, 17 days

JESSOP, Alan Dixon

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 28 Sep 2006

Time on role 2 years, 2 months, 5 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 13 Mar 2006

Resigned on 19 Mar 2009

Time on role 3 years, 6 days

RITCHIE, Alan Campbell

Director

Director

RESIGNED

Assigned on 29 Jan 2007

Resigned on 14 Oct 2009

Time on role 2 years, 8 months, 16 days

RYAN, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 19 Mar 2009

Time on role 4 years, 7 months, 27 days

SAUNDERS, Michael

Director

Company Secretary

RESIGNED

Assigned on 13 Dec 2002

Resigned on 23 Feb 2004

Time on role 1 year, 2 months, 10 days

SCOTT-BARRETT, Nicholas Huson

Director

Banker

RESIGNED

Assigned on 23 Jul 2004

Resigned on 13 Mar 2006

Time on role 1 year, 7 months, 21 days

SNASDELL, Michael Percy

Director

Company Director

RESIGNED

Assigned on 24 Apr 2002

Resigned on 31 Dec 2002

Time on role 8 months, 7 days

WRINN, John

Director

Project Executive

RESIGNED

Assigned on 09 Nov 2021

Resigned on 01 Feb 2023

Time on role 1 year, 2 months, 22 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 28 Jun 2012

Resigned on 20 Jan 2016

Time on role 3 years, 6 months, 22 days

D.W. DIRECTOR 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Sep 2001

Resigned on 24 Apr 2002

Time on role 7 months, 5 days

D.W. DIRECTOR 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Sep 2001

Resigned on 24 Apr 2002

Time on role 7 months, 5 days


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