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Companies/SC294861

Ppp Services (North Ayrshire) Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Schools Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144071
Pfi Infrastructure Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
CD
Carl DixCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+76 others
JH
John HanleyCurrent director
Appointed 2018-06-01 · 8 yrs · Banking
+3 others
JG
John GeorgeCurrent director
Appointed 2016-11-22 · 9 yrs · Solicitor
+46 others
DD
David DaviesCurrent director
Appointed 2016-11-22 · 9 yrs · Accountant
+38 others
JC
John CavillCurrent director
Appointed 2016-05-27 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-08-27 · 17 yrs
+238 others
SC
Sean CookCurrent director
Appointed 2007-07-03 · 19 yrs · Banker
+6 others
Show 21 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-01 · 1 yr · Project Executive
TH
Timothy HeskethResigned director
Resigned 2013-09-09 · 3 yrs · Commercial Director
DG
David Fulton GilmourResigned director
Resigned 2011-11-28 · 9 yrs · Project Executive
AR
Andrew RobinsonResigned director
Resigned 2010-08-01 · 7 yrs · Managing Director
GC
Grant CarmichaelResigned director
Resigned 2009-11-25 · 3 yrs · Director
MR
Matthias ReicherterResigned director
Resigned 2009-10-14 · 1 yr · Director
AB
Alexander BremnerResigned director
Resigned 2009-10-14 · 2 yrs · Director
CT
Christopher TrestlerResigned director
Resigned 2009-08-01 · Director
OJ
Oliver JenningsResigned director
Resigned 2009-03-19 · Director
MR
Martin RawlinsonResigned director
Resigned 2008-09-18 · 8 yrs · Finance Director
MM
Michael McbreartyResigned director
Resigned 2007-08-02 · 2 yrs · Director
JL
Jan LoveResigned director
Resigned 2006-07-24 · 1 yr · Chartered Accountant
KB
Klaus BoedeResigned director
Resigned 2006-03-10 · 2 yrs · Director
KT
Kirk TaylorResigned director
Resigned 2006-03-10 · 1 yr · Banker
RP
Roger PottsResigned director
Resigned 2006-03-10 · 1 yr · Director
JE
John ElliotResigned director
Resigned 2006-03-10 · 1 yr · Merchant Banker
AW
Andrew WallsResigned secretary
Resigned 2005-12-23 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active