CATCHMENT TAY LIMITED

Company summary

Company number: SC186492
Status: ACTIVE
Incorporated / age: 8 June 199828 years
Registered office: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Nature of business
Sewerage
Previous company names
MACROCOM (499) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	14 Apr 2008				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BLACKBURN, Stuart James Alston ACTIVE	Director	05 Feb 2026		England	January 1995	C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BOND, Josh Callum ACTIVE	Director	01 May 2024		United Kingdom	May 1991	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
DIX, Carl Harvey ACTIVE	Director	30 Jan 2023		United Kingdom	January 1966	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
MCKENNA, Anthony ACTIVE	Director	01 Apr 2023		United Kingdom	June 1965	Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, United Kingdom
THAKRAR, Amit Rishi Jaysukh ACTIVE	Director	24 Feb 2022		United Kingdom	July 1987	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
FOX, Jacqueline Elizabeth RESIGNED	Secretary	14 Jun 2001	14 Jun 2001			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
MORRISON, John RESIGNED	Secretary	04 Sep 1998	08 Oct 1999			Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
MACROBERTS (SOLICITORS) RESIGNED	Secretary	08 Oct 1999	14 Apr 2008			152 Bath Street, Glasgow, G2 4TB
MACROBERTS (SOLICITORS) RESIGNED	Secretary	08 Jun 1998	04 Sep 1998			152 Bath Street, Glasgow, G2 4TB
ACUTT, Bryan Michael RESIGNED	Director	26 Sep 2016	01 May 2024	United Kingdom	October 1979	16, Palace Street, London, SW1E 5JD, United Kingdom
BAL, Jasvinder Singh RESIGNED	Director	21 Jan 2011	31 Mar 2014	United Kingdom	January 1979	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BARNES, John Anthony RESIGNED	Director	02 May 2008	18 Aug 2008	United Kingdom	September 1954	Greenbank Farm, Smallwood, Cheshire, CW11 2UN
BATES, Duncan John Lucas RESIGNED	Director	09 Nov 2010	23 Dec 2010	England	August 1958	C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
BELL, Leslie Anthony RESIGNED	Director	15 May 2009	09 Nov 2010	United Kingdom	April 1950	25, Cambridge Road, Southport, Merseyside, PR9 9NQ
BELL, Leslie Anthony RESIGNED	Director	01 Nov 2001	21 Oct 2003	United Kingdom	April 1950	25 Cambridge Road, Southport, Merseyside, PR9 9NQ
BROOK, Christopher John RESIGNED	Director	29 Jun 2007	09 Apr 2008		August 1959	12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
CAVILL, John Ivor RESIGNED	Director	01 Nov 2013	01 May 2024	United Kingdom	October 1972	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CLARK, Gordon Ross RESIGNED	Director	16 Aug 2019	31 Mar 2023	United Kingdom	February 1963	Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, KY11 6HL, United Kingdom
CLARK, Jonathan RESIGNED	Director	21 Oct 2003	14 Sep 2006		July 1954	9 St Catherine's Close, Bath, BA2 6BS
CLARK, Jonathan RESIGNED	Director	04 Nov 1999	21 Oct 2003		July 1954	9 St Catherine's Close, Bath, BA2 6BS
COWAN, Andrew David RESIGNED	Director	31 Oct 2010	09 Nov 2010	Uk/England	October 1966	Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom
CURRY, Philip RESIGNED	Director	25 Nov 1998	16 Jun 1999		July 1950	The Old Maltings, Arkesden, Essex, CB11 4HB
DEATLEY, Steven Frank RESIGNED	Director	16 Jun 1999	04 Nov 1999		July 1961	New Zealand House, 10th Floor, 80 Haymarket, London, SW1Y 4TE
DERBY, Scott Campbell RESIGNED	Director	21 Oct 2003	30 Jun 2004		April 1967	30 Elm Grove Road, London, SW13 0BT
EDWARDS, Michael John RESIGNED	Director	29 Aug 2008	15 May 2009	United Kingdom	April 1955	18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
FULLER, David Leonard RESIGNED	Director	02 May 2008	18 Aug 2008		January 1960	5 Drumble Field, Chelford, Cheshire, SK11 9BT
FULLER, David Leonard RESIGNED	Director	14 Sep 2006	12 Apr 2007		January 1960	5 Drumble Field, Chelford, Cheshire, SK11 9BT
FULLERTON, Robert Souter RESIGNED	Director	01 Aug 2000	13 Sep 2002	Scotland	December 1952	26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
GILMOUR, David Fulton RESIGNED	Director	27 Jul 2012	26 Nov 2021	United Kingdom	January 1963	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
HARDY, David Michael RESIGNED	Director	01 Apr 2014	14 Feb 2018	England	December 1957	John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom
HOPE, John Alexander RESIGNED	Director	01 Aug 2000	11 Dec 2000	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
JACK, Ronald Gilfillan RESIGNED	Director	13 Dec 2007	18 Sep 2009	Scotland	December 1955	78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
JAFFE, Michael Ian RESIGNED	Director	12 Apr 2010	31 Mar 2014	United Kingdom	September 1964	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
JEANTET, Patrick Raymond RESIGNED	Director	22 Mar 2001	30 Jun 2004	France	April 1960	9 Rue Eugene Millon, 75015, Paris, FOREIGN, France
JONES, Nigel Stuart RESIGNED	Director	30 Jun 2004	29 Jun 2007		January 1954	3 Osprey Court, Star Place, London, E1W 1AG
KEEGAN, Graham Robinson RESIGNED	Director	15 May 2009	31 Oct 2010	United Kingdom	June 1958	1 Holly Close, Mickle Trafford, Chester, CH2 4QY
KILGOUR, David John RESIGNED	Director	16 Jun 2000	06 Mar 2008	England	March 1961	2, Dean Drive, Bowden, Cheshire, WA14 3NE
KYLE, Roy RESIGNED	Director	28 Feb 2023	05 Feb 2026	England	February 1961	C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MALONEY, Colin Philip RESIGNED	Director	29 Aug 2008	15 May 2009	United Kingdom	April 1958	Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
MARTIN, Joseph Michael RESIGNED	Director	25 Nov 1998	01 Aug 2000		December 1952	8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
MAWDSLEY, Alan Dean RESIGNED	Director	04 Sep 1998	16 Jun 1999		September 1957	6 Nepean Street, London, SW15 5DW
MCDONAGH, Vicky RESIGNED	Director	17 Mar 2004	18 Sep 2007		October 1968	59 Sarsfeld Road, London, SW12 8HR
MCFADZEAN, John Findlay RESIGNED	Director	28 Aug 2009	01 Nov 2013	Scotland	August 1948	Wester Nether, Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR, United Kingdom
MCFADZEAN, John Findlay RESIGNED	Director	11 Dec 2000	17 Mar 2004	Scotland	August 1948	Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
MCFADZEAN, John Findlay RESIGNED	Director	04 Sep 1998	01 Aug 2000	Scotland	August 1948	Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
MIDDLETON, Nigel Wythen RESIGNED	Director	14 Oct 2009	18 Feb 2013	United Kingdom	November 1956	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
PATERSON, Nigel John RESIGNED	Director	05 May 2015	16 Aug 2019	England	October 1957	210, Pentonville Road, London, N1 9JY, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	17 Mar 2004	21 Jan 2011	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
PROCTOR, Steven RESIGNED	Director	13 Dec 2007	12 Apr 2010	England	November 1968	19 Amner Road, London, SW11 6AA
QUINT, Didier Paul-Louis RESIGNED	Director	16 Jun 1999	22 Mar 2001		May 1945	The Cottage Woodford, Les Gravees, St Peter Port, GY1 1RL, Guernsey
RITCHIE, Alan Campbell RESIGNED	Director	13 Mar 2009	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
SAUNDERS, Malcolm Richard RESIGNED	Director	09 Nov 2010	05 May 2015	England	November 1958	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	30 Jun 2004	22 Dec 2008		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
SMITH, Michael Robert RESIGNED	Director	13 Sep 2002	17 Mar 2004		December 1949	The Schoolhouse, Daviot, Inverurie, Aberdeenshire, AB51 0HZ
TANNER, Christopher James RESIGNED	Director	01 Apr 2014	28 Feb 2023	England	November 1972	John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom
TREGASKIS, Gordon Joseph Martin RESIGNED	Director	04 Sep 1998	16 Jun 2000		February 1955	82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok
WATERS, Gordon Arthur Ivan RESIGNED	Director	25 Nov 1998	01 Nov 2001		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
WRIGHT, Matthew Reginald RESIGNED	Director	12 Apr 2007	13 May 2008		January 1965	Flat 2, 39 Hamilton Street, Chester, CH2 3JQ
WRINN, John RESIGNED	Director	26 Nov 2021	30 Jan 2023	United Kingdom	August 1962	Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	28 Feb 2013	26 Sep 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Director	08 Jun 1998	04 Sep 1998			152 Bath Street, Glasgow, G2 4TB, Scotland

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Apr 2008
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BLACKBURN, Stuart James Alston ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: January 1995
Address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

DIX, Carl Harvey ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

MCKENNA, Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, United Kingdom

THAKRAR, Amit Rishi Jaysukh ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 14 Jun 2001
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 08 Oct 1999
Address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH

MACROBERTS (SOLICITORS) RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 14 Apr 2008
Address: 152 Bath Street, Glasgow, G2 4TB

MACROBERTS (SOLICITORS) RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 04 Sep 1998
Address: 152 Bath Street, Glasgow, G2 4TB

ACUTT, Bryan Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

BAL, Jasvinder Singh RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 18 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Greenbank Farm, Smallwood, Cheshire, CW11 2UN

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: August 1958
Address: C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

BELL, Leslie Anthony RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 25, Cambridge Road, Southport, Merseyside, PR9 9NQ

BELL, Leslie Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 21 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ

BROOK, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 09 Apr 2008
Date of birth: August 1959
Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

CLARK, Gordon Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, KY11 6HL, United Kingdom

CLARK, Jonathan RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 14 Sep 2006
Date of birth: July 1954
Address: 9 St Catherine's Close, Bath, BA2 6BS

CLARK, Jonathan RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Oct 2003
Date of birth: July 1954
Address: 9 St Catherine's Close, Bath, BA2 6BS

COWAN, Andrew David RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 09 Nov 2010
Country of Residence: Uk/England
Date of birth: October 1966
Address: Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom

CURRY, Philip RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 16 Jun 1999
Date of birth: July 1950
Address: The Old Maltings, Arkesden, Essex, CB11 4HB

DEATLEY, Steven Frank RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 04 Nov 1999
Date of birth: July 1961
Address: New Zealand House, 10th Floor, 80 Haymarket, London, SW1Y 4TE

DERBY, Scott Campbell RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 30 Jun 2004
Date of birth: April 1967
Address: 30 Elm Grove Road, London, SW13 0BT

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL

FULLER, David Leonard RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 18 Aug 2008
Date of birth: January 1960
Address: 5 Drumble Field, Chelford, Cheshire, SK11 9BT

FULLER, David Leonard RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 12 Apr 2007
Date of birth: January 1960
Address: 5 Drumble Field, Chelford, Cheshire, SK11 9BT

FULLERTON, Robert Souter RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2002
Country of Residence: Scotland
Date of birth: December 1952
Address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

GILMOUR, David Fulton RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: December 1957
Address: John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 11 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

JACK, Ronald Gilfillan RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 18 Sep 2009
Country of Residence: Scotland
Date of birth: December 1955
Address: 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

JAFFE, Michael Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

JEANTET, Patrick Raymond RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 30 Jun 2004
Country of Residence: France
Date of birth: April 1960
Address: 9 Rue Eugene Millon, 75015, Paris, FOREIGN, France

JONES, Nigel Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 29 Jun 2007
Date of birth: January 1954
Address: 3 Osprey Court, Star Place, London, E1W 1AG

KEEGAN, Graham Robinson RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1 Holly Close, Mickle Trafford, Chester, CH2 4QY

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: March 1961
Address: 2, Dean Drive, Bowden, Cheshire, WA14 3NE

KYLE, Roy RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: February 1961
Address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MALONEY, Colin Philip RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY

MARTIN, Joseph Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Aug 2000
Date of birth: December 1952
Address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ

MAWDSLEY, Alan Dean RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 16 Jun 1999
Date of birth: September 1957
Address: 6 Nepean Street, London, SW15 5DW

MCDONAGH, Vicky RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 18 Sep 2007
Date of birth: October 1968
Address: 59 Sarsfeld Road, London, SW12 8HR

MCFADZEAN, John Findlay RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 01 Nov 2013
Country of Residence: Scotland
Date of birth: August 1948
Address: Wester Nether, Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR, United Kingdom

MCFADZEAN, John Findlay RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 17 Mar 2004
Country of Residence: Scotland
Date of birth: August 1948
Address: Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

MCFADZEAN, John Findlay RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 01 Aug 2000
Country of Residence: Scotland
Date of birth: August 1948
Address: Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: October 1957
Address: 210, Pentonville Road, London, N1 9JY, United Kingdom

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

PROCTOR, Steven RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 12 Apr 2010
Country of Residence: England
Date of birth: November 1968
Address: 19 Amner Road, London, SW11 6AA

QUINT, Didier Paul-Louis RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 22 Mar 2001
Date of birth: May 1945
Address: The Cottage Woodford, Les Gravees, St Peter Port, GY1 1RL, Guernsey

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

SAUNDERS, Malcolm Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: November 1958
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 22 Dec 2008
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

SMITH, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 17 Mar 2004
Date of birth: December 1949
Address: The Schoolhouse, Daviot, Inverurie, Aberdeenshire, AB51 0HZ

TANNER, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1972
Address: John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom

TREGASKIS, Gordon Joseph Martin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 16 Jun 2000
Date of birth: February 1955
Address: 82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 01 Nov 2001
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

WRIGHT, Matthew Reginald RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 13 May 2008
Date of birth: January 1965
Address: Flat 2, 39 Hamilton Street, Chester, CH2 3JQ

WRINN, John RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 26 Sep 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 04 Sep 1998
Address: 152 Bath Street, Glasgow, G2 4TB, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
23 Dec 1999	Outstanding
16 Dec 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Dec 1999	Outstanding
16 Dec 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.