Summit Holdings (Wishaw) Limited
Hospital activities · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130566096Elbon Holdings (2) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 130566097People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-10-31 · 20 yrs
Show 27 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-16 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2011-03-10 · 10 yrs · Project Executive
JC
John CavillResigned director
Resigned 2011-03-10 · 13 yrs · Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Banker
TD
Timothy DickieResigned director
Resigned 2005-04-20 · 3 yrs · Banker
NM
Nigel MiddletonResigned director
Resigned 2004-07-23 · 6 yrs · Fund Manager
AJ
Alan JessopResigned director
Resigned 2004-07-23 · 6 yrs · Director
RW
Resigned 2004-03-17 · Accountant
AT
Andrew TennantResigned director
Resigned 2004-02-18 · 19 yrs · Banker
VD
Victoria DickinsonResigned director
Resigned 2002-12-04 · 2 yrs · Bank Employee
RC
Rory ChristieResigned director
Resigned 2001-09-27 · 2 yrs · Director
AD
Andrew DarlingResigned director
Resigned 2000-10-03 · 3 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2000-08-18 · 2 yrs · Bank Official
RW
Robert WoolfResigned director
Resigned 1998-12-29 · 1 yr · Chartered Accountant
PI
Peter IngramResigned director
Resigned 1998-11-03 · 5 yrs · Senior Engineer
MS
Miles ShelleyResigned director
Resigned 1998-10-12 · 5 yrs · Chartered Accountant
AD
Ashraf DajaniResigned director
Resigned 1998-06-30 · 2 yrs · Company Director
MC
Michael CollardResigned director
Resigned 1997-07-02 · 7 yrs · Civil Engineer
WM
William MoyesResigned director
Resigned 1997-03-11 · 3 yrs · Company Director
CorpD W Company Services LimitedResigned secretary
Resigned 1997-02-28 · 6 yrs
MP
Michael PolsonResigned director
Resigned 1997-02-28
MC
Maureen CouttsResigned director
Resigned 1997-02-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active