Summit Healthcare (Wishaw) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1998Private 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 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123446412Summit Holdings (Wishaw) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127116211People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-10-31 · 20 yrs
Show 25 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 · Company Director
RW
Resigned 2004-03-26 · Accountant
AT
Andrew TennantResigned director
Resigned 2004-02-16 · 19 yrs · Banker
VD
Victoria DickinsonResigned director
Resigned 2002-12-04 · 2 yrs · Bank Employee
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
RC
Rory ChristieResigned director
Resigned 1998-06-30 · Banker
WM
William MoyesResigned director
Resigned 1998-05-11 · 2 yrs · Company Director
MC
Michael CollardResigned director
Resigned 1998-05-11 · 6 yrs · Civil Engineer
DC
Douglas CrawfordResigned director
Resigned 1998-02-03
MP
Michael PolsonResigned director
Resigned 1998-02-03
CorpD W Company Services LimitedResigned secretary
Resigned 1998-02-03 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active