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Companies/SC327270

Pip Infrastructure Managers Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pip Ppp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · No cessation recorded

Source record 3399910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AT
Amit Rishi Jaysukh ThakrarCurrent director
Appointed 2025-03-03 · 1 yr · Director
+8 others
EW
Edward WilsonCurrent director
Appointed 2021-08-24 · 5 yrs · Director
+62 others
Show 25 historical appointments
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2020-12-18 · 4 yrs
AC
Andrew ClappResigned director
Resigned 2019-10-23 · 1 yr · Director
NC
Nicholas ColeResigned director
Resigned 2017-12-06 · 1 yr · Director
EW
Edward WilsonResigned director
Resigned 2017-12-06 · 1 yr · Company Director
PB
Paula BurgessResigned director
Resigned 2017-12-06 · 3 yrs · Director
MA
Mohammed AminResigned director
Resigned 2017-10-19 · Company Director
GC
Gershon CohenResigned director
Resigned 2017-10-19 · Company Director
GM
Gary MarshallResigned director
Resigned 2014-06-11 · 1 yr · None
MG
Martin GilbertResigned director
Resigned 2014-05-14 · None
AO
Anthony OwensResigned director
Resigned 2013-06-10 · 1 yr · Operations Director
DB
Dean BuckleyResigned director
Resigned 2013-05-02 · Director
TM
Thomas MurphyResigned director
Resigned 2010-08-14 · 1 yr · Banker
AG
Andrew GeczyResigned director
Resigned 2010-08-13 · 2 yrs · Banker
KB
Karen BothwellResigned director
Resigned 2010-03-30 · 3 yrs · Banker
JM
John MoranResigned director
Resigned 2008-09-08 · 1 yr · Banker
CR
Ceri RichardsResigned director
Resigned 2008-08-18 · 1 yr · Accountant
DL
Dorothy LowryResigned director
Resigned 2008-06-24 · 1 yr · Manager
AW
Alistair WebsterResigned director
Resigned 2008-05-01 · 1 yr · Accountant
WS
William StancerResigned director
Resigned 2007-07-16 · 2 yrs · Banker
GS
Graeme ShanklandResigned director
Resigned 2007-07-16 · 3 yrs · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-07-04 · 4 yrs
MH
Mark HammondResigned director
Resigned 2007-07-04 · 3 yrs · Company Director
GM
Graham McdonaldResigned director
Resigned 2007-07-04 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active