MR ALLAN CAMERON COOK

Active Amber Infrastructure Limited More London Riverside, London, SE1 2AQ

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MR ALLAN CAMERON COOK

Active Amber Infrastructure Limited More London Riverside, London, SE1 2AQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
INFRACARE OXFORD LIMITED Active Director 01/08/13 2013-08-01
INFRACARE BRISTOL LIMITED Active Director 01/08/13 2013-08-01
INFRACARE DUDLEY LIMITED Active Director 18/05/11 2011-05-18
ODYSSEY HEALTHCARE LIMITED Dissolved Director 30/10/08 2008-10-30
AMBER BLUE EAST CENTRAL LIMITED Active Director 20/12/11 2011-12-20
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Active Director 25/04/17 2017-04-25
HUB EAST CENTRAL (LEVENMOUTH) LIMITED Active Director 10/11/14 2014-11-10
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Active Director 10/11/14 2014-11-10
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Active Director 12/01/15 2015-01-12
HUB EAST CENTRAL SCOTLAND LIMITED Active Director 07/02/12 2012-02-07
HUB EAST CENTRAL (FORFAR) LIMITED Active Director 13/01/15 2015-01-13
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Active Director 19/01/15 2015-01-19
HUB EAST CENTRAL (BALDRAGON) LIMITED Active Director 20/01/15 2015-01-20
HUB EAST CENTRAL (SCV) MIDCO LIMITED Active Director 17/05/16 2016-05-17
HUB EAST CENTRAL (PSS) MIDCO LIMITED Active Director 17/05/16 2016-05-17
HUB EAST CENTRAL (BERTHA PARK) LIMITED Active Director 17/05/17 2017-05-17
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Active Director 25/04/17 2017-04-25
HUB EAST CENTRAL (PSS) LIMITED Active Director 27/05/16 2016-05-27
HUB EAST CENTRAL (SCV) LIMITED Active Director 27/05/16 2016-05-27
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Dissolved Director 14/08/07 2007-08-14
INFRACARE GROUP LIMITED Active Director 13/06/08 2008-06-13
AMBER GREEN SPRUCE FP LIMITED Active Director 23/08/11 2011-08-23
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Active Director 11/02/10 2010-02-11
AMBER GREEN SPRUCE GP LIMITED Active Director 23/08/11 2011-08-23
IPP (MORAY SCHOOLS) LIMITED Active Director 08/06/10 2010-06-08
INPP SPRUCE LIMITED Active Director 23/08/11 2011-08-23
AHBB LHIL HOLDINGS LTD Active Director 07/05/08 2008-05-07
INFRACARE CAPITAL LIMITED Active Director 13/06/08 2008-06-13
IPP (MORAY SCHOOLS) HOLDINGS LIMITED Active Director 08/06/10 2010-06-08
LIFT INVESTORS LIMITED Active Director 14/07/08 2008-07-14
INFRACARE (MIDLANDS) LIMITED Active Director 07/02/08 2008-02-07
INFRACARE (SOUTH WEST) LIMITED Active Director 17/03/08 2008-03-17
EAST LONDON LIFT INVESTMENTS LIMITED Active Director 19/12/22 2022-12-19
LIFT HEALTHCARE INVESTMENTS LIMITED Active Director 19/12/22 2022-12-19

Previous Appointments

Company Name Company Status Position Appointed Resigned
INFRACARE OXFORD LIMITED Active Director 01/08/13 2013-08-01
INFRACARE BRISTOL LIMITED Active Director 01/08/13 2013-08-01
INFRACARE DUDLEY LIMITED Active Director 18/05/11 2011-05-18
ODYSSEY HEALTHCARE LIMITED Dissolved Company Secretary 01/05/09 10/01/11 2009-05-01
ODYSSEY HEALTHCARE LIMITED Dissolved Director 30/10/08 2008-10-30
AMBER BLUE EAST CENTRAL LIMITED Active Director 20/12/11 2011-12-20
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Active Director 25/04/17 2017-04-25
HUB EAST CENTRAL (LEVENMOUTH) LIMITED Active Director 10/11/14 2014-11-10
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Active Director 10/11/14 2014-11-10
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Active Director 12/01/15 2015-01-12
HUB EAST CENTRAL SCOTLAND LIMITED Active Director 07/02/12 2012-02-07
HUB EAST CENTRAL (FORFAR) LIMITED Active Director 13/01/15 2015-01-13
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Active Director 19/01/15 2015-01-19
HUB EAST CENTRAL (BALDRAGON) LIMITED Active Director 20/01/15 2015-01-20
HUB EAST CENTRAL (SCV) MIDCO LIMITED Active Director 17/05/16 2016-05-17
HUB EAST CENTRAL (PSS) MIDCO LIMITED Active Director 17/05/16 2016-05-17
HUB EAST CENTRAL (BERTHA PARK) LIMITED Active Director 17/05/17 2017-05-17
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Active Director 25/04/17 2017-04-25
HUB EAST CENTRAL (PSS) LIMITED Active Director 27/05/16 2016-05-27
HUB EAST CENTRAL (SCV) LIMITED Active Director 27/05/16 2016-05-27
INFRACARE SOUTH EAST LONDON LIMITED Active Director 20/01/05 04/06/13 2005-01-20
BBG HOLDCO LIMITED Active Director 20/01/05 04/06/13 2005-01-20
BBG LIFT ACCOMMODATION SERVICES LIMITED Active Director 24/01/05 04/06/13 2005-01-24
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Dissolved Director 14/08/07 2007-08-14
INFRACARE PARTNERING LIMITED Active Director 13/06/08 30/04/10 2008-06-13
AHBB ELL HOLDINGS LTD Active Director 07/05/08 13/06/08 2008-05-07
ASHLEY HOUSE PLC. Active Director 12/06/08 01/06/09 2008-06-12
INFRACARE GROUP LIMITED Active Director 13/06/08 2008-06-13
AMBER GREEN SPRUCE FP LIMITED Active Director 23/08/11 2011-08-23
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Active Director 11/02/10 2010-02-11
AMBER GREEN SPRUCE GP LIMITED Active Director 23/08/11 2011-08-23
IPP (MORAY SCHOOLS) LIMITED Active Director 08/06/10 2010-06-08
INPP SPRUCE LIMITED Active Director 23/08/11 2011-08-23
AHBB LHIL HOLDINGS LTD Active Director 07/05/08 2008-05-07
INFRACARE CAPITAL LIMITED Active Director 13/06/08 2008-06-13
IPP (MORAY SCHOOLS) HOLDINGS LIMITED Active Director 08/06/10 2010-06-08
LIFT INVESTORS LIMITED Active Director 14/07/08 2008-07-14
INFRACARE (MIDLANDS) LIMITED Active Director 07/02/08 2008-02-07
INFRACARE (SOUTH WEST) LIMITED Active Director 17/03/08 2008-03-17
EAST LONDON LIFT INVESTMENTS LIMITED Active Director 19/12/22 2022-12-19
LIFT HEALTHCARE INVESTMENTS LIMITED Active Director 19/12/22 2022-12-19
INTEGRATED HEALTH PARTNERS LIMITED Active Director 05/10/07 06/04/10 2007-10-05
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