FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

35 officers / 32 resignations

MOSHEN, Yaseen Mohammed Jaafar Mohammed

• Correspondence address: Jebel Ali Village, Road D,, Villa No. 66, PO BOX No 25567, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 December 2004
• Nationality: Bahraini
• Country of residence: Dubai
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, James Donald Gilmour

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 28 February 1994
• Nationality: British

GRAY, Tracey Louise

• Correspondence address: Flat 12, 68 Waverley Crescent, Livingston, West Lothian, EH54 8JP
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 12 June 2008
• Nationality: British

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 22 February 1993
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2004
• Nationality: British

RODGER, Alan Mcintosh

• Correspondence address: 6 Morven Park, Glenrothes, Fife, KY6 3PX
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 22 April 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Secretary

ARBON, David

• Correspondence address: C/o Bi Group Plc, Unit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, England, B76 1BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2011
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Operations Director

BEVERIDGE, Steven

• Correspondence address: 4 Dungevan Avenue, Kirkcaldy, Fife, KY2 5SG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 January 2002
• Resigned on: 14 April 2006
• Nationality: British
• Occupation: Sales Director

BIRNIE, James Reid

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 November 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARDNO, John Stephen

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

CARVER, Keith

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 April 2015
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

DUHRE, Gurdial Singh

• Correspondence address: Seomar Sealladh, Princes Crescent East, Dollar, Clackmannanshire, FK14 7BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 April 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Finance Director

GATHERER, Catherine Louise Maciocia

• Correspondence address: Stenhouse, 28 High Street, Strathmiglo, Cupar, Fife, KY14 7QA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 January 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Finance Director

GORDON, John Edward Douglas

• Correspondence address: The Meridian, 4 Copthall House, Station Square Coventry, CV1 2FL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 June 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 24 July 1992
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

IRVING, Campbell

• Correspondence address: 23 Park Crescent, Inchinnan, Renfrewshire, PA4 9PW
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 24 July 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Director

IRVING, Raymond Thomas

• Correspondence address: Annandale, 159 Glasgow Road, Perth, Tayside, PH2 0LX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

JONES, Robert Norman

• Correspondence address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 24 July 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 24 July 1992
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRAE, Colin

• Correspondence address: 7 Eichborn Weg, Netphen-Werthenbach, Germany, D57250
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 March 2012
• Resigned on: 29 September 2014
• Nationality: British And German
• Country of residence: Germany
• Occupation: Mechanical Engineer

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 September 2004
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 July 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

NEILL, David

• Correspondence address: 22 Baldinnie Place, Finglassie, Glenrothes, Fife, KY7 4TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 June 1996
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEILL, William

• Correspondence address: 3 Whitehill Terrace, Lanark, ML11 9HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 December 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 August 2011
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

RODGER, Alan Mcintosh

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom, S41 0EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 24 July 1992
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROTTACH, Alessandro Bernardo Agostino

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2018
• Resigned on: 2 July 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROTTACH, Alessandro Bernardo Agostino

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2018
• Resigned on: 26 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SHEPHERD, Alexander Ben

• Correspondence address: 57 Morningfield Road, Aberdeen, AB2 4AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 1994
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Managing Director

SHEPHERD, Derek

• Correspondence address: United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 July 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VALLANCE, Donald

• Correspondence address: 27 High Street, Willingham, Cambridge, Cambridgeshire, CB4 5ES
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 October 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director