PROCLAD INTERNATIONAL PIPELINES LIMITED

Company number 02978662

20 officers / 16 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• Role: Director
• Date of birth: July 1963
• Appointed on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: Jebel Ali Village, Road D,, Villa No. 66, PO BOX 25567, Dubai, United Arab Emirates, FOREIGN
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 April 2004
• Nationality: Bahraini
• Country of residence: Dubai
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: Bi Group Plc, Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, England, CV2 2LD
• Role: Director
• Date of birth: September 1970
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• Role: Director
• Date of birth: December 1957
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Occupation: Company Secretary

MCDONALD, Andrew

• Correspondence address: 13 Coleridge Drive, Highfields, Stafford, ST17 9SX
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Accountant

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

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

SIMCOX, Helen

• Correspondence address: 29 Deansberry Close, Stoke On Trent, Staffordshire, ST4 8JH
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 8 February 2002
• Nationality: British

VIBRANS, Philip Charles

• Correspondence address: 1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1994
• Resigned on: 19 October 1994
• Nationality: British

AYRES, Jared

• Correspondence address: Orchard House, Vicarage Lane, Barlaston, Staffordshire, ST12 9AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 October 1994
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Edward Douglas

• Correspondence address: Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 April 2005
• 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 on: 8 February 2002
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

LITTLEJOHN, James Cochrane

• Correspondence address: 37 Fairfield Drive, Codsall, West Midlands, WV8 2AE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 8 February 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORRIS, Kevin Robert

• Correspondence address: 22 Sandport, Kinross, Fife, KY13 8DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 April 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Procurement Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 27 October 2004
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Company Director

TAN, Ngiap Heong

• Correspondence address: Block 404 Jurong West St 42, Apt 03-579, Singapore 640404, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 1996
• Resigned on: 3 April 1998
• Nationality: Singapore
• 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: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT CREDIT LIMITED

• Correspondence address: 1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1994
• Resigned on: 19 October 1994