WORLDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 06027075

17 officers / 13 resignations

BECKRAM, Mark Anthony

• Correspondence address: Ccl Industries (U.K.) Limited, Pioneer Way, Castleford, Yorkshire, England, WF10 5QU
• Role: Director
• Date of birth: February 1970
• Appointed on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Derek Robert

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

MARTIN, Geoffrey Thomas

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, United Kingdom, G74 5PA
• Role: Director
• Date of birth: June 1954
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United States
• Occupation: Executive

SANDERSON, Michael Andrew

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
• Role: Director
• Date of birth: September 1961
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUFFIN, Francis Paul

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, Glasgow, Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 31 March 2016
• Nationality: British

KARAMA, Nader

• Correspondence address: Ccl Label Gmbh, Industriestr. 2, 83607, Holzkirchen, Germany
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 29 September 2017

BRAYSHAW, Nicholas Paul

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, Glasgow, Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 January 2008
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

DARGAN, John

• Correspondence address: 50 Charles Way, Limekilns, Dunfermline, Fife, KY11 3LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2006
• Resigned on: 5 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIN, Francis Paul

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride Glasgow, Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEISSNER, Franz Josef Peter

• Correspondence address: 25 Lingesfeld, Solingen, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 November 2015
• Resigned on: 8 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Group Vice President Ccl Design

GRAHAM, William

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, Glasgow, Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 December 2006
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Paul Robert

• Correspondence address: Bank House 8, Cherry Street, Birmingham, United Kingdom, B2 5AL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 July 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MURTAGH, Andrew Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 January 2007
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TAYLOR, Mark Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 January 2007
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Investment Banker

VODERMAIER, Monika

• Correspondence address: 2 Industriestrasse, Holzkirchen, Germany, 83607
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 November 2015
• Resigned on: 9 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant & Tax Consultant

WALL, Catherine Alison

• Correspondence address: 56 Wellington Road, Birmingham, West Midlands, Uk, B15 2ER
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 December 2011
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ZERBINATI, Charline

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 March 2016
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant