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CPM (UK) SOLUTIONS LIMITED

Company number SC063344

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Officers: 13 officers / 10 resignations

LEDGE SERVICES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role
Secretary
Appointed on
1 April 2006

BROWN, Alan Duke

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
Role
Director
Date of birth
May 1960
Appointed on
16 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

REID, John Graham Gunn

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
Role
Director
Date of birth
May 1964
Appointed on
15 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
9 November 1988
Resigned on
1 April 2006

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed before
9 November 1988
Resigned on
12 May 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BALL, Geoffrey Arthur

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 May 1995
Resigned on
16 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

CURTIS, John Vendon

Correspondence address
St Helens 4 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
Role Resigned
Director
Date of birth
November 1941
Appointed before
9 November 1988
Resigned on
23 August 1990
Nationality
British
Occupation
Technical Director

DAVIDSON, Iain Cameron

Correspondence address
8 Calderstones Drive, Whalley, Clitheroe, Lancashire, BB7 9JB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 March 1990
Resigned on
16 November 1992
Nationality
British
Country of residence
England
Occupation
Land & Marketing

DICK, Robert John Westwater

Correspondence address
5 Comiston Drive, Edinburgh, Lothian, Scotland, EH10 5QP
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 May 1995
Resigned on
5 April 2002
Nationality
British
Occupation
Financial Director

DOWNIE, Alan Wood

Correspondence address
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Role Resigned
Director
Date of birth
February 1950
Appointed before
9 November 1988
Resigned on
16 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

KELLEY, Anthony John

Correspondence address
Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
Role Resigned
Director
Date of birth
March 1944
Appointed before
9 November 1988
Resigned on
29 December 1995
Nationality
British
Occupation
Managing Director

MILLAR, Robert James

Correspondence address
9 Clovelly Park, Beacon Hill, Hindhead, Surrey, GU26 6SZ
Role Resigned
Director
Date of birth
September 1953
Appointed before
9 November 1988
Resigned on
16 February 1996
Nationality
British
Occupation
Director

ROSIER, Stephen James

Correspondence address
The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA
Role Resigned
Director
Date of birth
November 1955
Appointed before
9 November 1988
Resigned on
23 August 1990
Nationality
British
Occupation
Managing Director