PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

35 officers / 32 resignations

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: Jebel Ali Village, Road D,, Villa No. 66, PO BOX 25567, Dubai, United Arab Emirates, FOREIGN
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 April 2005
• Nationality: Bahraini
• Country of residence: Dubai
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• 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: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Tracey Louise

• Correspondence address: Flat 12, 68 Waverley Crescent, Livingston, West Lothian, EH54 8JP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 12 June 2008
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 May 2003
• Nationality: British

RAMSAY, Martin William

• Correspondence address: Ardgarth,, 4 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Secretary
• Appointed before: 13 October 1988
• Resigned on: 18 December 2001
• Nationality: British

ARBON, David

• Correspondence address: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• 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

AYRES, Jared

• Correspondence address: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 April 2020
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYRES, Jared

• Correspondence address: Orchard House, Vicarage Lane, Barlaston, Staffordshire, ST12 9AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 November 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 October 1995
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Duncan Anderson

• Correspondence address: 7 Arbuthnot Road, Loanhead, Midlothian, EH20 9RS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 13 October 1988
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BIRNIE, James Reid

• Correspondence address: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, KY6 2RD
• 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

BOSLEM, William Barton

• Correspondence address: 34 Nethan Gate, Hamilton, South Lanarkshire, ML3 8NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 1998
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

CARDNO, John Stephen

• Correspondence address: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, KY6 2RD
• 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: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, KY6 2RD
• 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

GORDON, John Edward Douglas

• Correspondence address: Tracey Gray Ftv Proclad (Uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife, 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: 14 November 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

JACKSON, Hugh Galloway

• Correspondence address: 1 Victoria Avenue, Barrhead, Glasgow, Lanarkshire, G78 1GD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 2005
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LYCKE, Jan Rolf

• Correspondence address: Svaneveien 3, Snaroya, Baerum 1367, Norway
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2000
• Resigned on: 23 June 2004
• Nationality: Norwegian
• Occupation: Managing 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: 14 November 2001
• Resigned on: 4 May 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: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2006
• Resigned on: 30 September 2014
• 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: 4 May 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

NIGHTINGALE, Roger

• Correspondence address: 132 Sheephousehill, Fauldhouse, West Lothian, EH47 9EL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 October 1988
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Metallurgist

PENMAN, Mark Anderson

• Correspondence address: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• 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 Financial Controller

PRIOR, Mark Hector

• Correspondence address: Trotters Farm Southend Road, Great Wakering, Essex, SS1 3PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 April 1991
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Martin William

• Correspondence address: Ardgarth,, 4 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 March 1989
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RODGER, Alan Mcintosh

• Correspondence address: Mark Penman, Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, United Kingdom, KY6 2RD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 May 2004
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 6 Morven Park, Glenrothes, Fife, KY6 3PX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 November 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROTTACH, Alessandro Bernardo Agostino

• Correspondence address: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• 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: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 2018
• Resigned on: 26 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SCOTT, John Gray

• Correspondence address: Hawkfield, 28 Mansfield Road, Balerno, Midlothian, EH14 7JZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 26 March 1991
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Engineer

SHEPHERD, Derek

• Correspondence address: Ftv Proclad International, Viewfield, Glenrothes, Scotland, KY6 2RD
• 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

SMITHSON, John Richard Temple

• Correspondence address: Whitsome Lea, Whitsome, Duns, Berwickshire, TD11 3NG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 13 October 1988
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTLE, William Allan

• Correspondence address: 43 West Main Street, Broxburn, West Lothian, EH52 5RQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 13 October 1988
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Q A Engineer