CORPRO SYSTEMS LIMITED

Company number SC110438

37 officers / 33 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, England, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 October 2017

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• Registration number: 03929157

BERNERT, Christian

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DOMKE, Christopher

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWEENEY, Dale

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASHTON, Gareth

• Correspondence address: 66 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 20 November 2015
• Nationality: British

BARTETTE, Pascal

• Correspondence address: Emirate Hills Plot 3782, Villa E102, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 21 November 2011
• Nationality: French

COWLEY, Robert Michael

• Correspondence address: 4 Tullyglass Hill, Shannon, Co Clare, Rep Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 3 September 1992
• Nationality: Irish

MULLEN, Timothy Edward

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Secretary
• Appointed on: 15 March 2015
• Resigned on: 31 July 2017

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 13 April 1988
• Resigned on: 16 October 1991

MACLAY MURRAY & SPENS LLP

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 27 October 2017

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 25 June 1999

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1991
• Resigned on: 28 August 1992

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 16 May 2007

ARNO, Per Erik Bjorn

• Correspondence address: 14 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 October 1989
• Resigned on: 25 June 1999
• Nationality: Norwegian
• Occupation: Consultant Engineer

ASHTON, Gareth

• Correspondence address: 66 Queen's Road, Aberdeen, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BARTETTE, Pascal

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 June 1999
• Resigned on: 1 November 2013
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Managing Director

BRAUSSE, Marc

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 January 2015
• Resigned on: 1 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHATFIELD, Gordon William

• Correspondence address: 21 Shepherd Court, Coromandel Valley, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 28 August 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Manager

CLARK, David

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 November 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Richard Phillip Harley

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 August 2007
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWLEY, Robert Michael

• Correspondence address: 4 Tullyglass Hill, Shannon, Co Clare, Rep Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 August 1992
• Resigned on: 3 March 1998
• Nationality: Irish
• Occupation: Accountant

CRAVATTE, Philippe

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 June 1999
• Resigned on: 10 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Technical Director

FLEMMING, Friedrich Hermann

• Correspondence address: Breslauer Strasse 2, Burghaun, Hessia, Germany, 36151
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 November 1994
• Resigned on: 3 March 1998
• Nationality: German
• Occupation: Director

FREEMAN, David Sidney

• Correspondence address: Arnwell Cottage, Banchory Devenick, Aberdeen, Aberdeenshire, AB1 5XP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 April 1988
• Resigned on: 24 October 1989
• Nationality: British
• Occupation: Solicitor

GARCIA, Jean-Valery Sylvain

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 January 2015
• Resigned on: 11 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Scott Joshua

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 November 2018
• Resigned on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAITES, Roy

• Correspondence address: 32 Cairn Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9AL
• Role (Resigned): Director
• Appointed before: 24 October 1989
• Resigned on: 24 October 1991
• Nationality: British
• Occupation: Company Director

HOLDOM, Robert Paul

• Correspondence address: Marshallplein 9, Ryswyk, 2286lg, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 August 1992
• Resigned on: 13 July 1995
• Nationality: Australian
• Occupation: Company Director

HUNTER, Ian Anderson

• Correspondence address: Stranathro House, Muchalls, Kincardineshire, AB3
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Director

KILMISTER, Greg

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2013
• Resigned on: 27 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KINSELLA, Doug

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, John Cran

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2017
• Resigned on: 5 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MCGURK, Shaun

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASR, Kamilah

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 11 August 2020
• Resigned on: 18 February 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

O CONNOR, William Joseph

• Correspondence address: 4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 28 August 1992
• Resigned on: 3 March 1998
• Nationality: Irish
• Occupation: Accountant