CLYDE BERGEMANN LIMITED

Company number SC139238

32 officers / 28 resignations

MILLIGAN, Katrina

• Correspondence address: 47 Broad Street, Glasgow, Scotland, G40 2QR
• Role (Active): Secretary
• Appointed on: 29 June 2020

BERGER, Heiner Christian

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 30 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KESSLER, Dietmar

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MONAGHAN, Laurence Thomas

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1992
• Resigned on: 29 April 1993
• Nationality: British

FRAME, William

• Correspondence address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 30 September 1995
• Nationality: British

LEES, James Graham

• Correspondence address: 10 Larch Grove, Silvertonhill, Hamilton, Lanarkshire, ML3 7NF
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 20 November 1998
• Nationality: British

MURRAY, Keith Gordon

• Correspondence address: 3 Ministers Park, East Kilbride, Strathclyde, Scotland, G74 5BX
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Accountant

RATCLIFFE, Miles Brittain

• Correspondence address: 22 Pasture Avenue, Sherburn In Elmet, Leeds, LS25 6LG
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 30 March 2020
• Nationality: British
• Occupation: Finance Director

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 26 February 1996
• Nationality: British

BORGES, Caren

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 December 2022
• Resigned on: 30 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

DEVINE, Anne

• Correspondence address: 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Finance Director

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 8 July 1992
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: Scotland

FAIRBAIRN, James Bennett

• Correspondence address: 8 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 February 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 8 July 1992
• Resigned on: 29 April 1993
• Nationality: British

FRAME, William

• Correspondence address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 29 April 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Accountant

GRAY, William Osborne

• Correspondence address: 33 Parkhall Road, Clydebank, Strathclyde, G81 3QS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 November 1993
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Director

HUDSON, Jeffrey

• Correspondence address: 7 Kingfisher Road, Adwick Le Street, Doncaster, South Yorkshire, DN6 7UT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2008
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 March 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LUDWIG, Ralph Alexander

• Correspondence address: 20 Schillwiese, D-46485 Wesel, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2017
• Resigned on: 2 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1993
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MCLEAN, Charles Wilson

• Correspondence address: 8 Waters Edge Court, Rhu, Helensburgh, Dunbartonshire, G84 8SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 March 1996
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Commercial Director

MUELLER, Christian Wilhelm, Doktor

• Correspondence address: 20 Schillwiese, D-46485, Wesel, Germany
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 September 2019
• Resigned on: 30 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

MUELLER, Christian Wilhelm

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 May 2016
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MURRAY, Keith Gordon

• Correspondence address: 3 Ministers Park, East Kilbride, Strathclyde, Scotland, G74 5BX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 1998
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NAISMITH, Allan Robert

• Correspondence address: 44 Queen Street, Helensburgh, Dunbartonshire, G84 9PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 November 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Engineer

PEOPLES, Michael Neil

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2008
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RATCLIFFE, Miles Brittain

• Correspondence address: Clyde Bergemann Materials Handling Ltd, Lakeside Boulevard, Doncaster, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 June 2005
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 March 1996
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Accountant

THOMSON, William John

• Correspondence address: Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 April 1993
• Resigned on: 1 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THORBURN, Robert

• Correspondence address: 35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Managing Director

VON HAGEN, Patrick, Dr

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, G40 2QR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2016
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director