CONTROLGEAR DIRECT LIMITED

Company number SC166288

17 officers / 15 resignations

TRINDER, Andrew Michael Warren

• Correspondence address: Unit 1 Block 8, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0BA
• Role (Active): Secretary
• Appointed on: 22 October 2014
• Nationality: British

BACCINI, Giovanni

• Correspondence address: Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 29 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales Manager

DUNSTON, Ian Charles

• Correspondence address: 75 Parkdale, Chelmsford, Essex, CM3 4EJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 22 October 2014
• Nationality: British

FORSYTH, Jean Ross

• Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

MCGUINNESS, Glenn Richard

• Correspondence address: 28 Crown Meadow, Braintree, Essex, CM7 9EX
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 25 October 2010
• Nationality: British
• Occupation: Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 14 June 1996
• Nationality: British

ALFANO, Franco

• Correspondence address: Palazzoli S.P.A., Via Federico Palazzoli 31, Brescia, Lombardia, Italy
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 May 2012
• Resigned on: 29 September 2016
• Nationality: Italian
• Country of residence: Itlay
• Occupation: Director Of Operation

DAVANZO, Patrizia

• Correspondence address: Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2016
• Resigned on: 27 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Export Sales Manager

FORSYTH, Jean Ross

• Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 June 1996
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

FORSYTH, Robert Spiers

• Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 June 1996
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

FORSYTH, Robin Paul

• Correspondence address: 26 Fairway View, Prestwick, Ayrshire, KA9 2SZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 June 1996
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, Alan Ralph

• Correspondence address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 April 2009
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOSEPHS, David Alexander

• Correspondence address: 155 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2009
• Resigned on: 9 January 2014
• Nationality: British
• Occupation: Company Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 14 June 1996
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: Scotland

MCGUINNESS, Glenn Richard

• Correspondence address: 28 Crown Meadow, Braintree, Essex, CM7 9EX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 April 2009
• Resigned on: 17 August 2010
• Nationality: British
• Occupation: Accountant

MORETTI, Andrea

• Correspondence address: Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 29 September 2016
• Resigned on: 27 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

PRIORA, Gino

• Correspondence address: Unit 1 Block 8, Moorfield Industrial Estate, Kilmarnock, Ayrshire, Scotland, KA2 0BA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 January 2011
• Resigned on: 30 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager