CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company number SC167280

14 officers / 12 resignations

KESSLER, Dietmar

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

MOOLEN, Mark Van Der

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role: Director
• Date of birth: May 1970
• Appointed on: 2 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 3 September 1996
• Nationality: British

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Secretary
• Appointed on: 3 September 1996
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Company Secretary

BARTELS, Franz

• Correspondence address: 13 Auf Dem Schendorn, Bocholt, 46399, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 November 2001
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

BORGES, Caren

• Correspondence address: 20 Schillwiese, D-46485 Wesel, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2017
• Resigned on: 2 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 26 July 1996
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: Scotland

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 26 July 1996
• Resigned on: 3 September 1996
• Nationality: British

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

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 September 1996
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MUELLER, Christian Wilhelm, Doktor

• Correspondence address: 20 Schillwiese, D-46485 Wesel, Germany
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2017
• Resigned on: 2 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 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: 1 January 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VON HAGEN, Patrick, Dr

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2016
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director