CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

22 officers / 16 resignations

VAN DER MOOLEN, Mark

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Active): Secretary
• Appointed on: 2 August 2024

KESSLER, Dietmar

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

KRAMER, Ludger

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 28 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VALERIO, Jordane Wanda

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 28 October 2022
• Nationality: French
• Country of residence: China
• Occupation: Director

XIAO, Song

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 October 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

XU, Qiang

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 31 May 2016
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 10 March 1999

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1998
• Resigned on: 29 October 1998

BARTELS, Franz

• Correspondence address: 13 Auf Dem Schendorn, Bocholt, 46399, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 April 2001
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

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

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

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 April 1999
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 1998
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MCCRACKEN, Thomas Nelson Stewart

• Correspondence address: 13 Rowreagh Road, Kircubbin, Newtownards, County Down, BT22 1AT
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 23 April 1999
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: 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

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 March 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Director

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 November 1998
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Accountant

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

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1998
• Resigned on: 29 October 1998

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 29 October 1998
• Resigned on: 17 November 1998

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 29 October 1998
• Resigned on: 17 November 1998