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CG POWER SOLUTIONS UK LIMITED

Company number SC198976

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Officers: 29 officers / 28 resignations

PINTO, Lloyd Joseph Gerard

Correspondence address
4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Role
Director
Date of birth
April 1968
Appointed on
17 December 2019
Nationality
Indian
Country of residence
Indonesia
Occupation
Commercial Director

BARRAL, Colin George

Correspondence address
Ardoch Lodge, Eaglesham, Glasgow, Lanarkshire, G76 0PL
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
23 November 1999
Nationality
British
Occupation
Ifa

CLOWERY, Matthew

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Secretary
Appointed on
15 March 2013
Resigned on
21 March 2013

CLOWERY, Matthew Edward

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
28 April 2017

FERGUSON, Daniel

Correspondence address
1 Ramsay Crescent, Milliken Park, Johnstone, Renfrewshire, PA10 2AZ
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
1 April 2010
Nationality
British
Occupation
Electrical Eng

STEENSELS, Jean

Correspondence address
Ch Holdings Belgium Nv, Antwerpsesteenweg 167, Belgium, B-2800 MECHELEN
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
15 March 2013
Nationality
British

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
17 August 1999
Resigned on
17 August 1999

BURGON, Anne Wright

Correspondence address
15 Albert Place, Berwick Upon Tweed, Northumberland, TD15 1LW
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 April 2005
Resigned on
11 June 2009
Nationality
British
Occupation
Director

FERGUSON, Anne

Correspondence address
17 Meadside Avenue, Kilbarchan, Johnstone, Renfrewshire, PA10 2LB
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 January 2007
Resigned on
11 June 2009
Nationality
British
Occupation
Director

FERGUSON, Daniel

Correspondence address
2 Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DA
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 August 1999
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Eng

FERGUSON, Grace

Correspondence address
1 Ramsay Crescent, Kilbarchan, Johnstone, Renfrewshire, PA10 2AZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2002
Resigned on
1 April 2010
Nationality
British
Occupation
Director

KELLY, Martin

Correspondence address
Cg Holdings Belgium Nv, Antwerpsesteenweg 167, B-2800 MECHELEN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2010
Resigned on
7 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director

KILLILEA, Paul

Correspondence address
31 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 November 2005
Resigned on
12 January 2007
Nationality
British
Occupation
Electrical Engineer

MANSFIELD, Duncan

Correspondence address
18 St Michaels Avenue, Bramhall, Cheshire, SK7 2PT
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 August 1999
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Elec Eng

MANSFIELD, Patrice

Correspondence address
18 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2002
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDERMOTT, Michael

Correspondence address
The Barn Barnevilla, Farm House, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 August 1999
Resigned on
7 January 2002
Nationality
British
Occupation
Electrical Eng

MOTTAR, Henri Pierre Marie Vincent Emmanuel Gasto

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 January 2014
Resigned on
10 September 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MOTTARD, Henri Pierre Marie Vincent Emmanuel Gasto

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 January 2014
Resigned on
10 September 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MUNRO, Kevin Andrew

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 June 2015
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
General Manager

NARAYANAN KOLLENGODE, Neelkant

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 April 2016
Resigned on
14 June 2019
Nationality
Indian
Country of residence
India
Occupation
Company Director

NOLAN, Eoin Gerard

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 January 2014
Resigned on
17 June 2015
Nationality
Irish
Country of residence
England
Occupation
Director

O'GEARAIN, Padraig

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 January 2019
Resigned on
2 April 2020
Nationality
Irish
Country of residence
England
Occupation
General Manager

PATIL, Dileep Sahebrao

Correspondence address
Ch Holdongs Belbium Cv, Antwerpsesteenwag, B-2800 Mechelen
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 2010
Resigned on
7 January 2014
Nationality
Indian
Country of residence
Belgium
Occupation
Director

RAJAGOPAL, Ravi

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 September 2019
Resigned on
4 December 2019
Nationality
Indian
Country of residence
India
Occupation
Company Director

ROBBERECHTS, Francis Karel

Correspondence address
Cg Holdings Belgium Nv, Antwerpsesteenweg 167, B-2800 MECHELEN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2010
Resigned on
1 July 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VAIDYANATHAPURAM RAMAMOORTHY, Venkatesh

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 January 2014
Resigned on
14 January 2019
Nationality
Indian
Country of residence
Belgium
Occupation
Director

WARD, Alan Robert

Correspondence address
25 Kingston Road, Handforth, Wilmslow, Cheshire, SK9 3JW
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 August 1999
Resigned on
14 December 2000
Nationality
British
Occupation
Engineer

WETTON, Mark

Correspondence address
Unit 4a, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2011
Resigned on
2 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
17 August 1999
Resigned on
17 August 1999