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WORLDMARK ESOP TRUSTEE LIMITED

Company number SC211202

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Officers: 15 officers / 12 resignations

KARAMA, Nader

Correspondence address
Ccl Label Gmbh, Industriestr. 2, 83607, Holzkirchen, Germany
Role
Secretary
Appointed on
1 April 2016

CUMMING, Derek Robert

Correspondence address
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Role
Director
Date of birth
July 1964
Appointed on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ZERBINATI, Charline

Correspondence address
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Role
Director
Date of birth
February 1971
Appointed on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CAMPBELL, Lindsay

Correspondence address
39 Winton Drive, Glasgow, Lanarkshire, G12 0QB
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
12 August 2003
Nationality
British
Occupation
Company Director

DUFFIN, Francis Paul

Correspondence address
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
31 March 2016
Nationality
British

GRAHAM, William

Correspondence address
Coach House, Shortridge Hall, Warkworth, Northumberland, NE65 0WJ
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
22 July 2005
Nationality
British
Occupation
Cfo

MATHIESON, Malcolm

Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Occupation
Accountant

MITCHELL, David

Correspondence address
Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
24 October 2003
Nationality
British
Occupation
Chartered Accountant

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
20 September 2000
Resigned on
23 October 2000

CAMPBELL, Lindsay

Correspondence address
39 Winton Drive, Glasgow, Lanarkshire, G12 0QB
Role Resigned
Director
Date of birth
February 1970
Appointed on
23 October 2000
Resigned on
12 August 2003
Nationality
British
Occupation
Company Director

DARGAN, John

Correspondence address
50 Charles Way, Limekilns, Dunfermline, Fife, KY11 3LH
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 October 2000
Resigned on
5 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFIN, Francis Paul

Correspondence address
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 July 2009
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAHAM, William

Correspondence address
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 September 2004
Resigned on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHIESON, Malcolm

Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
20 September 2000
Resigned on
23 October 2000