C R ENCAPSULATION LIMITED

Company number SC228211

17 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 26 April 2024

UK Limited Company What's this?

• Registration number: 7038430

CHRISTIE, Colin

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWAALFHOVEN, Mark

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

YANG, Cathy

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMPSON, Craig

• Correspondence address: 19 Lethnot Road, Edzell, Angus, DD9 7TG
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 25 November 2013
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 30 June 2021

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

JM TAYLOR LIMITED

• Correspondence address: Neil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire, AB41 9AA
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 30 April 2003

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 6 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD

• Correspondence address: 32 Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DU
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 20 December 2006

ADAM, Alison Margaret

• Correspondence address: 75 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 February 2002
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Assistant Accountant

ANDERSON, Andrew Niall Peter

• Correspondence address: Cr Encapsulation Limited, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 July 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COUTTS, Graeme Forbes

• Correspondence address: Riversview, Banchory, Kincardineshire, United Kingdom, AB31 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, Richard William

• Correspondence address: 11 Hillocks Way, Bucksburn, Aberdeen, AB21 9DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 February 2002
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Technician

JONES, Mark Richard

• Correspondence address: Honeythwaite Wood, Haggs Lane, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2014
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Robin Barclay

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURDOCH, Joseph

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Craig

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 February 2002
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Technician