CL WORLD BRANDS LIMITED

Company number SC242001

28 officers / 23 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 15 July 2013

UK Limited Company What's this?

• Registration number: SC210264

MCDONALD, Casey

• Correspondence address: Century Yard, 4th Floor, Cricket Square, George Town, Cayman Islands, Cayman Islands, KY1-1205
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 14 March 2019
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Independent Director

GTSS CORPORATE DIRECTOR NO. 1 LTD

• Correspondence address: C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104
• Role (Active): Director
• Appointed on: 14 March 2019

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 341879

GTSS CORPORATE DIRECTOR NO. 2 LTD

• Correspondence address: C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104
• Role (Active): Director
• Appointed on: 14 March 2019

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 341880

GTSS CORPORATE DIRECTOR NO. 3 LTD

• Correspondence address: C/O Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands, KY1-1104
• Role (Active): Director
• Appointed on: 14 March 2019

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 341894

BISHOP, Sara

• Correspondence address: 101 Whitesbridge Avenue, Paisley, PA3 3BN
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003
• Nationality: British

CARBALLO, Michael

• Correspondence address: 4 Holiday Park, Diego Martin, Trinidad W.I., FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 August 2007
• Nationality: Trinidadian
• Occupation: Chartered Accountant

STIRRAT, James Campbell Muir

• Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 15 July 2013
• Nationality: British
• Occupation: Company Director

BRODIES LLP

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 15 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300334

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2003
• Resigned on: 11 February 2003

BALGOBIN, Rolph, Dr

• Correspondence address: 286/7, St Marie Street, Gopaul Lands, Marabella, Republic Of Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 May 2016
• Resigned on: 14 March 2019
• Nationality: Trinidadian
• Country of residence: Republic Of Trinidad & Tobago
• Occupation: Businessman

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Sara

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 November 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DE TRABUC, Guy Arnaud Redon

• Correspondence address: 22 Avenue De Lamadier, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 February 2003
• Resigned on: 1 August 2007
• Nationality: French
• Occupation: Company Director

DUPREY, Lawrence Andre

• Correspondence address: 2 Harborage Isle Drive, Fort Lauderdale, Florida 33316-2306, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 March 2003
• Resigned on: 22 July 2009
• Nationality: Trinidadian
• Occupation: Chairman

HOLDER, Marlon Albert

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2011
• Resigned on: 28 June 2017
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

HOLDER, Marlon Albert

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 May 2010
• Resigned on: 5 May 2010
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

HOSANG, Kirby Anthony

• Correspondence address: 112 Saddle Road, Maraval, Republic Of Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 May 2016
• Resigned on: 14 March 2019
• Nationality: Trinidadian
• Country of residence: Republic Of Trinidad And Tobago
• Occupation: Businessman

MITCHELL, Andrew Robert

• Correspondence address: C/o Brodies Llp, 2 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 November 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qc - Barrister

RAMCHAND, Robert Philip

• Correspondence address: C/o Brodies Llp, 2 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2012
• Resigned on: 3 August 2015
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

STIRRAT, James Campbell Muir

• Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 February 2003
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUITE, Maurice Aurelius Ulrick

• Correspondence address: Level 8, Eric Williams Finance Building, Independence Square, Port Of Spain, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 November 2015
• Resigned on: 11 May 2016
• Nationality: Trinidadian Or Tobagonian
• Country of residence: Trinidad
• Occupation: Permanent Secretary

TEIXEIRA, Joseph Elliott

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 2012
• Resigned on: 11 May 2016
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Retired General Manager/Director

THORNTON, Fraser John

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TOM YEW, Albert George

• Correspondence address: 38 Tenth Avenue, Barataria, Trinidad
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 September 2015
• Resigned on: 14 March 2019
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Chairman/Director

YETMING, Gerald

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 November 2011
• Resigned on: 16 October 2015
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

YIP CHOY, Wayne Leslie

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 2010
• Resigned on: 20 December 2011
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Chief Executive Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2003
• Resigned on: 11 February 2003