CLS SURFACES (HOLDINGS) LIMITED

Company number SC277048

12 officers / 9 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

ARCHER, David

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALCOLM, Walter Hattrick

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

STEWART, Charles Roderick

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 27 January 2006

DEIMLING, Markus

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 August 2013
• Resigned on: 7 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

DITTRICH, Frank Rolf

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 August 2013
• Resigned on: 30 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

KARRER, Sebastian Franz

• Correspondence address: Unterer Kanal 3 C, D-86668, Karlshuld, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 January 2006
• Resigned on: 20 August 2013
• Nationality: German
• Occupation: Director

KIELY, Martin

• Correspondence address: 5 Rannoch Wynde, Rutherglen, G73 5RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 January 2006
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

PILGENROTHER, Christian Holger

• Correspondence address: Tannenweg 8, 86633, Neuburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 January 2006
• Resigned on: 20 August 2013
• Nationality: German
• Occupation: Director

VORBRODT, Andreas

• Correspondence address: 3 Gewerbering, Burgheim, Germany, 86666
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 April 2020
• Resigned on: 29 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2004
• Resigned on: 27 January 2006