CSM HOLDINGS UK LIMITED

Company number SC297325

17 officers / 14 resignations

MCINTYRE, Fraser Nicol

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Secretary
• Appointed on: 28 May 2012

ALLAN, William Macdonald

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Director
• Date of birth: August 1960
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Mark Johnstone

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Director
• Date of birth: November 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ELDER, Renwick James

• Correspondence address: East Lodge, Monaltrie, Aberdeenshire, AB35 5NX
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 15 February 2008
• Nationality: British

KENNEDY, William Stewart

• Correspondence address: 30 Rosebery Street, Aberdeen, AB15 5LL
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 31 March 2011
• Nationality: British

MCKENZIE, Lindsay-Anne

• Correspondence address: 1 Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 28 May 2012
• Nationality: British

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 3 April 2006

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2006
• Resigned on: 2 March 2006

ALLEN, Dean

• Correspondence address: 50 Sloane Street, Flat 62, London, SW1W 9SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 2 March 2006
• Resigned on: 15 February 2008
• Nationality: American
• Occupation: Management Consultant

BELL, Geoffrey

• Correspondence address: 17 Abbotsbury House, Abbotsbury Road, London, W14 8EN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 2 March 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Economic Consultant

COLMENARES FINOL, Eduardo

• Correspondence address: Av Sur 11, Monroy A Puenta Victoria, Edif 33, Fd 1050a, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 March 2006
• Resigned on: 15 February 2008
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Company Director

DAVIES, Christopher William Richard

• Correspondence address: 25 Rosebery Street, Aberdeen, Aberdeenshire, AB15 5LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 March 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Company Director

GONZALEZ PEREZ, Francisco Jaime

• Correspondence address: 8 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 March 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IZA, Mauricio

• Correspondence address: 40 Albury Mansions, Aberdeen, Aberdeenshire, AB11 6TJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 March 2006
• Resigned on: 15 February 2008
• Nationality: Spanish
• Occupation: Company Director

PAEZ, Francisco Gonzalez

• Correspondence address: One Alhambra Plaza, Suite 1150, 33134, Coral Gables, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 March 2006
• Resigned on: 15 February 2008
• Nationality: Venezuelan
• Occupation: Company Director

ROSS, Ian Macarthur

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 2008
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2006
• Resigned on: 2 March 2006