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CPL INTERNATIONAL HOLDINGS LIMITED

Company number SC377923

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Officers: 18 officers / 16 resignations

CAMPBELL, William Alexander

Correspondence address
16 Camps Crescent, Renfrew, Scotland, PA4 0YR
Role
Director
Date of birth
January 1937
Appointed on
17 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLETCHIE, Michael

Correspondence address
16 Camps Crescent, Renfrew, Scotland, PA4 0YR
Role
Director
Date of birth
December 1956
Appointed on
12 June 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

CAMPBELL, William

Correspondence address
Suit 1.4, 234 West George Street, Glasgow, Scotland, G2 4QY
Role Resigned
Secretary
Appointed on
10 April 2011
Resigned on
30 January 2012

MCLETCHIE, Michael

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
19 June 2012

ALI, Riaz Yaqub

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 June 2012
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALI, Riaz Yaqub

Correspondence address
Suit 1.4, 234 West George Street, Glasgow, Scotland, G2 4QY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2011
Resigned on
30 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Raymond Sydney

Correspondence address
Basement Suite, 25 Blythswood Square, Glasgow, Scotland, G2 4BL
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 April 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
Director

KING, Abbey

Correspondence address
Suit 1.4, 234 West George Street, Glasgow, Scotland, G2 4QY
Role Resigned
Director
Date of birth
July 1952
Appointed on
17 April 2011
Resigned on
30 January 2012
Nationality
British
Country of residence
England
Occupation
Director

MCLETCHIE, Michael

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 January 2013
Resigned on
1 June 2013
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

MCLETCHIE, Michael

Correspondence address
Basement Suite, 25 Blythswood Square, Glasgow, Scotland, G2 4BL
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 May 2010
Resigned on
18 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

RAMSAY, Edgar Jamieson

Correspondence address
15 Home Street, Edinburgh, United Kingdom, EH3 9JR
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 September 2012
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAMSAY, Edgar Jamieson

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 June 2012
Resigned on
1 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

RITCHIE, James Campbell

Correspondence address
Riverside House, Riverside Drive, Aberdeen, United Kingdom, AB11 7LH
Role Resigned
Director
Date of birth
February 1982
Appointed on
7 August 2011
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, James Campbell

Correspondence address
Basement Suite, 25 Blythswood Square, Glasgow, Scotland, G2 4BL
Role Resigned
Director
Date of birth
February 1982
Appointed on
14 June 2011
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Joseph Duncan Champion, Lord

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 June 2012
Resigned on
14 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

SPANNER, Richard Timothy

Correspondence address
Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland, G3 7RH
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 November 2013
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

BLACKWATER LAW LIMITED

Correspondence address
2 Bishops Park, Thorntonhall, Glasgow, Scotland, G74 5AF
Role Resigned
Director
Appointed on
25 January 2013
Resigned on
12 June 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC438568

FILO WATER BV LIMITED

Correspondence address
PO Box 4342, Intershore Chambers, Shore Road, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
19 June 2012
Resigned on
24 January 2013

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

Law governed
Legal form