CLYDE BERGEMANN INVESTMENTS LIMITED

Company number SC017951

24 officers / 22 resignations

BORGES, Caren

• Correspondence address: 20 Schillwiese, D-46485 Wesel, Germany
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MUELLER, Christian Wilhelm, Doktor

• Correspondence address: 20 Schillwiese, D-46485, Germany
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

FRAME, William

• Correspondence address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 1 October 1995
• Nationality: British

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 31 May 2016
• Nationality: British

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 26 February 1996
• Nationality: British

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 1997
• Resigned on: 7 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARTELS, Franz

• Correspondence address: 13 Auf Dem Schendorn, Bocholt, 46399, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 May 2003
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Group Ceo

COLLETT, Ian Malcolm

• Correspondence address: Bradgate 15 Croft Court, Finningley, Doncaster, South Yorkshire, DN9 3PJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 August 1994
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DALLAS, Alexander Carson

• Correspondence address: 11 Laudervale Gardens, Balloch, Alexandria, Dunbartonshire, G83 8LL
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 4 January 1989
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Ca

DEAKIN, Alastair Wright

• Correspondence address: 5 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 May 1993
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Finance Director

DEVINE, Anne

• Correspondence address: 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 1993
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Corporate Finance Director

FRAME, William

• Correspondence address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 4 January 1989
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Ca

GRAY, William Osborne

• Correspondence address: 33 Parkhall Road, Clydebank, Strathclyde, G81 3QS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 4 January 1989
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Chartered Engineer

HEPBURN, Robert George

• Correspondence address: The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1998
• Resigned on: 12 March 1999
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Operating Officer

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 March 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 January 1992
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MCINTOSH, Harold David Ramsay

• Correspondence address: 26 Westbourne Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HD
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed before: 4 January 1989
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Draughtsman

NAISMITH, Allan Robert

• Correspondence address: 44 Queen Street, Helensburgh, Dunbartonshire, G84 9PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 February 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Engineer

STEWART, Alexander

• Correspondence address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 1996
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Accountant

THOMSON, William John

• Correspondence address: Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 November 1992
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer/Director

THORBURN, Robert

• Correspondence address: 35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 August 1994
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Company Director

VON HAGEN, Patrick, Dr

• Correspondence address: 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2016
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILSON, Peter Mcclelland

• Correspondence address: 12 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
• Role (Resigned): Director
• Date of birth: May 1905
• Appointed before: 4 January 1989
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Engineer

WILSON, Peter Mcclelland

• Correspondence address: 66 James Street, Helensburgh, Dunbartonshire, G84 9LF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 4 January 1989
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Engineer