Cross Check

WORLDMARK UK LIMITED

Company Number

SC200673

Private limited company
Active
OverviewPeopleRelated
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BECKRAM, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ccl Industries (U.K.) Limited Pioneer Way Castleford Yorkshire WF10 5QU England
Country of Residence
United Kingdom

CUMMING, Derek Robert

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Country of Residence
Scotland

MARTIN, Geoffrey Thomas

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA United Kingdom
Country of Residence
United States

SANDERSON, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA
Country of Residence
Scotland

CAMPBELL, Lindsay

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Winton Drive Glasgow Lanarkshire G12 0QB

DUFFIN, Francis Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA

GRAHAM, William

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coach House Shortridge Hall Warkworth Northumberland NE65 0WJ

KARAMA, Nader

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ccl Label Gmbh Industrestr 2 83067 Holzkirchen Germany

MATHIESON, Malcolm

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW

MITCHELL, David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

SNEDDON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Clarendon Mews Linlithgow West Lothian EH49 6QR

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BRUCE, Roderick Lawrence

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS

CAMPBELL, Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Winton Drive Glasgow Lanarkshire G12 0QB

DARGAN, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Charles Way Limekilns Dunfermline Fife KY11 3LH
Country of Residence
United Kingdom

DUFFIN, Francis Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA
Country of Residence
Scotland

FRASER, Nicol Roderick Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Murrayfield Road Edinburgh Midlothian EH12 6EJ
Country of Residence
United Kingdom

GRAHAM, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA
Country of Residence
United Kingdom

MACRITCHIE, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX
Country of Residence
Scotland

MATHIESON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW
Country of Residence
Scotland

MINTO, Bruce Watson

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Wester Coates Road Edinburgh EH12 5LU

SNEDDON, David John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clarendon Mews Linlithgow West Lothian EH49 6QR
Country of Residence
Scotland

ZERBINATI, Charline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA Scotland
Country of Residence
Scotland

Worldmark International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA United Kingdom