C R ENCAPSULATION LIMITED

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13 officers / 5 resignations

MAIR, Patrick Philip

Correspondence address
Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
Role ACTIVE
director
Date of birth
October 1994
Appointed on
27 June 2025
Nationality
British
Occupation
Managing Director
 
Source data

CHRISTIE, Colin

Correspondence address
Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
Role ACTIVE
director
Date of birth
October 1973
Appointed on
25 October 2024
Nationality
British
Occupation
Director
 
Source data

YANG, Cathy

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role ACTIVE
director
Date of birth
May 1972
Appointed on
26 April 2024
Nationality
American
Occupation
Chief Financial Officer
 
Source data

TWAALFHOVEN, Mark

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role ACTIVE
director
Date of birth
April 1960
Appointed on
26 April 2024
Nationality
American
Occupation
Chief Executive Officer
 
Source data

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
corporate-secretary
Appointed on
26 April 2024
 
Source data

Average house price in the postcode WA14 2DT £283,000

ANDERSON, Andrew Niall Peter

Correspondence address
Cr Encapsulation Limited Blackwood House Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role ACTIVE
director
Date of birth
May 1966
Appointed on
22 July 2020
Resigned on
23 September 2022
Nationality
British
Occupation
Operations Director
 
Source data

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
28 January 2016
Resigned on
30 June 2021
 
Source data

JONES, Mark Richard

Correspondence address
Honeythwaite Wood Haggs Lane, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6HD
Role ACTIVE
director
Date of birth
January 1968
Appointed on
1 February 2014
Resigned on
26 April 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LA11 6HD £689,000

MAIR, Robin Barclay

Correspondence address
Blackwood House Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role ACTIVE
director
Date of birth
October 1960
Appointed on
25 November 2013
Resigned on
26 April 2024
Nationality
British
Occupation
Director
 
Source data

MURDOCH, Joseph

Correspondence address
Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
Role ACTIVE
director
Date of birth
January 1959
Appointed on
25 November 2013
Resigned on
25 October 2024
Nationality
British
Occupation
Director
 
Source data

COUTTS, Graeme Forbes

Correspondence address
Riversview, Banchory, Kincardineshire, United Kingdom, AB31 5HS
Role ACTIVE
director
Date of birth
April 1959
Appointed on
25 November 2013
Resigned on
26 April 2024
Nationality
British
Occupation
Company Director
 
Source data

GRANT, Richard William

Correspondence address
11 Hillocks Way, Bucksburn, Aberdeen, AB21 9DA
Role ACTIVE
director
Date of birth
March 1961
Appointed on
18 February 2002
Resigned on
26 April 2024
Nationality
British
Occupation
Electrical Technician
 
Source data

SIMPSON, Craig

Correspondence address
Blackwood House Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role ACTIVE
director
Date of birth
June 1971
Appointed on
18 February 2002
Resigned on
26 April 2024
Nationality
British
Occupation
Electrical Technician
 
Source data

LC SECRETARIES LIMITED

Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Role RESIGNED
Secretary
Appointed on
25 November 2013
Resigned on
6 July 2015
Nationality
BRITISH

SIMPSON, CRAIG

Correspondence address
19 LETHNOT ROAD, EDZELL, ANGUS, DD9 7TG
Role RESIGNED
Secretary
Appointed on
20 December 2006
Resigned on
25 November 2013
Nationality
BRITISH

LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD

Correspondence address
32 BON ACCORD TERRACE, ABERDEEN, ABERDEENSHIRE, AB11 6DU
Role RESIGNED
Secretary
Appointed on
30 April 2003
Resigned on
20 December 2006
Nationality
BRITISH

ADAM, ALISON MARGARET

Correspondence address
75 SNIPE STREET, ELLON, ABERDEENSHIRE, AB41 9FW
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
18 February 2002
Resigned on
26 February 2002
Nationality
BRITISH
Occupation
ASSISTANT ACCOUNTANT

JM TAYLOR LIMITED

Correspondence address
NEIL ROSS SQUARE, 39 BRIDGE STREET, ELLON, ABERDEENSHIRE, AB41 9AA
Role RESIGNED
Secretary
Appointed on
18 February 2002
Resigned on
30 April 2003
Nationality
BRITISH
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