CompaniesInTheUK

CLYDE PROCESS SOLUTIONS LIMITED

Company number 05341832 ·

Dissolved

3 officers / 24 resignations

MR CHRISTOPH HAAR

Director
Correspondence address
UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, ENGLAND, DN4 5FB
Appointed
2018-10-30
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
February 1980

MR NICHOLAS JONES

Secretary
Correspondence address
UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, ENGLAND, DN4 5FB
Appointed
2013-10-31
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS PAUL JONES

Director
Correspondence address
UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, ENGLAND, DN4 5FB
Appointed
2011-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR ERIC JASCHKE

Director Resigned
Correspondence address
UNIT 3 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5TZ
Appointed
2016-02-09
Resigned
2018-10-30
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1973

MR JOHANN-CARL WOLFGANG KLEINSCHMIDT

Director Resigned
Correspondence address
100 PALLASWIENSTRASSE, DARMSTADT, GERMANY, 64293
Appointed
2014-05-05
Resigned
2016-01-15
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
July 1961

MR JONATHAN MARK DOVE

Director Resigned
Correspondence address
CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA
Appointed
2013-03-28
Resigned
2013-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MR JONATHAN MARK DOVE

Secretary Resigned
Correspondence address
CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA
Appointed
2013-03-28
Resigned
2013-10-31
Nationality
NATIONALITY UNKNOWN

MR JOCHEN WEYRAUCH

Director Resigned
Correspondence address
100 PALLASWIESENSTRASSE, DARMSTADT, 64293, GERMANY
Appointed
2011-02-22
Resigned
2014-05-05
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1966

MR NORBERT GEILEN

Director Resigned
Correspondence address
100 PALLASWIESENSTRASSE, DARMSTADT, 64293, GERMANY
Appointed
2011-02-22
Resigned
2012-08-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1965

MR JOHN HALL

Secretary Resigned
Correspondence address
2 OAK TREE ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN10 6LD
Appointed
2010-07-01
Resigned
2013-03-28
Nationality
NATIONALITY UNKNOWN

SHAUNA POWELL

Secretary Resigned
Correspondence address
FLAT 7-1, 341 GLASGOW HARBOUR TERRACES, GLASGOW, LANARKSHIRE, G11 6BH
Appointed
2007-11-20
Resigned
2010-07-01
Occupation
SOLICITOR
Nationality
BRITISH

DR GEIR ARNAR GUNNLAUGSSON

Director Resigned
Correspondence address
VATNSSTIGUR 15,, 101 REJKJAVIK, ICELAND
Appointed
2007-08-08
Resigned
2011-02-22
Occupation
DIRECTOR
Nationality
ICELANDIC
Date of birth
July 1943

MR JOHN HALL

Secretary Resigned
Correspondence address
2 OAK TREE ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6LD
Appointed
2007-08-08
Resigned
2007-11-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

GARY CAVEY

Director Resigned
Correspondence address
27150 WEST 107 STREET, OLATHE, KS66061, UNITED STATES
Appointed
2007-08-08
Resigned
2008-06-03
Occupation
CO PRESIDENT & CEO
Nationality
AMERICAN
Date of birth
March 1949

IAN MACPHERSON LEE

Director Resigned
Correspondence address
27 WHITTINGEHAME DRIVE, GLASGOW, G12 0XT
Appointed
2007-08-08
Resigned
2011-02-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1947

MR JAMES GRAHAM LEES

Secretary Resigned
Correspondence address
3B WOODLAND GARDENS, HAMILTON, LANARKSHIRE, ML3 7JE
Appointed
2006-08-18
Resigned
2007-08-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Alexander STEWART

Director Resigned
Correspondence address
2 St. Edmund's Lane, Milngavie, Glasgow, G62 8LT
Appointed
2006-07-21
Resigned
2011-08-22
Occupation
Director
Nationality
Scottish
Country of residence
Scotland
Date of birth
September 1958

MR JOHN HALL

Director Resigned
Correspondence address
2 OAK TREE ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6LD
Appointed
2006-07-21
Resigned
2013-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

MR JAMES GRAHAM LEES

Director Resigned
Correspondence address
3B WOODLAND GARDENS, HAMILTON, LANARKSHIRE, ML3 7JE
Appointed
2006-07-21
Resigned
2007-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR JAMES ALLAN MCCOLL

Director Resigned
Correspondence address
ROCABELLA, AVENUE PRINCESSE GRACE, MONACO, MC98000
Appointed
2006-07-21
Resigned
2011-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
December 1951

WILLIAM JOHN THOMSON

Director Resigned
Correspondence address
54 CLAIRINSH, DRUMKINNON GATE, BALLOCH ROAD, BALLOCH, DUNBARTONSHIRE, G83 8SE
Appointed
2006-07-21
Resigned
2007-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1958

MR VINCENT WILLIAM NICHOLLS

Secretary Resigned
Correspondence address
WINKHURST FARMHOUSE, COOPERS CORNER IDE HILL, SEVENOAKS, KENT, TN14 6LB
Appointed
2005-03-14
Resigned
2006-08-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR VINCENT WILLIAM NICHOLLS

Director Resigned
Correspondence address
WINKHURST FARMHOUSE, COOPERS CORNER IDE HILL, SEVENOAKS, KENT, TN14 6LB
Appointed
2005-02-18
Resigned
2006-07-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

STEPHEN DEAN

Director Resigned
Correspondence address
610 EURO TOWER, EUROPORT ROAD, GIBRALTAR
Appointed
2005-02-18
Resigned
2006-07-21
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Date of birth
May 1950

MR PHILIP RICHARD SPEER

Secretary Resigned
Correspondence address
4 VICARAGE FIELDS, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BY
Appointed
2005-01-25
Resigned
2005-03-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PHILIP RICHARD SPEER

Director Resigned
Correspondence address
4 VICARAGE FIELDS, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BY
Appointed
2005-01-25
Resigned
2005-02-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

NICHOLAS EPPS CORFIELD

Director Resigned
Correspondence address
ORCHARD HOUSE 53 SCHOOL LANE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB1 5BH
Appointed
2005-01-25
Resigned
2005-02-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950