CompaniesInTheUK

CORPRO SYSTEMS LIMITED

Company number SC110438 ·

Active

7 officers / 30 resignations

Dale SWEENEY

Director Active
Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Appointed
2022-02-18
Nationality
British
Country of residence
Scotland
Date of birth
July 1988

Christopher DOMKE

Director Active
Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Appointed
2020-08-11
Nationality
American
Country of residence
United States
Date of birth
March 1964

SCOTT JOSHUA GOODWIN

Director Active
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2018-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1977

SHAUN MCGURK

Director Active
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2018-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR Christian BERNERT

Director Active
Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Appointed
2017-11-17
Nationality
German
Country of residence
Germany
Date of birth
October 1969

DENTONS SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Appointed
2017-10-27
Nationality
BRITISH

MR JEAN-VALERY SYLVAIN GARCIA

Director Active
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2015-01-05
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1975

Kamilah NASR

Director Resigned
Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Appointed
2020-08-11
Resigned
2022-02-18
Occupation
Director
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1986

JOHN CRAN MACKIE

Director Resigned
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2017-06-26
Resigned
2018-08-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
June 1961

MR TIMOTHY EDWARD MULLEN

Secretary Resigned
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2015-03-15
Resigned
2017-07-31
Nationality
NATIONALITY UNKNOWN

MR MARC BRAUSSE

Director Resigned
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2015-01-05
Resigned
2018-11-01
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1975

MR DOUG KINSELLA

Director Resigned
Correspondence address
66 QUEENS ROAD, ABERDEEN, SCOTLAND, SCOTLAND, AB15 4YE
Appointed
2013-11-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR GREG KILMISTER

Director Resigned
Correspondence address
66 QUEENS ROAD, ABERDEEN, SCOTLAND, SCOTLAND, AB15 4YE
Appointed
2013-11-01
Resigned
2017-06-27
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
February 1956

MR DAVID CLARK

Director Resigned
Correspondence address
66 QUEENS ROAD, ABERDEEN, SCOTLAND, SCOTLAND, AB15 4YE
Appointed
2013-11-01
Resigned
2015-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1978

MR GARETH ASHTON

Director Resigned
Correspondence address
66 QUEEN'S ROAD, ABERDEEN, SCOTLAND, AB15 4YE
Appointed
2013-11-01
Resigned
2015-01-05
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1981

GARETH ASHTON

Secretary Resigned
Correspondence address
66 QUEEN'S ROAD, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB15 4YE
Appointed
2011-08-08
Resigned
2015-11-20
Nationality
BRITISH

MR Richard Phillip Harley CLARK

Director Resigned
Correspondence address
66 Queens Road, Aberdeen, AB15 4YE
Appointed
2007-08-10
Resigned
2013-11-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate
Correspondence address
THE CAPITOL 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Appointed
2007-05-16
Resigned
2017-10-27
Nationality
BRITISH

PASCAL BARTETTE

Secretary Resigned
Correspondence address
EMIRATE HILLS PLOT 3782 VILLA E102, DUBAI, UNITED ARAB EMIRATES
Appointed
1999-07-14
Resigned
2011-11-21
Nationality
FRENCH
Country of residence
UAE

PHILIPPE CRAVATTE

Director Resigned
Correspondence address
66 QUEENS ROAD, ABERDEEN, AB15 4YE
Appointed
1999-06-28
Resigned
2013-09-10
Occupation
TECHNICAL DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
July 1968

STRONACHS

Secretary Resigned Corporate
Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Appointed
1999-06-25
Resigned
2007-05-16
Nationality
BRITISH

PASCAL BARTETTE

Director Resigned
Correspondence address
66 QUEENS ROAD, ABERDEEN, AB15 4YE
Appointed
1999-06-25
Resigned
2013-11-01
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
UNITED ARAB EMIRATES
Date of birth
January 1959

MR STEPHEN WILLIAM PARK

Director Resigned
Correspondence address
THE COACH HOUSE, 7 GORDON GROVE, ELLON, ABERDEENSHIRE, AB41 9AS
Appointed
1999-06-25
Resigned
1999-06-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1963

JOHN MORTON SHAW

Director Resigned
Correspondence address
7 KIRKBRAE TERRACE, NEW DEER, TURRIFF, ABERDEENSHIRE, AB53 6TF
Appointed
1998-03-03
Resigned
1999-06-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1946

FRIEDRICH HERMANN FLEMMING

Director Resigned
Correspondence address
BRESLAUER STRASSE 2, BURGHAUN, HESSIA, GERMANY, 36151
Appointed
1994-11-07
Resigned
1998-03-03
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
August 1941

PAULL & WILLIAMSONS

Secretary Resigned Corporate
Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Appointed
1992-09-03
Resigned
1999-06-25
Nationality
BRITISH

WILLIAM JOSEPH O CONNOR

Director Resigned
Correspondence address
4 CLEVES COURT, FIRS AVENUE, WINDSOR, BERKSHIRE, SL4 4EF
Appointed
1992-08-28
Resigned
1998-03-03
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
February 1938

ROBERT PAUL HOLDOM

Director Resigned
Correspondence address
MARSHALLPLEIN 9, RYSWYK, 2286LG, THE NETHERLANDS
Appointed
1992-08-28
Resigned
1995-07-13
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
August 1943

ROBERT MICHAEL COWLEY

Secretary Resigned
Correspondence address
4 TULLYGLASS HILL, SHANNON, CO CLARE, REP IRELAND, IRISH
Appointed
1992-08-28
Resigned
1992-09-03
Nationality
IRISH

GORDON WILLIAM CHATFIELD

Director Resigned
Correspondence address
21 SHEPHERD COURT, COROMANDEL VALLEY, SOUTH AUSTRALIA, AUSTRALIA, FOREIGN
Appointed
1992-08-28
Resigned
1994-07-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1934

ROBERT MICHAEL COWLEY

Director Resigned
Correspondence address
4 TULLYGLASS HILL, SHANNON, CO CLARE, REP IRELAND, IRISH
Appointed
1992-08-28
Resigned
1998-03-03
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
August 1946

PAULL & WILLIAMSONS

Secretary Resigned Corporate
Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Appointed
1991-10-16
Resigned
1992-08-28
Nationality
BRITISH

IAN ANDERSON HUNTER

Director Resigned
Correspondence address
STRANATHRO HOUSE, MUCHALLS, KINCARDINESHIRE, AB3
Appointed
1991-07-01
Resigned
1992-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

ROY HAITES

Director Resigned
Correspondence address
32 CAIRN ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB1 9AL
Appointed
1989-10-24
Resigned
1991-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PER ERIK BJORN ARNO

Director Resigned
Correspondence address
14 LOUISVILLE AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 4TX
Appointed
1989-10-24
Resigned
1999-06-25
Occupation
CONSULTANT ENGINEER
Nationality
NORWEGIAN
Date of birth
September 1950

JAMES AND GEORGE COLLIE

Secretary Resigned Corporate
Correspondence address
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Appointed
1988-04-13
Resigned
1991-10-16
Nationality
BRITISH

DAVID SIDNEY FREEMAN

Director Resigned
Correspondence address
ARNWELL COTTAGE, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB1 5XP
Appointed
1988-04-13
Resigned
1989-10-24
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1953