CPM WOLVERINE PROCTOR LIMITED

7 officers / 22 resignations

CALLISON, Sean

Correspondence address
Pennington Manches Llp 125 Wood Street, London, EC2V 7AN
Role ACTIVE
director
Date of birth
December 1990
Appointed on
16 May 2024
Nationality
American
Occupation
Lawyer

MCALLION, Brian

Correspondence address
Suite 1 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Role ACTIVE
secretary
Appointed on
19 December 2022

WELSH, Jack

Correspondence address
PENNINGTON MANCHES LLP 125 Wood Street, London, EC2V 7AN
Role ACTIVE
secretary
Appointed on
21 September 2021
Resigned on
16 September 2022

WEBSTER, David James

Correspondence address
Crown Iron Works 9879 Naples Street Ne, Blaine 55449, Minnesota, United States
Role ACTIVE
director
Date of birth
January 1963
Appointed on
1 January 2021
Nationality
American
Occupation
Chief Executive Officer

GOLD, HEATHER DIANNE

Correspondence address
125 WOOD STREET, LONDON, EC2V 7AN
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
NATIONALITY UNKNOWN

OSTRICH, Douglas

Correspondence address
Pennington Manches Llp 125 Wood Street, London, England, EC2V 7AN
Role ACTIVE
director
Date of birth
October 1968
Appointed on
27 October 2008
Resigned on
16 May 2024
Nationality
American
Occupation
Management

WAITMAN, TED DOUGLAS

Correspondence address
125 WOOD STREET, LONDON, ENGLAND, EC2V 7AN
Role ACTIVE
Director
Date of birth
November 1949
Appointed on
24 May 2007
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BATCHELOR, EMMA LOUISE

Correspondence address
125 WOOD STREET, LONDON, EC2V 7AN
Role RESIGNED
Secretary
Appointed on
20 December 2018
Resigned on
14 May 2019
Nationality
NATIONALITY UNKNOWN

MORRISON, AILEEN MARION

Correspondence address
125 WOOD STREET, LONDON, ENGLAND, EC2V 7AN
Role RESIGNED
Secretary
Appointed on
15 October 2010
Resigned on
20 December 2018
Nationality
BRITISH

GARVIE, VICTOR

Correspondence address
4 HOGAN DRIVE, STRATHAVEN, LANARKSHIRE, ML10 6EP
Role RESIGNED
Secretary
Appointed on
4 December 2007
Resigned on
2 July 2010
Nationality
BRITISH

ALDWYCH SECRETARIES LIMITED

Correspondence address
6TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4RP
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
4 December 2007
Nationality
BRITISH

GARVIE, VICTOR

Correspondence address
4 HOGAN DRIVE, STRATHAVEN, LANARKSHIRE, ML10 6EP
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
11 January 2007
Resigned on
2 July 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SCOULLER, STEPHEN JOHN

Correspondence address
ABACUS HOUSE, 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AR
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
11 January 2007
Resigned on
26 January 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GILLIES, IAIN ARCHIBALD

Correspondence address
39 KINGSLYNN DRIVE, GLASGOW, LANARKSHIRE, G44 4JB
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
30 June 2003
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
VICE CHAIRMAN

BARTLETT, MARSHALL ARTERTON

Correspondence address
70 GLEZEN LANE, WAYLAMD, MASSACHUSETTS MA 01778, AMERICA
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
30 June 2003
Resigned on
10 February 2005
Nationality
AMERICAN
Occupation
PRIVATE EQUITY

SCOTT, ERIK ANDERSON

Correspondence address
121 SAINT BOTOLPH STREET \ 3, BOSTON MA 02115
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
28 December 2001
Resigned on
20 February 2004
Nationality
AMERICAN
Occupation
PRINCIPAL PARTHENON CAPITAL

JACQUET, ERNEST

Correspondence address
49 ROUND HILL ROAD, LINCOLN, MA 01773, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
28 December 2001
Resigned on
30 June 2003
Nationality
AMERICAN
Occupation
PARTNER PARTHENON CAPITAL

GARVIE, VICTOR

Correspondence address
4 HOGAN DRIVE, STRATHAVEN, LANARKSHIRE, ML10 6EP
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
15 October 2001
Resigned on
28 December 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BROWN, MARK ANDREW

Correspondence address
241 ISLINGTON STREET, PORTSMOUTH, 03801, USA
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
15 October 2001
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GILLIES, IAIN ARCHIBALD

Correspondence address
39 KINGSLYNN DRIVE, GLASGOW, LANARKSHIRE, G44 4JB
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
15 October 2001
Resigned on
28 December 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Secretary
Appointed on
20 September 1996
Resigned on
24 May 2007
Nationality
BRITISH

HINES, EDWARD JAMES

Correspondence address
7 WAINWRIGHT ROAD, WINCHESTER, MA 01890, MASSACHUSETTS, USA
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
28 October 1995
Resigned on
15 October 2001
Nationality
AMERICAN
Occupation
EXECUTIVE

CONSTABLE, PHILIP SHERBURNE

Correspondence address
29 FAIRFIELD STREET, BOSTON, MASSACHUSETTS, MA 02116, USA
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
28 October 1995
Resigned on
31 December 1999
Nationality
AMERICAN
Occupation
EXECUTIVE

HINES, EDWARD JAMES

Correspondence address
7 WAINWRIGHT ROAD, WINCHESTER, MA 01890, MASSACHUSETTS, USA
Role RESIGNED
Secretary
Appointed on
28 October 1995
Resigned on
15 October 2001
Nationality
AMERICAN
Occupation
EXECUTIVE

KULKARNI, DEEPAK

Correspondence address
124 COMMONWEALTH AVENUE, BOSTON, MASSACHUSETTS, MA02116, USA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
28 October 1995
Resigned on
24 May 2007
Nationality
USA
Occupation
EXECUTIVE

BLUNT, RAYMOND ERNEST

Correspondence address
BRUNETT ANNEXE, TY-BROUGHTON, WHITCHURCH, SHROPSHIRE, SY13 3BA
Role RESIGNED
Director
Date of birth
October 1921
Appointed on
18 November 1993
Resigned on
31 October 1995
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode SY13 3BA £294,000

ROONEY, PETER

Correspondence address
110 DELAMORE STREET, WALTON, LIVERPOOL, MERSEYSIDE, L4 3SX
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
19 February 1993
Resigned on
30 June 1993
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode L4 3SX £81,000

WHITELAW, HENRY FRIEL

Correspondence address
ROSEMEAD DUNSTAN LANE, BURTON, SOUTH WIRRAL, MERSEYSIDE, L64 8TL
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
18 September 1991
Resigned on
21 May 1996
Nationality
BRITISH
Occupation
ENGINEER

WHITELAW, MARION PATRICIA

Correspondence address
ROSEMEAD DUNSTAN LANE, BURTON, SOUTH WIRRAL, MERSEYSIDE, L64 8TL
Role RESIGNED
Secretary
Appointed on
18 September 1991
Resigned on
21 May 1996
Nationality
BRITISH

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