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CLYDE PROCESS SOLUTIONS LIMITED

Company number 05341832

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Officers: 27 officers / 24 resignations

JONES, Nicholas

Correspondence address
Unit 6-9, Railway Court, Off Ten Pound Walk, Doncaster, England, DN4 5FB
Role
Secretary
Appointed on
31 October 2013

HAAR, Christoph

Correspondence address
Unit 6-9, Railway Court, Off Ten Pound Walk, Doncaster, England, DN4 5FB
Role
Director
Date of birth
February 1980
Appointed on
30 October 2018
Nationality
German
Country of residence
Germany
Occupation
Director

JONES, Nicholas Paul

Correspondence address
Unit 6-9, Railway Court, Off Ten Pound Walk, Doncaster, England, DN4 5FB
Role
Director
Date of birth
November 1958
Appointed on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Director

DOVE, Jonathan Mark

Correspondence address
Carolina Court, Lakeside, Doncaster, South Yorkshire, DN4 5RA
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
31 October 2013

HALL, John

Correspondence address
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, United Kingdom, DN10 6LD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
28 March 2013

HALL, John

Correspondence address
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
20 November 2007
Nationality
British
Occupation
Finance Director

LEES, James Graham

Correspondence address
3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
8 August 2007
Nationality
British
Occupation
Company Secretary

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
18 August 2006
Nationality
British
Occupation
Chartered Accountant

POWELL, Shauna

Correspondence address
Flat 7-1, 341 Glasgow Harbour Terraces, Glasgow, Lanarkshire, G11 6BH
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
1 July 2010
Nationality
British
Occupation
Solicitor

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
14 March 2005
Nationality
British
Occupation
Solicitor

CAVEY, Gary

Correspondence address
27150 West 107 Street, Olathe, Ks66061, United States
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 August 2007
Resigned on
3 June 2008
Nationality
American
Occupation
Co President & Ceo

CORFIELD, Nicholas Epps

Correspondence address
Orchard House 53 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BH
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 January 2005
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEAN, Stephen

Correspondence address
610 Euro Tower, Europort Road, Gibraltar
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 February 2005
Resigned on
21 July 2006
Nationality
British
Occupation
Company Chairman

DOVE, Jonathan Mark

Correspondence address
Carolina Court, Lakeside, Doncaster, South Yorkshire, DN4 5RA
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 March 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

GEILEN, Norbert

Correspondence address
100 Pallaswiesenstrasse, Darmstadt, 64293, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 February 2011
Resigned on
28 August 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

GUNNLAUGSSON, Geir Arnar, Dr

Correspondence address
Vatnsstigur 15,, 101 Rejkjavik, Iceland
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 August 2007
Resigned on
22 February 2011
Nationality
Icelandic
Occupation
Director

HALL, John

Correspondence address
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 July 2006
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

JASCHKE, Eric

Correspondence address
Schenck Process Uk Limited, Unit 3, Alpha Court, Capitol Park, Thorne, Doncaster, South Yorkshire, England, DN8 5TZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 February 2016
Resigned on
30 October 2018
Nationality
German
Country of residence
Germany
Occupation
Director

KLEINSCHMIDT, Johann-Carl Wolfgang

Correspondence address
100 Pallaswienstrasse, Darmstadt, Germany, 64293
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 May 2014
Resigned on
15 January 2016
Nationality
German
Country of residence
Germany
Occupation
Finance Director

LEE, Ian Macpherson

Correspondence address
27 Whittingehame Drive, Glasgow, G12 0XT
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 August 2007
Resigned on
22 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LEES, James Graham

Correspondence address
3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 July 2006
Resigned on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCOLL, James Allan

Correspondence address
Rocabella, Avenue Princesse Grace, Monaco, Mc98000
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 July 2006
Resigned on
22 February 2011
Nationality
British
Country of residence
Monaco
Occupation
Director

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 February 2005
Resigned on
21 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 January 2005
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

STEWART, Alexander

Correspondence address
2 St. Edmund's Lane, Milngavie, Glasgow, G62 8LT
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 July 2006
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, William John

Correspondence address
54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, Dunbartonshire, G83 8SE
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 July 2006
Resigned on
8 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

WEYRAUCH, Jochen

Correspondence address
100 Pallaswiesenstrasse, Darmstadt, 64293, Germany
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 February 2011
Resigned on
5 May 2014
Nationality
German
Country of residence
Germany
Occupation
President And Chief Executive Officer