WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

32 officers / 28 resignations

BECKRAM, Mark Anthony

• Correspondence address: Ccl Industries (U.K.) Limited, Pioneer Way, Castleford, Yorkshire, England, WF10 5QU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Derek Robert

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

MARTIN, Geoffrey Thomas

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, United Kingdom, G74 5PA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United States
• Occupation: Executive

SANDERSON, Michael Andrew

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMPBELL, Lindsay

• Correspondence address: 39 Winton Drive, Glasgow, Lanarkshire, G12 0QB
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 8 September 2003
• Nationality: British

DUFFIN, Francis Paul

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 31 March 2016
• Nationality: British

GRAHAM, William

• Correspondence address: Coach House, Shortridge Hall, Warkworth, Northumberland, NE65 0WJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Cfo

KARAMA, Nader

• Correspondence address: Ccl Label Gmbh, Industriestr. 2, 83067, Holzkirchen, Germany
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 29 September 2017

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Accountant

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 29 November 1999
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 11 November 1999

BRUCE, Roderick Lawrence

• Correspondence address: Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 19 August 1999
• Resigned on: 11 November 1999
• Nationality: British

CAMPBELL, Lindsay

• Correspondence address: 39 Winton Drive, Glasgow, Lanarkshire, G12 0QB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 November 1999
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

DARGAN, John

• Correspondence address: 50 Charles Way, Limekilns, Dunfermline, Fife, KY11 3LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 November 1999
• Resigned on: 5 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, James Barclay

• Correspondence address: Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 February 2000
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DUFFIN, Francis Paul

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 July 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Nicol Roderick Peter

• Correspondence address: 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 November 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRAHAM, William

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 September 2004
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 January 2002
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Venture Capitalist

LEWIS, Alasdair

• Correspondence address: 13 Drumellan Road, Ayr, Ayrshire, KA7 4XQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 November 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

MACRITCHIE, George

• Correspondence address: Kintyre House, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 November 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 October 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1999
• Resigned on: 11 November 1999
• Nationality: British

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 September 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAUL, William

• Correspondence address: 67 Rectory Grove, London, SW4 0DS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 July 2006
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 November 1999
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

SYMON, Carl George

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 February 2002
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Company Director

WAKEFIELD, James Christopher

• Correspondence address: Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 September 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Investment Banker

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 January 2000
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZERBINATI, Charline

• Correspondence address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 March 2016
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant