WORLDMARK ESOP TRUSTEE LIMITED

Company number SC211202

15 officers / 12 resignations

KARAMA, Nader

• Correspondence address: Ccl Label Gmbh, Industriestr. 2, 83607, Holzkirchen, Germany
• Role: Secretary
• Appointed on: 1 April 2016

CUMMING, Derek Robert

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ZERBINATI, Charline

• Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
• Role: Director
• Date of birth: February 1971
• Appointed on: 31 March 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: 23 October 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Company Director

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

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: 12 August 2003
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2000
• Resigned on: 23 October 2000

CAMPBELL, Lindsay

• Correspondence address: 39 Winton Drive, Glasgow, Lanarkshire, G12 0QB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 October 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Company Director

DARGAN, John

• Correspondence address: 50 Charles Way, Limekilns, Dunfermline, Fife, KY11 3LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 October 2000
• Resigned on: 5 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2000
• Resigned on: 23 October 2000