CMS ENVIRO SYSTEMS LTD.

Company number SC295823

28 officers / 27 resignations

COLLIS, Michael Christopher

• Correspondence address: Kintyre House, 209 West George Street, Glasgow, Scotland, G2 2LW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

GAW, Stephen

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Secretary
• Appointed on: 3 September 2019
• Resigned on: 28 August 2020

KERR, Pauline

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, Scotland, G68 0FS
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 10 February 2016
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Gregor

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 26 March 2019

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2006
• Resigned on: 19 January 2006

ALLAN, William Macdonald

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 May 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Stephen John

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 December 2014
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aluminium Director

BENNETT, Colin

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 27 May 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARRACHER, Mark

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 December 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pvc Director

CHARTERS, Andrew David

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 December 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CRAIG, Andrew Donald

• Correspondence address: Kintyre House, 209 West George Street, Glasgow, Scotland, G2 2LW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 January 2022
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

DORIS, Andrew

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 March 2019
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GAW, Stephen

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 March 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOOD, John Steven

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2014
• Resigned on: 10 February 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Production Director

HOROBIN, Mark, Mr.

• Correspondence address: C/O Alvarez & Marsal Europe Llp, 1 West Regent Street, Glasgow, G2 1RW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 January 2022
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KERR, Andrew Barber

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, Scotland, G68 0FS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2007
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KERR, Mark Robert

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 May 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Pauline

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, Scotland, G68 0FS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 June 2008
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCCRIMMON, Martin

• Correspondence address: 1 West Regent Street, Glasgow, G2 1RW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2014
• Resigned on: 30 March 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Systems Director

MCGILLY, Marie

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, Scotland, G68 0FS
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 January 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGREGOR, David

• Correspondence address: 64 Demoreham Avenue, Stirlingshire, FK6 5BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Sales Director

MCINTYRE, Gordon

• Correspondence address: 35 Rankin Cres, Dennyloanhead, Bonnybridge, Falkirk, FK4 1RA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Aluminium Director

REID, Craig Stewart

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 March 2019
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RITCHIE, David John Alexander

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 February 2018
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gregor Duncan

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 December 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SEMPLE, William

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, Scotland, G68 0FS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 January 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Adair James

• Correspondence address: Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 27 May 2016
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 19 January 2006