PROCLAD INTERNATIONAL FORGING LIMITED: Directors

Overview

Company Name	PROCLAD INTERNATIONAL FORGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085645
Jurisdiction	Scotland
Date of Creation	Nov 24, 1983

Who are the officers of PROCLAD INTERNATIONAL FORGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHSEN, Yaseen Mohamed Jaafar Mohamed Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Apr 01, 2005		Director	Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Dubai	Bahraini	1960-12	Director	97750510001
PENMAN, Mark Anderson Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Apr 24, 2020		Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1970-9	Director	162380920001
WILSON, James Donald Gilmour Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Dec 03, 2018		Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1962-11	Director	253093070001
GRAY, Tracey Louise Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian	May 01, 2003	Jun 12, 2008	Secretary	Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian		British			104916340001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Dec 18, 2001	May 01, 2003	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire		Dec 18, 2001	Secretary	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire		British			79312760001
ARBON, David c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Apr 01, 2011	Apr 06, 2012	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	England	British	1956-8	Uk Operations Director	8072170002
AYRES, Jared Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Apr 24, 2020	Jan 23, 2023	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	United Kingdom	British	1967-12	Director	40171280002
AYRES, Jared Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	Nov 15, 2002	May 04, 2004	Director	Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	United Kingdom	British	1967-12	Director	40171280002
BAILEY, Richard Malcolm Addiston Mains EH28 8NT Ratho Midlothian	Oct 19, 1995	Apr 01, 1999	Director	Addiston Mains EH28 8NT Ratho Midlothian	United Kingdom	British	1946-10	Director	42291050001
BELL, Duncan Anderson 7 Arbuthnot Road EH20 9RS Loanhead Midlothian		Mar 01, 1999	Director	7 Arbuthnot Road EH20 9RS Loanhead Midlothian	Scotland	British	1941-2	Company Director	45180001
BIRNIE, James Reid c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Nov 27, 2017	Nov 30, 2018	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Scotland	British	1959-2	Director	240652710001
BOSLEM, William Barton 34 Nethan Gate ML3 8NH Hamilton South Lanarkshire	Feb 01, 1998	Nov 15, 2002	Director	34 Nethan Gate ML3 8NH Hamilton South Lanarkshire		British	1961-11	Director	56826590001
CARDNO, John Stephen c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Jun 01, 2016	Apr 28, 2017	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Scotland	British	1956-3	Non Executive Director	206652960001
CARVER, Keith c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Apr 06, 2015	Apr 06, 2016	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	United Kingdom	British	1955-9	Engineering Director	196536650001
GORDON, John Edward Douglas Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Apr 22, 2005	Mar 31, 2011	Director	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	United Kingdom	British	1950-4	Finance Director	65426370002
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Nov 14, 2001	May 01, 2003	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
JACKSON, Hugh Galloway 1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Jun 01, 2005	Mar 10, 2006	Director	1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Scotland	British	1950-12	Managing Director	105826150001
LYCKE, Jan Rolf Svaneveien 3 Snaroya Baerum 1367 Norway	Oct 31, 2000	Jun 23, 2004	Director	Svaneveien 3 Snaroya Baerum 1367 Norway		Norwegian	1956-7	Managing Director	73197520001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Nov 14, 2001	May 04, 2004	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	Director	277190003
MACRAE, Colin Eichborn Weg D57250 Netphen-Werthenbach 7 Germany	Mar 01, 2012	Sep 29, 2014	Director	Eichborn Weg D57250 Netphen-Werthenbach 7 Germany	Germany	British And German	1952-1	Mechanical Engineer	167248040001
MCDOUGALL, Duncan Dargie c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Feb 24, 2006	Sep 30, 2014	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1963-7	Director	161556820001
NEILL, William 3 Whitehill Terrace ML11 9HQ Lanark	May 04, 2004	Apr 01, 2005	Director	3 Whitehill Terrace ML11 9HQ Lanark		British	1949-1	Director	90735820001
NIGHTINGALE, Roger Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		Nov 18, 2002	Director	Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		British	1945-3	Metallurgist	134903410001
PENMAN, Mark Anderson c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Aug 11, 2011	Dec 03, 2018	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1970-9	Uk Financial Controller	162380920001
PRIOR, Mark Hector Trotters Farm Southend Road SS1 3PU Great Wakering Essex	Apr 19, 1991	Aug 31, 2000	Director	Trotters Farm Southend Road SS1 3PU Great Wakering Essex	United Kingdom	British	1955-9	Company Director	33889660002
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Mar 20, 1989	Dec 18, 2001	Director	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Scotland	British	1956-3	Accountant	79312760001
RODGER, Alan Mcintosh c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	May 04, 2004	Jan 08, 2016	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1957-12	Director	27210340001
RODGER, Alan Mcintosh 6 Morven Park KY6 3PX Glenrothes Fife	Nov 14, 2001	May 01, 2003	Director	6 Morven Park KY6 3PX Glenrothes Fife	Scotland	British	1957-12	Director	27210340001
ROTTACH, Alessandro Bernardo Agostino Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	Jul 02, 2018	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Italy	Italian	1963-8	Director	248341000001
ROTTACH, Alessandro Bernardo Agostino Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	Jan 26, 2021	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Italy	Italian	1965-7	Director	275118700001
SCOTT, John Gray Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian	Mar 26, 1991	Mar 12, 1999	Director	Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian		British	1936-5	Engineer	69575040001
SHEPHERD, Derek Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	May 31, 2019	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1963-7	Director	248338390001
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire		Oct 19, 1995	Director	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	United Kingdom	British	1946-11	Company Director	45200001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian		Apr 15, 2003	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	Q A Engineer	45190001

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