1
Director born in March 1966
Individual
Officer
2020-12-18 ~ 2022-12-14 OF - Director → CIF 0
Individual
Officer
2021-10-28 ~ 2022-12-14 OF - Secretary → CIF 0
2
Chief Financial Officer born in October 1965
Individual
Officer
2011-10-18 ~ 2012-08-28 OF - Director → CIF 0
3
Director born in June 1958
Individual (3 offsprings)
Officer
2002-10-07 ~ 2006-09-19 OF - Director → CIF 0
4
Managing Director born in January 1964
Individual
Officer
2006-09-19 ~ 2011-05-03 OF - Director → CIF 0
Director born in January 1964
Individual
2018-02-28 ~ 2020-12-31 OF - Director → CIF 0
5
Individual
Officer
2022-12-14 ~ 2025-04-16 OF - Secretary → CIF 0
6
Managing Director born in July 1949
Individual
Officer
2006-09-19 ~ 2011-05-03 OF - Director → CIF 0
7
Director born in March 1959
Individual (5 offsprings)
Officer
2002-10-07 ~ 2006-09-19 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2002-09-11 ~ 2006-09-19 OF - Secretary → CIF 0
8
Director born in November 1958
Individual (12 offsprings)
Officer
2011-05-03 ~ 2021-10-28 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2013-10-31 ~ 2021-10-28 OF - Secretary → CIF 0
9
Director born in February 1963
Individual (12 offsprings)
Officer
2012-10-25 ~ 2013-10-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2013-03-28 ~ 2013-10-31 OF - Secretary → CIF 0
10
Director born in April 1948
Individual (9 offsprings)
Officer
2002-10-07 ~ 2013-03-28 OF - Director → CIF 0
Finance Director
Individual (9 offsprings)
Officer
2006-09-19 ~ 2013-03-28 OF - Secretary → CIF 0
11
Director born in June 1967
Individual (1 offspring)
Officer
2011-10-18 ~ 2012-11-14 OF - Director → CIF 0
12
Engineering Director born in August 1947
Individual
Officer
2006-09-19 ~ 2012-09-14 OF - Director → CIF 0
13
Director born in September 1958
Individual (4 offsprings)
Officer
2002-09-11 ~ 2011-05-03 OF - Director → CIF 0
14
Customer Support Service born in December 1970
Individual
Officer
2006-09-19 ~ 2008-10-17 OF - Director → CIF 0
15
Director born in February 1980
Individual (1 offspring)
Officer
2016-07-14 ~ 2018-03-28 OF - Director → CIF 0
16
Director born in September 1966
Individual
Officer
2011-10-18 ~ 2014-05-05 OF - Director → CIF 0
17
Director born in August 1963
Individual (4 offsprings)
Officer
2018-03-28 ~ 2022-12-14 OF - Director → CIF 0
18
Company Director born in October 1968
Individual (2 offsprings)
Officer
2008-08-01 ~ 2009-07-10 OF - Director → CIF 0
19
Company Director born in June 1961
Individual
Officer
2009-02-17 ~ 2011-05-03 OF - Director → CIF 0
20
Technical Director born in July 1952
Individual
Officer
2006-09-19 ~ 2011-05-03 OF - Director → CIF 0
21
Marketing Director born in February 1980
Individual (3 offsprings)
Officer
2008-03-01 ~ 2010-08-31 OF - Director → CIF 0
22
Director born in June 1971
Individual (9 offsprings)
Officer
2011-10-18 ~ 2024-09-05 OF - Director → CIF 0
23
Director born in July 1962
Individual (1 offspring)
Officer
2013-11-01 ~ 2014-12-23 OF - Director → CIF 0
24
Born in February 1947
Individual (460 offsprings)
Person with significant control
2017-12-29 ~ 2022-12-31 PE - Right to appoint or remove directors → CIF 0
25
Director born in February 1944
Individual
Officer
2002-10-07 ~ 2003-05-08 OF - Director → CIF 0
26
Director born in December 1951
Individual (33 offsprings)
Officer
2002-09-11 ~ 2006-09-19 OF - Director → CIF 0
27
151 St Vincent Street, GlasgowDissolved Corporate (3 parents, 74 offsprings)
Officer
2002-09-11 ~ 2002-09-11
PE - Nominee Director → CIF 0
28
151, St. Vincent Street, GlasgowActive Corporate (2 parents, 290 offsprings)
Officer
2002-09-11 ~ 2002-09-11
PE - Nominee Secretary → CIF 0
29
CLYDE PROCESS SOLUTIONS LIMITED - now
PROCESS HANDLING PLC - 2006-07-21
ORIENTROSE 5 PLC - 2005-03-03
CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
Schenck Process Office, Pallaswiesenstrasse 100, Darmstadt, GermanyDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2021-07-27
PE - Ownership of shares – 75% or more → CIF 0
30
151 St Vincent Street, GlasgowDissolved Corporate (3 parents, 85 offsprings)
Officer
2002-09-11 ~ 2002-09-11
PE - Nominee Director → CIF 0