CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

SC188877
47 BROAD STREET BRIDGETON GLASGOW G40 2QR

People & Contacts

Contact Details
Registered Address 47
BROAD STREET BRIDGETON GLASGOW

G40 2QR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THISTLETOP LIMITED 28 Aug 1998 - 04 Nov 1998
REDWOOD GROUP LIMITED 04 Nov 1998 - 12 Jul 2001
People

Current directors

MARK VAN DER MOOLEN

Birthdate: N/A

Nationality:

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 02 Aug 2024

Appointment Type: C

Other Appointments: None

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DIETMAR KESSLER

Birthdate: Feb 1973

Nationality: GERMAN

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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LUDGER KRAMER

Birthdate: Jun 1960

Nationality: GERMAN

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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JORDANE WANDA VALERIO

Birthdate: Jan 1979

Nationality: FRENCH

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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SONG XIAO

Birthdate: Feb 1971

Nationality: CANADIAN

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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QIANG XU

Birthdate: Jul 1966

Nationality: GERMAN

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES GRAHAM LEES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3B WOODLAND GARDENS LANARKSHIRE ML37JE

Date Appointed: 10 Mar 1999

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 29 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 28 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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FRANZ BARTELS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 13 AUF DEM SCHENDORN 46399

Date Appointed: 04 Apr 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CAREN BORGES

Birthdate: Oct 1969

Nationality: GERMAN

Address: 20 SCHILLWIESE

Date Appointed: 01 Mar 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 28 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM LEES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3B WOODLAND GARDENS LANARKSHIRE ML37JE

Date Appointed: 19 Mar 2003

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KEITH MAIR

Birthdate: Jul 1947

Nationality: BRITISH

Address: INVERY HOUSE KINCARDINESHIRE AB316NJ

Date Appointed: 23 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLAN MCCOLL

Birthdate: Nov 1951

Nationality: BRITISH

Address: ROCABELLA AVENUE PRINCESSE GRACE MC98000

Date Appointed: 17 Nov 1998

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS NELSON STEWART MCCRACKEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 13 ROWREAGH ROAD KIRCUBBIN COUNTY DOWN BT221AT

Date Appointed: 23 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DOKTOR CHRISTIAN WILHELM MUELLER

Birthdate: Feb 1967

Nationality: GERMAN

Address: 20 SCHILLWIESE

Date Appointed: 01 Mar 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR BERNARD SOLOMONS

Birthdate: Apr 1944

Nationality: BRITISH

Address: LEVERN LODGE, 22 DAVIELAND ROAD WHITECRAIGS G467LL

Date Appointed: 18 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEWART

Birthdate: Aug 1958

Nationality: BRITISH

Address: 14 LYNEBANK GROVE, MEARNSKIRK NEWTON MEARNS G775GB

Date Appointed: 17 Nov 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 29 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 29 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DR PATRICK VON HAGEN

Birthdate: May 1970

Nationality: GERMAN

Address: 47 BROAD STREET BRIDGETON G402QR

Date Appointed: 31 May 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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