CMS ENVIRO SYSTEMS LTD.

SC295823
149 ST VINCENT STREET GLASGOW SCOTLAND G2 5NW

People & Contacts

Contact Details
Registered Address 149 ST VINCENT STREET
GLASGOW SCOTLAND

G2 5NW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CMS WINDOWS (SCOTLAND) LTD. 19 Jan 2006 - 20 Feb 2006
People

Current directors

MR MICHAEL CHRISTOPHER COLLIS

Birthdate: Jul 1965

Nationality: BRITISH

Address: KINTYRE HOUSE 209 WEST GEORGE STREET G22LW

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 19 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GAW

Birthdate: N/A

Nationality:

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 03 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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PAULINE KERR

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 19 Jan 2006

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR GREGOR ROBERTS

Birthdate: N/A

Nationality:

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 13 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM MACDONALD ALLAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 27 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ANDERSON

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 01 Dec 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN BENNETT

Birthdate: May 1978

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 27 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK CARRACHER

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 01 Dec 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CHARTERS

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 23 Dec 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD CRAIG

Birthdate: Nov 1971

Nationality: BRITISH

Address: KINTYRE HOUSE 209 WEST GEORGE STREET G22LW

Date Appointed: 24 Jan 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW DORIS

Birthdate: Oct 1972

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 26 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GAW

Birthdate: Jan 1983

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 26 Mar 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN STEVEN HOOD

Birthdate: Aug 1969

Nationality: SCOTTISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 01 Dec 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR. MARK HOROBIN

Birthdate: May 1970

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 10 Jan 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW BARBER KERR

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 24 Oct 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT KERR

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 27 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS PAULINE KERR

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 09 Jun 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCCRIMMON

Birthdate: Nov 1969

Nationality: SCOTTISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MARIE MCGILLY

Birthdate: Jun 1983

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 19 Jan 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DAVID MCGREGOR

Birthdate: May 1961

Nationality: BRITISH

Address: 64 DEMOREHAM AVENUE FK65BJ

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GORDON MCINTYRE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 35 RANKIN CRES DENNYLOANHEAD FALKIRK FK41RA

Date Appointed: 01 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEWART REID

Birthdate: Jun 1977

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 26 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ALEXANDER RITCHIE

Birthdate: Sep 1974

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 19 Feb 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GREGOR DUNCAN ROBERTS

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 19 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM SEMPLE

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 19 Jan 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ADAIR JAMES SIMPSON

Birthdate: May 1985

Nationality: BRITISH

Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE 149 ST VINCENT STREET G25NW

Date Appointed: 27 May 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 19 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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