DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

SC343360
REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA

People & Contacts

Contact Details
Registered Address REDWOOD HOUSE
5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE

G74 5PA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1558) LIMITED 23 May 2008 - 23 Sep 2008
BOND III CHINA HOLDCO LIMITED 23 Sep 2008 - 17 Jul 2009
People

Current directors

MR DAVID ARMITT

Birthdate: Mar 1975

Nationality: BRITISH

Address: PARK WORKS PARK ROAD LOCK WOOD WEST YORKSHIRE HD45DD

Date Appointed: 15 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 23 May 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR THOMAS BURLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK SOUTH LANARKSHIRE G745PA

Date Appointed: 27 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: SPOUT HOUSE FARM WASHINGTON LANE LANCASHIRE PR76DQ

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 23 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH GIBSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE MILLERS TOWER FORMAKIN ESTATE, HOUSTON ROAD RENFREWSHIRE PA75NX

Date Appointed: 23 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY HOLLAND

Birthdate: Jul 1961

Nationality: BRITISH

Address: 219 HUDDERSFIELD ROAD THONGSBRIDGE WEST YORKSHIRE HD93TT

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2011

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: 23 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN PATERSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 20 WALKER STREET EH37HR

Date Appointed: 28 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS SHAUNA MARGARET POWELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK SOUTH LANARKSHIRE G745PA

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN THOMSON

Birthdate: May 1958

Nationality: BRITISH

Address: 54 CLAIRINSH, DRUMKINNON GATE BALLOCH ROAD DUNBARTONSHIRE G838SE

Date Appointed: 23 Sep 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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