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George Dobie & Son Limited (No: SC031321)

Address: 26 NEW STREET, PAISLEY, PA1 1YB

Status: Active - Proposal to Strike off

Incorporated: 20-Feb-1956

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 26-Aug-2022

Industry Class: 74990 - Non-trading company

Current Director: STEFAN BAUER ( DOB: Jun-1971   From: Oct-2019  )

Current Director: HAMED MODABBER ( DOB: Sep-1980   From: Aug-2017  )

Current Director: PETER CLIVE NIXON ( DOB: Oct-1974   From: May-2017  )

Resigned Director: STEFAN BAUER ( DOB: Jun-1971   From: May-2005   To: Aug-2007  )

Resigned Director: JENS HELFRIED BEHRENDT ( DOB: Jun-1968   From: Feb-2009   To: Jul-2012  )

Resigned Director: HEINRICH CHRISTEN ( DOB: Oct-1942   From: Jul-1993   To: Mar-2002  )

Resigned Director: JOHN STEWART COCKBURN ( DOB: Sep-1964   From: Sep-2003   To: May-2005  )

Resigned Director: DANIEL PIERRE ALAIN FAHRNY ( DOB: Apr-1957   From: Oct-2009   To: Jun-2014  )

Resigned Director: ANTHONY JOHN HAMES ( DOB: Jul-1947   From: Aug-1988   To: Sep-2003  )

Resigned Director: MARTIN WILLIAM INKSTER ( DOB: Oct-1966   From: Aug-2012   To: Nov-2017  )

Resigned Director: FREDERIC LE LOUARN ( DOB: Jun-1969   From: Aug-2007   To: Feb-2010  )

Resigned Director: DERRICK VERNON LITTLEJOHN (   From: Aug-1988   To: May-1990  )

Resigned Director: CLAIRE MARIE LOUISE GEORGETTE MAHE ( DOB: Jun-1979   From: Jul-2015   To: Jul-2017  )

Resigned Director: JAVIER MULLER (   From: Jul-2005   To: Oct-2006  )

Resigned Director: STEPHANE PAGANUZZI ( DOB: Aug-1969   From: Feb-2010   To: May-2012  )

Resigned Director: JEANNE POLLES ( DOB: Feb-1965   From: Apr-2008   To: Feb-2009  )

Resigned Director: JOACHIM WALTER VIKTOR PSOTTA ( DOB: Nov-1957   From: Mar-2002   To: Jan-2005  )

Resigned Director: MARK GREER SAINE ( DOB: Jan-1960   From: Jan-2005   To: Oct-2009  )

Resigned Director: KARL SOUSA ( DOB: Feb-1969   From: May-2012   To: Jun-2015  )

Resigned Director: ROGER GWYNNE THOMAS ( DOB: Dec-1942   From: Aug-1988   To: Jul-1993  )

Resigned Director: FRANK VROEMEN ( DOB: Jun-1966   From: Jul-2014   To: Oct-2019  )

Resigned Director: MICHELLE WARD ( DOB: Oct-1963   From: Oct-2006   To: Apr-2008  )

Resigned Secretary: STEFAN BAUER ( DOB: Jun-1971   From: May-2005   To: Aug-2007  )

Resigned Secretary: JOHN STEWART COCKBURN ( DOB: Sep-1964   From: Sep-2003   To: May-2005  )

Resigned Secretary: ANTHONY JOHN HAMES ( DOB: Jul-1947   From: Aug-1988   To: Sep-2003  )

Resigned Secretary: FREDERIC LE LOUARN ( DOB: Jun-1969   From: Aug-2007   To: Feb-2010  )

Persons of Significant Control:

Philip Morris International, Inc., 10017, 120 Park Avenue 120 Park Avenue, New York, Ny, 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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