Company information:
Worldmark International Limited (No: SC199083)
Address: 4 REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5PA
Status: Active
Incorporated: 19-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: MARK ANTHONY BECKRAM ( DOB: Feb-1970 From: Mar-2016 )
Current Director: DEREK ROBERT CUMMING ( DOB: Jul-1964 From: Mar-2016 )
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Mar-2016 )
Current Director: MICHAEL ANDREW SANDERSON ( DOB: Sep-1961 From: Jun-2016 )
Resigned Director: RODERICK LAWRENCE BRUCE ( From: Aug-1999 To: Nov-1999 )
Resigned Director: LINDSAY CAMPBELL ( From: Nov-1999 To: Sep-2003 )
Resigned Director: JOHN DARGAN ( From: Nov-1999 To: Jul-2009 )
Resigned Director: JAMES BARCLAY DOUGLAS ( DOB: Dec-1955 From: Feb-2000 To: Jan-2007 )
Resigned Director: FRANCIS PAUL DUFFIN ( DOB: Dec-1957 From: Jul-2009 To: Mar-2016 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Nov-1999 To: Feb-2000 )
Resigned Director: WILLIAM GRAHAM ( From: Sep-2004 To: Dec-2015 )
Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jan-2002 To: Sep-2005 )
Resigned Director: ALASDAIR LEWIS ( From: Nov-1999 To: Jan-2002 )
Resigned Director: GEORGE MACRITCHIE ( DOB: Dec-1962 From: Nov-1999 To: Feb-2000 )
Resigned Director: MALCOLM MATHIESON ( DOB: May-1958 From: Oct-2003 To: Sep-2004 )
Resigned Director: BRUCE WATSON MINTO ( From: Aug-1999 To: Nov-1999 )
Resigned Director: DAVID MITCHELL ( DOB: Sep-1948 From: Sep-2003 To: Oct-2003 )
Resigned Director: WILLIAM PAUL ( From: Jul-2006 To: Jan-2007 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Feb-2000 To: Jan-2002 )
Resigned Director: DAVID JOHN SNEDDON ( DOB: Jun-1962 From: Nov-1999 To: Nov-2001 )
Resigned Director: CARL GEORGE SYMON ( From: Feb-2002 To: Jan-2007 )
Resigned Director: JAMES CHRISTOPHER WAKEFIELD ( From: Sep-2005 To: Jul-2006 )
Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945 From: Jan-2000 To: Jan-2002 )
Resigned Director: CHARLINE ZERBINATI ( From: Mar-2016 To: Jul-2016 )
Resigned Secretary: LINDSAY CAMPBELL ( From: Nov-1999 To: Sep-2003 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Secretary: FRANCIS PAUL DUFFIN ( DOB: Dec-1957 From: Jul-2005 To: Mar-2016 )
Resigned Secretary: WILLIAM GRAHAM ( From: Sep-2004 To: Jul-2005 )
Resigned Secretary: NADER KARAMA ( From: Apr-2016 To: Sep-2017 )
Resigned Secretary: MALCOLM MATHIESON ( DOB: May-1958 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: DAVID MITCHELL ( DOB: Sep-1948 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: DAVID JOHN SNEDDON ( DOB: Jun-1962 From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Worldmark International Investments Limited, C/O Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-09)
Ccl Industries (U.K.) Limited, - Pioneer Way, Castleford, Yorkshire, WF10 5QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-09)