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David Brown Systems China (Holdings) Limited (No: SC343360)

Address: REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA, SCOTLAND

Status: Dissolved

Incorporated: 23-May-2008

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 06-Jun-2020

Industry Class: 70100 - Activities of head offices

Current Director: DAVID ARMITT ( DOB: Apr-1975   From: May-2015  )

Resigned Director: THOMAS BURLEY (   From: Feb-2017   To: Oct-2018  )

Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953   From: Jul-2009   To: Feb-2011  )

Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953   From: Jul-2009   To: Feb-2011  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: May-2008   To: Sep-2008  )

Resigned Director: KEITH GIBSON ( DOB: May-1966   From: Sep-2008   To: Jul-2009  )

Resigned Director: MARK HARRY HOLLAND ( DOB: Aug-1961   From: Jul-2009   To: Jul-2011  )

Resigned Director: JAMES ALLAN MCCOLL ( DOB: Dec-1951   From: Sep-2008   To: Jul-2009  )

Resigned Director: NORMAN JOHN PATERSON ( DOB: Jan-1961   From: Feb-2011   To: Apr-2013  )

Resigned Director: SHAUNA MARGARET POWELL ( DOB: Sep-1974   From: Nov-2013   To: Mar-2017  )

Resigned Director: WILLIAM JOHN THOMSON ( DOB: Jun-1958   From: Sep-2008   To: May-2015  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: May-2008   To: Sep-2008  )

Persons of Significant Control:

David Brown Systems Uk Limited, Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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