CORPRO SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CORPRO SYSTEMS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CORPRO SYSTEMS LIMITED was incorporated 34 years ago on 13/04/1988 and has the registered number: SC110438. The accounts status is FULL and accounts are next due on 30/09/2022.

CORPRO SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DOMKE Mar 1964 American Director 2020-08-11 CURRENT
DALE SWEENEY Jul 1988 British Director 2022-02-18 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2017-11-17 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1988-04-13 UNTIL 1991-10-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-16 UNTIL 2017-10-27 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1992-09-03 UNTIL 1999-06-25 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1991-10-16 UNTIL 1992-08-28 RESIGNED
STRONACHS Corporate Secretary 1999-06-25 UNTIL 2007-05-16 RESIGNED
PER ERIK BJORN ARNO Sep 1950 Norwegian Director RESIGNED
MR GARETH ASHTON Jul 1981 British Director 2013-11-01 UNTIL 2015-01-05 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 1999-06-25 UNTIL 2013-11-01 RESIGNED
MR MARC BRAUSSE Jan 1975 German Director 2015-01-05 UNTIL 2018-11-01 RESIGNED
GORDON WILLIAM CHATFIELD Mar 1934 British Director 1992-08-28 UNTIL 1994-07-01 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2007-08-10 UNTIL 2013-11-01 RESIGNED
ROBERT MICHAEL COWLEY Aug 1946 Irish Director 1992-08-28 UNTIL 1998-03-03 RESIGNED
MR DAVID CLARK Apr 1978 British Director 2013-11-01 UNTIL 2015-01-05 RESIGNED
FRIEDRICH HERMANN FLEMMING Aug 1941 German Director 1994-11-07 UNTIL 1998-03-03 RESIGNED
STEPHEN WILLIAM PARK Feb 1963 British Director 1999-06-25 UNTIL 1999-06-28 RESIGNED
WILLIAM JOSEPH O CONNOR Feb 1938 Irish Director 1992-08-28 UNTIL 1998-03-03 RESIGNED
MS KAMILAH NASR Jul 1986 Canadian Director 2020-08-11 UNTIL 2022-02-18 RESIGNED
SHAUN MCGURK Mar 1975 British Director 2018-11-01 UNTIL 2020-08-11 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-01 UNTIL 2017-06-27 RESIGNED
PHILIPPE CRAVATTE Jul 1968 Belgian Director 1999-06-28 UNTIL 2013-09-10 RESIGNED
MR DOUG KINSELLA Jun 1970 British Director 2013-11-01 UNTIL 2014-03-31 RESIGNED
JOHN CRAN MACKIE Jun 1961 British Director 2017-06-26 UNTIL 2018-08-05 RESIGNED
ROBERT PAUL HOLDOM Aug 1943 Australian Director 1992-08-28 UNTIL 1995-07-13 RESIGNED
ROY HAITES British Director RESIGNED
SCOTT JOSHUA GOODWIN May 1977 American Director 2018-11-01 UNTIL 2020-08-11 RESIGNED
MR JEAN-VALERY SYLVAIN GARCIA Aug 1975 French Director 2015-01-05 UNTIL 2020-08-11 RESIGNED
DAVID SIDNEY FREEMAN May 1953 British Director 1988-04-13 UNTIL 1989-10-24 RESIGNED
IAN ANDERSON HUNTER May 1948 British Director 1991-07-01 UNTIL 1992-08-31 RESIGNED
JOHN MORTON SHAW Jul 1946 British Director 1998-03-03 UNTIL 1999-06-25 RESIGNED
MR TIMOTHY EDWARD MULLEN Secretary 2015-03-15 UNTIL 2017-07-31 RESIGNED
ROBERT MICHAEL COWLEY Aug 1946 Irish Secretary 1992-08-28 UNTIL 1992-09-03 RESIGNED
PASCAL BARTETTE Jan 1959 French Secretary 1999-07-14 UNTIL 2011-11-21 RESIGNED
GARETH ASHTON British Secretary 2011-08-08 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corpro Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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