CORPRO GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

CORPRO GROUP LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CORPRO GROUP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: SC180829. The accounts status is FULL and accounts are next due on 30/09/2024.

CORPRO GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
SHAUN MCGURK Mar 1975 British Director 2018-11-01 UNTIL 2020-08-11 RESIGNED
GARETH ASHTON British Secretary 2011-08-08 UNTIL 2015-11-20 RESIGNED
PASCAL BARTETTE Jan 1959 French Secretary 1999-07-14 UNTIL 2011-11-21 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1997-11-20 UNTIL 1998-03-02 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1997-11-20 UNTIL 1998-03-02 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2007-05-16 UNTIL 2013-08-08 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-01 UNTIL 2017-06-23 RESIGNED
MR ANDREW AITKEN SPENCE Mar 1963 British Director 2005-05-11 UNTIL 2007-05-16 RESIGNED
MR JOHN SMYTH Dec 1965 British Director 2014-12-11 UNTIL 2017-11-17 RESIGNED
JOHN MORTON SHAW Jul 1946 British Director 1998-03-02 UNTIL 1999-06-25 RESIGNED
MR DAVID RIPLEY Jan 1956 British Director 1999-08-05 UNTIL 2005-03-08 RESIGNED
STEPHEN WILLIAM PARK Feb 1963 British Director 1999-06-25 UNTIL 1999-06-28 RESIGNED
KAMILAH SHAUNA NASR Jul 1986 Canadian Director 2021-06-09 UNTIL 2022-02-18 RESIGNED
JOHN CRAN MACKIE Jun 1961 British Director 2017-06-09 UNTIL 2018-08-05 RESIGNED
PHILIPPE CRAVATTE Jul 1968 Belgian Director 1999-06-28 UNTIL 2013-09-10 RESIGNED
RAYMOND DINSDALE Aug 1938 British Director 1998-03-02 UNTIL 1999-07-08 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2007-08-10 UNTIL 2013-11-01 RESIGNED
MR DAVID CLARK Apr 1978 British Director 2013-11-01 UNTIL 2014-12-11 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 1999-06-25 UNTIL 2013-11-01 RESIGNED
PER ERIK BJORN ARNO Sep 1950 Norwegian Director 1998-03-02 UNTIL 1999-06-25 RESIGNED
STRONACHS Corporate Secretary 1999-06-25 UNTIL 2007-05-16 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1998-03-02 UNTIL 1999-06-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-16 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

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

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