PROCLAD INTERNATIONAL FORGING LIMITED

PROCLAD INTERNATIONAL FORGING LIMITED is a Ltd currently active, incorporated on 1983-11-24. There are 2 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

WILSON, James Donald Gilmour· Director
Resigned 2025-12-10
AYRES, Jared· Director
Resigned 2023-01-23
ROTTACH, Alessandro Bernardo Agostino· Director
Resigned 2021-01-26
PENMAN, Mark Anderson· Director
Appointed 2020-04-24

MOHSEN, Yaseen Mohamed Jaafar Mohamed

Director

Active

Appointed: 2005-04-01
Nationality: Bahraini
Residence: Dubai
Born: 01/1960

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PENMAN, Mark Anderson

Director

Active

Appointed: 2020-04-24
Nationality: British
Residence: Scotland
Born: 09/1970

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GRAY, Tracey Louise

Secretary

Resigned

Appointed: 2003-05-01
Resigned: 2008-06-12
Nationality: British

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MILES, Tracy

Secretary

Resigned

Appointed: 2001-12-18
Resigned: 2003-05-01
Nationality: British

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RAMSAY, Martin William

Secretary

Resigned

Appointed: —
Resigned: 2001-12-18
Nationality: British

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ARBON, David

Director

Resigned

Appointed: 2011-04-01
Resigned: 2012-04-06
Nationality: British
Residence: England
Born: 08/1956

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AYRES, Jared

Director

Resigned

Appointed: 2020-04-24
Resigned: 2023-01-23
Nationality: British
Residence: United Kingdom
Born: 12/1967

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AYRES, Jared

Director

Resigned

Appointed: 2002-11-15
Resigned: 2004-05-04
Nationality: British
Residence: United Kingdom
Born: 12/1967

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BAILEY, Richard Malcolm

Director

Resigned

Appointed: 1995-10-19
Resigned: 1999-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1946

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BELL, Duncan Anderson

Director

Resigned

Appointed: —
Resigned: 1999-03-01
Nationality: British
Residence: Scotland
Born: 02/1941

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BIRNIE, James Reid

Director

Resigned

Appointed: 2017-11-27
Resigned: 2018-11-30
Nationality: British
Residence: Scotland
Born: 02/1959

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BOSLEM, William Barton

Director

Resigned

Appointed: 1998-02-01
Resigned: 2002-11-15
Nationality: British
Born: 11/1961

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CARDNO, John Stephen

Director

Resigned

Appointed: 2016-06-01
Resigned: 2017-04-28
Nationality: British
Residence: Scotland
Born: 03/1956

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CARVER, Keith

Director

Resigned

Appointed: 2015-04-06
Resigned: 2016-04-06
Nationality: British
Residence: United Kingdom
Born: 09/1955

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GORDON, John Edward Douglas

Director

Resigned

Appointed: 2005-04-22
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1950

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HAYES, Stephen Hedley

Director

Resigned

Appointed: 2001-11-14
Resigned: 2003-05-01
Nationality: British
Born: 01/1955

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JACKSON, Hugh Galloway

Director

Resigned

Appointed: 2005-06-01
Resigned: 2006-03-10
Nationality: British
Residence: Scotland
Born: 12/1950

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LYCKE, Jan Rolf

Director

Resigned

Appointed: 2000-10-31
Resigned: 2004-06-23
Nationality: Norwegian
Born: 07/1956

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MACPHERSON, Duncan Campbell Neil

Director

Resigned

Appointed: 2001-11-14
Resigned: 2004-05-04
Nationality: British
Residence: Scotland
Born: 09/1937

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MACRAE, Colin

Director

Resigned

Appointed: 2012-03-01
Resigned: 2014-09-29
Nationality: British And German
Residence: Germany
Born: 01/1952

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MCDOUGALL, Duncan Dargie

Director

Resigned

Appointed: 2006-02-24
Resigned: 2014-09-30
Nationality: British
Residence: Scotland
Born: 07/1963

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NEILL, William

Director

Resigned

Appointed: 2004-05-04
Resigned: 2005-04-01
Nationality: British
Born: 01/1949

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NIGHTINGALE, Roger

Director

Resigned

Appointed: —
Resigned: 2002-11-18
Nationality: British
Born: 03/1945

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PENMAN, Mark Anderson

Director

Resigned

Appointed: 2011-08-11
Resigned: 2018-12-03
Nationality: British
Residence: Scotland
Born: 09/1970

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PRIOR, Mark Hector

Director

Resigned

Appointed: 1991-04-19
Resigned: 2000-08-31
Nationality: British
Residence: United Kingdom
Born: 09/1955

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RAMSAY, Martin William

Director

Resigned

Appointed: 1989-03-20
Resigned: 2001-12-18
Nationality: British
Residence: Scotland
Born: 03/1956

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RODGER, Alan Mcintosh

Director

Resigned

Appointed: 2004-05-04
Resigned: 2016-01-08
Nationality: British
Residence: Scotland
Born: 12/1957

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RODGER, Alan Mcintosh

Director

Resigned

Appointed: 2001-11-14
Resigned: 2003-05-01
Nationality: British
Residence: Scotland
Born: 12/1957

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ROTTACH, Alessandro Bernardo Agostino

Director

Resigned

Appointed: 2018-07-02
Resigned: 2018-07-02
Nationality: Italian
Residence: Italy
Born: 08/1963

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ROTTACH, Alessandro Bernardo Agostino

Director

Resigned

Appointed: 2018-07-02
Resigned: 2021-01-26
Nationality: Italian
Residence: Italy
Born: 07/1965

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SCOTT, John Gray

Director

Resigned

Appointed: 1991-03-26
Resigned: 1999-03-12
Nationality: British
Born: 05/1936

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SHEPHERD, Derek

Director

Resigned

Appointed: 2018-07-02
Resigned: 2019-05-31
Nationality: British
Residence: Scotland
Born: 07/1963

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SMITHSON, John Richard Temple

Director

Resigned

Appointed: —
Resigned: 1995-10-19
Nationality: British
Residence: United Kingdom
Born: 11/1946

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WHITTLE, William Allan

Director

Resigned

Appointed: —
Resigned: 2003-04-15
Nationality: British
Residence: Scotland
Born: 03/1953

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WILSON, James Donald Gilmour

Director

Resigned

Appointed: 2018-12-03
Resigned: 2025-12-10
Nationality: British
Residence: Scotland
Born: 11/1962

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