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FTV PROCLAD (U.K.) LIMITED

SC271316Active 2004-07-29Health 72/100 · Steady

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

MOHSEN, Yaseen Mohamed Jaafar Mohamed

Director
Active
Appointed
2004-09-08
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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ROTTACH, Alessandro Bernardo Agostino

Director
Active
Appointed
2018-07-02
Nationality
Italian
Residence
Italy
Born
08/1965
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GRAY, Tracey Louise

Secretary
Resigned
Appointed
2005-02-01
Resigned
2008-06-12
Nationality
British
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ROBERTSON, Michael William

Secretary
Resigned
Appointed
2004-08-24
Resigned
2005-02-01
Nationality
British
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PURPLE VENTURE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-07-29
Resigned
2004-08-24
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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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CARVER, Keith

Director
Resigned
Appointed
2015-04-06
Resigned
2016-04-06
Nationality
British
Residence
United Kingdom
Born
09/1955
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DUHRE, Girdial Singh

Director
Resigned
Appointed
2005-04-22
Resigned
2006-04-26
Nationality
British
Born
06/1958
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GORDON, John Edward Douglas

Director
Resigned
Appointed
2006-06-09
Resigned
2011-03-31
Nationality
British
Residence
United Kingdom
Born
04/1950
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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
2004-09-08
Resigned
2014-09-30
Nationality
British
Residence
Scotland
Born
07/1963
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PENMAN, Mark Anderson

Director
Resigned
Appointed
2011-08-11
Resigned
2019-03-15
Nationality
British
Residence
Scotland
Born
09/1970
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RODGER, Alan Mcintosh

Director
Resigned
Appointed
2004-08-24
Resigned
2016-01-08
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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WILSON, James Donald Gilmour

Director
Resigned
Appointed
2023-05-22
Resigned
2025-12-10
Nationality
British
Residence
Scotland
Born
11/1962
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PURPLE VENTURE INCORPORATION LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-07-29
Resigned
2004-08-24
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