FTV PROCLAD (U.K.) LIMITED

FTV PROCLAD (U.K.) LIMITED is a Ltd currently active, incorporated on 2004-07-29. There are 3 active officer(s) on record. 6 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

WILSON, James Donald Gilmour· Director
Resigned 2025-12-10
PENMAN, Mark Anderson· Director
Appointed 2020-04-24
PENMAN, Mark Anderson· Director
Resigned 2019-03-15
ROTTACH, Alessandro Bernardo Agostino· Director
Appointed 2018-07-02

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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