Clyde Bergemann Power Group International Limited
Financial intermediation not elsewhere classified · Glasgow
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedSX
Song XiaoIndividual
Shares: over 25%, up to 50%
Notified 2020-08-26 · No cessation recorded
Source record 14729203QX
Qiang XuIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 10426605GL
Guo Jin LaoIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 10427336Show 3 ceased records
Georgenbach Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-07-28 · Ceased 2022-07-28
Source record 11550277TW
Tingyue WangIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-26
Source record 10427337Clyde Bergemann Power Group, LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-28
Source record 10525705People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMV
Mark Van Der MoolenCurrent secretary
Appointed 2024-08-02 · 2 yrs
LK
Ludger KramerCurrent director
Appointed 2022-10-28 · 3 yrs · Director
Show 13 historical appointments
SX
Song XiaoResigned director
Resigned 2022-10-28 · 3 yrs · Director
JV
Jordane ValerioResigned director
Resigned 2022-10-28 · 2 yrs · Director
CM
Christian MuellerResigned director
Resigned 2017-03-01 · 7 yrs · Ceo
CB
Caren BorgesResigned director
Resigned 2017-03-01 · 7 yrs · Cfo
PV
Patrick Von HagenResigned director
Resigned 2016-05-31 · Director
JL
Resigned 2003-03-19 · 13 yrs · Company Secretary
FB
Franz BartelsResigned director
Resigned 2001-04-04 · 15 yrs · Engineer
TM
Thomas MccrackenResigned director
Resigned 1999-04-23 · 1 yr · Director
AM
Alexander MairResigned director
Resigned 1999-04-23 · 1 yr · Company Director
BS
Bernard SolomonsResigned director
Resigned 1999-03-18 · 1 yr · Director
JM
James MccollResigned director
Resigned 1998-11-17 · 17 yrs · Company Director
AS
Alexander StewartResigned director
Resigned 1998-11-17 · 4 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active