Cl World Brands Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMB
Mark ByersIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-18 · No cessation recorded
Source record 2602309People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMB
Mark ByersCurrent director
Appointed 2025-09-13 · Liquidator
CM
Casey McdonaldCurrent director
Appointed 2019-03-14 · 7 yrs · Independent Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2013-07-15 · 13 yrs
Show 23 historical appointments
CorpGtss Corporate Director No 3 LtdResigned director
Resigned 2019-03-14 · 6 yrs
CorpGtss Corporate Director No 2 LtdResigned director
Resigned 2019-03-14 · 6 yrs
CorpGtss Corporate Director No 1 LtdResigned director
Resigned 2019-03-14 · 6 yrs
KH
Kirby HosangResigned director
Resigned 2016-05-11 · 2 yrs · Businessman
RB
Rolph BalgobinResigned director
Resigned 2016-05-11 · 2 yrs · Businessman
MS
Maurice SuiteResigned director
Resigned 2015-11-18 · Permanent Secretary
AT
Albert Tom YewResigned director
Resigned 2015-09-17 · 3 yrs · Chairman/Director
RR
Robert RamchandResigned director
Resigned 2012-08-01 · 3 yrs · Director
JT
Joseph TeixeiraResigned director
Resigned 2012-08-01 · 3 yrs · Retired General Manager/Director
MH
Marlon HolderResigned director
Resigned 2011-11-25 · 5 yrs · Director
GY
Gerald YetmingResigned director
Resigned 2011-11-25 · 3 yrs · Director
SB
Sara BishopResigned director
Resigned 2011-11-25 · 1 yr · Finance Director
WY
Wayne Yip ChoyResigned director
Resigned 2010-11-03 · 1 yr · Chief Executive Officer
AM
Andrew MitchellResigned director
Resigned 2010-11-03 · 2 yrs · Qc - Barrister
MH
Marlon HolderResigned director
Resigned 2010-05-05 · Director
FT
Fraser ThorntonResigned director
Resigned 2007-08-01 · 5 yrs · Company Director
SB
Sara BishopResigned secretary
Resigned 2003-04-10
MC
Michael CarballoResigned secretary
Resigned 2003-03-31 · 4 yrs · Chartered Accountant
LD
Lawrence DupreyResigned director
Resigned 2003-03-31 · 6 yrs · Chairman
GD
Guy De TrabucResigned director
Resigned 2003-02-11 · 4 yrs · Company Director
IB
Ian BankierResigned director
Resigned 2003-02-11 · 1 yr · Company Director
JS
Resigned 2003-02-11 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active