PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Company number 02214332

33 officers / 30 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 3 July 2024

FINDLAY, Andrew James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

WEBSTER, Andrew Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BIRNIE, Claire

• Correspondence address: 10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 31 May 1996
• Nationality: British

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 18 December 2015
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 6 May 2000
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 30 April 2006
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 30 November 2004
• Nationality: British

HAWKINGS, Richard Venton

• Correspondence address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 8 January 1998
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 30 September 1999
• Nationality: British

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2006
• Resigned on: 20 April 2011

ALEXANDER, Paul

• Correspondence address: Glendale House, Keithen, Fyvie, Aberdeenshire, AB53 8JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Company Director

BAKSHI, Ashok Kumar

• Correspondence address: 32 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

BROWN, Stephen Andrew

• Correspondence address: 68a Claremont Road, Surbiton, Surrey, KT6 4RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 August 1996
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Norman Charles

• Correspondence address: 2 Muirfield House Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 29 May 1991
• Resigned on: 9 August 1996
• Nationality: American
• Occupation: Director

CHRISTIE, Duncan Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Management

DORRICOTT, Malcolm George

• Correspondence address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 23 September 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 August 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 August 1996
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Howard Ronald

• Correspondence address: 3 Kings Lane, Coldwaltham, Pulborough, West Sussex, RH20 1LE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 29 May 1991
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2002
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KEMP, David Miller

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAWRIE, Douglas George

• Correspondence address: 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 March 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Company Director

LYNCH, Jerome Paul

• Correspondence address: Viewfield, 24 Rannes Street, Insch, Aberdeenshire, AB52 6JJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2006
• Resigned on: 30 April 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

NICOL, Stephen James

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2015
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SKINNER, Duncan Ross

• Correspondence address: Wellheads Place, Wellheads Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 7GB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 November 2004
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SLATTERY, Timothy Mary

• Correspondence address: 4 Queen's Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOVER, Daniel Frederick

• Correspondence address: 49 Clonmel Road, Fulham, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 February 1998
• Resigned on: 28 February 2000
• Nationality: American
• Occupation: Director

VELDWIJK, Jan

• Correspondence address: Cedar Lodge, Woodlands Of Durris, Banchory, AB31 3BD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 29 May 1991
• Resigned on: 23 September 1994
• Nationality: Dutch
• Occupation: Company Director

WEBSTER, Andrew Charles

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 April 2013
• Resigned on: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director