PPDI HOLDINGS LIMITED

Company number 08794414

11 officers / 8 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 3 April 2023

UK Limited Company What's this?

• Registration number: 13181806

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Alistair Graham

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 29 January 2024

PEACOCK, Adrian

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 31 March 2016
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 23 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2017
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

RYAN, Michael Joseph

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 March 2014
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

TRUESDALE, Christine

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 November 2013
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 28 November 2013
• Resigned on: 11 March 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 28 November 2013
• Resigned on: 11 March 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078039