PILGRIM SYSTEMS LIMITED

Company number SC066475

29 officers / 27 resignations

MAJOR, Kimberley

• Correspondence address: 83 Princes Street, Edinburgh, Lothian Region, Scotland, EH2 2ER
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWELL, Wayne David

• Correspondence address: The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, Greater London, United Kingdom, E14 5EP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Colin Alexander

• Correspondence address: The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 14 October 1991
• Nationality: British

GREENER, Richard Owen

• Correspondence address: 100 Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 10 July 2013

JENNER, Susan Louise

• Correspondence address: 21 Alva Street, Edinburgh, EH2 4PS
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 11 March 2016

MCCLOSKEY, Michael

• Correspondence address: 96 Commercial Quay, Leith, Edinburgh, EH6 6LL
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 6 December 2011
• Nationality: Scottish
• Occupation: Accountant

MURRAY, Nicholas John

• Correspondence address: 62 Palmerston Place, Edinburgh, EH12 5AY
• Role (Resigned): Secretary
• Appointed before: 14 October 1989
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Project Manager

BECKER-SMITH, Cassandra

• Correspondence address: 21 Alva Street, Edinburgh, EH2 4PS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYLE, Robin

• Correspondence address: 96 Commercial Quay, Leith, Edinburgh, EH6 6LL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Consultant

BOYLE, Robin

• Correspondence address: 78/6 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Project Manager

CAMPBELL, Helen Elizabeth

• Correspondence address: 21 Alva Street, Edinburgh, EH2 4PS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORBIN, Stuart Nicholas

• Correspondence address: 21 Alva Street, Edinburgh, EH2 4PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

CUMMINGS, James Cook

• Correspondence address: 96 Commercial Quay, Leith, Edinburgh, EH6 6LL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 14 October 1989
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

CURRIE, James Henderson Macrae

• Correspondence address: 21 Redwell Place, Alloa, Clackmannanshire, FK10 2BT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 14 October 1989
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Software Director

FRASER, David John

• Correspondence address: 6 Temasek Blv, 41-05 Suntel City Tower Four, Singapore, 038986, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 July 1999
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Director

GOUDY, Sarah

• Correspondence address: Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 October 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Indirect Tax Reporting

GRANT, Colin Alexander

• Correspondence address: The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 October 1991
• Resigned on: 14 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

GREENER, Richard Owen

• Correspondence address: 100 Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 December 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HORTON, Graham Denis

• Correspondence address: 101 North Tayside Road, Bieldside, Aberdeen
• Role (Resigned): Director
• Appointed before: 14 October 1989
• Resigned on: 14 October 1991
• Nationality: British
• Occupation: Sales Director

JENNER, Susan Louise

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 December 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENNEDY, Colin Cameron

• Correspondence address: 96 Commercial Quay, Leith, Edinburgh, EH6 6LL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2007
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHLEY, David Martin

• Correspondence address: 2nd, Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 December 2011
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Nicholas John

• Correspondence address: 62 Palmerston Place, Edinburgh, EH12 5AY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 1990
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Finance Director

PATON, Ronald James Morton

• Correspondence address: 10 Fraser Avenue, High Overtoun, Dumbarton, Glasgow, Strathclyde, G82 3LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1990
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLACIDO, Benny

• Correspondence address: 1 Station Loan, Edinburgh, Midlothian, EH14 7AW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 2000
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAWKAT, Haydar Suham

• Correspondence address: 100 Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 December 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORN, Peter

• Correspondence address: 21 Alva Street, Edinburgh, EH2 4PS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORPE, David

• Correspondence address: 18 Balfern Grove, Chiswick, London, W4 2JX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2006
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

WALLACE, Michael Weir

• Correspondence address: 96 Commercial Quay, Leith, Edinburgh, EH6 6LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 November 1996
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director