PRIME ACTUATOR CONTROL SYSTEMS LIMITED

Company number SC095751

23 officers / 19 resignations

FIELD, Teresa

• Correspondence address: Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Secretary
• Appointed on: 8 February 2010

SMITH, Victoria Jane

• Correspondence address: Metco Services Limited, Emerson House, Kirkhill Drive, Kirkhill Ind Est Dyce, Aberdeen, AB21 0EU
• Role: Secretary
• Appointed on: 8 February 2010

BURLEY, Christopher David

• Correspondence address: Metco Services Limited, Emerson House, Kirkhill Drive, Kirkhill Ind Est Dyce, Aberdeen, AB21 0EU
• Role: Director
• Date of birth: November 1953
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLEY, Jeremy

• Correspondence address: Metco Services Limited, Emerson House, Kirkhill Drive, Kirkhill Ind Est Dyce, Aberdeen, AB21 0EU
• Role: Director
• Date of birth: April 1961
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURLEY, Christopher David

• Correspondence address: 5 The Spinney, The Camp, Stroud, Gloucestershire, GL6 7HP
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 8 February 2010
• Nationality: British

COWAN, David Herbert

• Correspondence address: 9 Castburn Road, Abronhill, Cumbernauld, Glasgow, Scotland, G67 3DG
• Role (Resigned): Secretary
• Appointed before: 29 July 1988
• Resigned on: 19 April 1993
• Nationality: British

FINNIGAN, George

• Correspondence address: Thistledene, Niddry Road, Winchburgh, West Lothian, EH52 6PP
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 5 February 1997
• Nationality: Scottish

MAYZE, Duncan Macmillan

• Correspondence address: 3 Milesmark Court, Dunfermline, Fife, KY12 9PD
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 2 November 1993
• Nationality: British

RICHARD, Michael Alan

• Correspondence address: 15 Ewesley, Washington, Tyne & Wear, NE38 9JG
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 12 May 1994
• Nationality: British

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 8 August 2001

BRATTON, William Todd

• Correspondence address: 3407 Tern Lake, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 June 1996
• Resigned on: 11 March 1997
• Nationality: American
• Occupation: Corporate Executive

BUTTON, Daniel

• Correspondence address: Emerson, PO Box 2nd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 December 2001
• Resigned on: 13 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CALVERT, Michael Arnold

• Correspondence address: 16 Jenkyns Close, Botley, Southampton, Hampshire, SO30 2UQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 29 July 1988
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Company Director

KRENEK, Wilfred Michael

• Correspondence address: 4900 Woodway Suite 1200, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 June 1996
• Resigned on: 10 December 2001
• Nationality: American
• Occupation: Accountant

MCGINNIS, Brian Paul

• Correspondence address: Emerson, PO Box 2nd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2009
• Resigned on: 20 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice-President, Finance

MULHOLLAND, Robert Allis

• Correspondence address: First National Tower PO BOX 1530, Tulsa, Oklahoma, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 29 July 1988
• Resigned on: 31 January 1989
• Nationality: American
• Occupation: Company Director

QUAM, Norman Duane

• Correspondence address: 2814 Hampton, Missouri City, Texas, Usa, 77459
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 March 1997
• Resigned on: 8 August 2001
• Nationality: American
• Occupation: Sales & Marketing

RIX, Marilyn Dorothy

• Correspondence address: Patterdale Roe Downs Road, Medstead, Alton, Hampshire, GU34 5LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 1997
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Financial Controller

TOMPKINS, Timothy Michael

• Correspondence address: Craiglomond, Glenfarg, Perthshire, PH2 9PA
• Role (Resigned): Director
• Appointed before: 29 July 1988
• Resigned on: 28 July 1989
• Nationality: American
• Occupation: Company Director

VAUGHAN, Philip Reed

• Correspondence address: 54 Seymour Road, Lee On The Solent, Hampshire, PO13 9EQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 May 2000
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company Director

ZARROW, Henry

• Correspondence address: 930 Mid-Continent Tower, Tulsa, Oklahoma, Usa, 74101
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 29 July 1988
• Resigned on: 20 June 1996
• Nationality: Us Citizen
• Occupation: Company Director

ZARROW, Jack

• Correspondence address: 930 Mid-Continent Tower, Tulsa, Oklahoma, Usa, 74101
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 29 July 1988
• Resigned on: 20 June 1996
• Nationality: Us Citizen
• Occupation: Company Director

ZARROW, Scott Foreman

• Correspondence address: 1000 Mid-Continent Tower, 401 South Boston, Tulsa, Oklahoma 74103, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1993
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Director