PROSYST LIMITED

Company number SC149765

16 officers / 14 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Secretary
• Appointed on: 29 March 2019

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• Registration number: SC299827

FOGLIA, Pietro

• Correspondence address: Via Guido, Cane 28, Diano D'Alba (Cn), Italy, I-12055
• Role: Director
• Date of birth: May 1973
• Appointed on: 26 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Administrator

ABRAHAM, Arthur Graham

• Correspondence address: Nether Don, Don Street, Brig O'Balgownie, Aberdeen, AB24 1XP
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 18 March 1997
• Nationality: British

EAGER, Peter

• Correspondence address: Ash Cottage, 72, Braxfield Road, Lanark, ML11 9BU
• Role (Resigned): Secretary
• Appointed on: 24 June 2000
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Solicitor

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 24 June 2000

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 29 March 2019

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 April 2006

ABRAHAM, Arthur Graham

• Correspondence address: Nether Don, Don Street, Brig O'Balgownie, Aberdeen, AB24 1XP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 March 1994
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Manager

ABRAHAM, Matthew Arthur Leeming

• Correspondence address: 16 Snowshill Gardens, Dudley, West Midlands, DY1 3LU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 October 1997
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Logistics Consultant

ABRAHAM, Richard Edward Leeming

• Correspondence address: 27 Albury Gardens, Aberdeen, Scotland, AB11 6FL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 1998
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Research Engineer

BOSCHIAZZO, Pietro

• Correspondence address: Via Umberto I - 24, Diano D'Alba, Cuneo, Italy, I12055
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 1998
• Resigned on: 27 February 2002
• Nationality: Italian
• Occupation: Tech Coordinator

BRACCO, Ornella

• Correspondence address: Via Pittatori, 20, Diano D'Alba, Italy, 12055
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 June 2000
• Resigned on: 26 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

EAGER, Peter

• Correspondence address: Ash Cottage, 72, Braxfield Road, Lanark, ML11 9BU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 June 2000
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MELLOR, Nicholas James

• Correspondence address: Redroofs, Balnamoon Hill, Keith, Banffshire, AB55 3ND
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 March 1994
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Director

SELLA, Silvio

• Correspondence address: Via Matteotti 9, Quarona, Vc, Italy
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 February 2002
• Resigned on: 11 April 2019
• Nationality: Italian
• Occupation: Accountant

SINCLAIR, Brian

• Correspondence address: 47 Covenanters Drive, Kincorth, Aberdeen, AB12 5AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 1996
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director