- Company Overview for PGMS (GLASGOW) LIMITED (SC159852)
- Filing history for PGMS (GLASGOW) LIMITED (SC159852)
- People for PGMS (GLASGOW) LIMITED (SC159852)
- More for PGMS (GLASGOW) LIMITED (SC159852)
Officers: 37 officers / 34 resignations
PEARL GROUP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
- Role Active
- Secretary
- Appointed on
- 1 September 2006
NOAKES, Jacqueline Dorothy Mary
- Correspondence address
- 20 Old Bailey, London, United Kingdom, EC4M 7AN
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 31 December 2022
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Cheif Transformation Officer
SWIFT, William Edward
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 17 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CROSSLEY, Lesley Anne
- Correspondence address
- 16 Pinehurst Avenue, Douglas, Isle Of Man, IM2 1PJ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Company Secretary
MCKENZIE, Helen Marie
- Correspondence address
- 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
- Role Resigned
- Secretary
- Appointed on
- 23 February 2000
- Resigned on
- 30 July 2004
- Nationality
- British
MITCHELL, Fiona
- Correspondence address
- 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
- Role Resigned
- Secretary
- Appointed on
- 23 February 2000
- Resigned on
- 30 July 2004
- Nationality
- British
NAGRECHA, Lenna
- Correspondence address
- 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
- Role Resigned
- Secretary
- Appointed on
- 18 August 1995
- Resigned on
- 3 March 1999
- Nationality
- British
RAMSAY, Caroline
- Correspondence address
- 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
- Role Resigned
- Secretary
- Appointed on
- 18 August 1995
- Resigned on
- 1 October 2003
- Nationality
- British
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 1 September 2006
BALL, Christopher John
- Correspondence address
- 9/1 The Icon, 101 Maxwell Street, Glasgow, Lanarkshire, G1 4EP
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 12 November 2004
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Director
BOYLE, Lillian
- Correspondence address
- 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 13 April 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
CAMPBELL, John William Duffus
- Correspondence address
- 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 1 May 1996
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CHONG, Paul
- Correspondence address
- 14 Beaton Road, Pollokshields, Glasgow, G41 4LA
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 August 2001
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Director
DOWNING, Wadham St John
- Correspondence address
- Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 September 2006
- Resigned on
- 19 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUNLOP, Catherine
- Correspondence address
- Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 18 August 1995
- Resigned on
- 8 September 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GILMOUR, Ian
- Correspondence address
- Manna Well House, 99 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 18 August 1995
- Resigned on
- 6 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
JOHNSTON, Faye
- Correspondence address
- 7 Rossland View, Abbots Wood, Bishopton, PA7 5NB
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 14 November 2003
- Resigned on
- 12 November 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JOYCE, James Mason
- Correspondence address
- 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 18 August 1995
- Resigned on
- 15 November 2002
- Nationality
- British
- Occupation
- Director
KASSIMIOTIS, Antonios
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 May 2008
- Resigned on
- 31 December 2022
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- It Manager/Information Technology
LANE, Philip Kenneth
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 30 September 2017
- Resigned on
- 28 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LUSCOMBE, Kerr
- Correspondence address
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 January 2003
- Resigned on
- 1 September 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
LYONS, Alastair David
- Correspondence address
- Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 5 August 1996
- Resigned on
- 4 April 1997
- Nationality
- British
- Occupation
- Accountant
MACKIE, Colin Mathison
- Correspondence address
- 5 Wellington Terrace, Lanark, ML11 7QQ
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 December 1995
- Resigned on
- 27 September 2002
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MARCHANT, Patricia Mary
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 31 December 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MEEHAN, Brendan Joseph
- Correspondence address
- 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 September 2006
- Resigned on
- 1 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOHAMMED, Shamira
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 27 February 2015
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOSS, Andrew
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 31 December 2010
- Resigned on
- 2 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PICKETT, Raymond James
- Correspondence address
- 37 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 1 November 2001
- Resigned on
- 1 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Sales
POPLE, Andrew Howard
- Correspondence address
- 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 18 August 1995
- Resigned on
- 5 August 1996
- Nationality
- British
- Occupation
- Chief Executive
POTTINGER, Graham Robert
- Correspondence address
- 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 18 August 1995
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Director
RAMSAY, Donald
- Correspondence address
- 219 Nithsdale Road, Glasgow, G41 5HA
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 18 August 1995
- Resigned on
- 1 October 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Actuary
SEYMOUR-JACKSON, Ralph Thomas
- Correspondence address
- 408 Ferry Road, Edinburgh, EH5 2AD
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 August 2001
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Actuary
TAYLOR, Henry Robert Dods
- Correspondence address
- Glendower, 9 Lynton Avenue, Whitecraigs, East Renfrewshire, G46 7JP
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 August 2001
- Resigned on
- 1 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TONER, Charles Gerard
- Correspondence address
- Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 14 May 1997
- Resigned on
- 22 April 1999
- Nationality
- British
- Occupation
- Director
WALLACE, David Gordon
- Correspondence address
- 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 8 September 2004
- Resigned on
- 29 June 2005
- Nationality
- British
- Occupation
- Director