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PGMS (GLASGOW) LIMITED

Company number SC159852

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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