PSYMETRIX LIMITED

Company number SC171135

23 officers / 21 resignations

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, United Kingdom, ST17 4LX
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Counsel

PASSI, Sanjay Kumar

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: July 1975
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, Iain Graham Ross

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 4 May 2016

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 19 July 2018

TREHERN, Jocelyn Frank

• Correspondence address: 26/5 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 22 February 2011
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 23 September 2002

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 22 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BOSIO, Pierre-Jean

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 February 2011
• Resigned on: 1 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp

BOW, Charles Russell, Dr

• Correspondence address: Minto Cottage 8a Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 April 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

EL-NAGGAR, Karim

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 February 2011
• Resigned on: 4 November 2016
• Nationality: French
• Country of residence: Usa
• Occupation: Vp

ELBORNE, Mark Edward Monckton

• Correspondence address: 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 January 2016
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FOLKES, Robert Ashley

• Correspondence address: 8 Twyford Mill, Pig Lane, Bishop's Stortford, Hertfordshire, CM22 7PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOLDER, Alexander

• Correspondence address: 22 Wemyss Point Undercliff Road, Wemyss Bay, Renfrewshire, PA18 6AQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 February 1997
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MACLAREN, Robert Francis Bayvel, Professor

• Correspondence address: 8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

PURCELL, Robert Michael

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 2012
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURCELL, Robert Michael

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 February 2012
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNODGRASS, Matthew

• Correspondence address: 7 North Gyle Avenue, Edinburgh, Midlothian, EH12 8JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 2002
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Consultant

TREHERN, Jocelyn Frank

• Correspondence address: John Tyerman,, Pinsent Masons, 139 Fountainbridge, Third Floor,, Quay 2, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 July 2012
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

TREHERN, Jocelyn Frank

• Correspondence address: 26/5 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 1997
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

WARRENDER, Roy David

• Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 May 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

WILSON, Douglas Harman, Dr

• Correspondence address: 39 Bath Street, Portobello, Edinburgh, EH15 1HB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 28 February 1997

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 28 February 1997