PICSEL (GROUP) LIMITED

Company number SC211364

16 officers / 15 resignations

JABBAR, Masood

• Correspondence address: 6209 Camino De La Costa, La Jolla, California 92037, Usa
• Role: Director
• Date of birth: January 1950
• Appointed on: 10 February 2002
• Nationality: Canadian
• Occupation: Executive Advisor

MACLEOD, Colin Neil

• Correspondence address: 93 Ratho Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0GA
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Solicitor

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2007
• Resigned on: 19 January 2010

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 23 October 2007

ANWAR, Majid, Dr

• Correspondence address: 22 The Loaning, Whitecraigs, Glasgow, G46 6SF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 May 2001
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER-PARKER, William Everett

• Correspondence address: 8 Belbroughton Road, Oxford, Oxfordshire, OX2 6UZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 November 2006
• Resigned on: 26 June 2008
• Nationality: Uk And Usa
• Country of residence: England
• Occupation: Private Equity Fund Partner

BOHILL, John

• Correspondence address: Unit 1, Ivory Place, Treadgold Street, London, W11 4BX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 June 2001
• Resigned on: 10 December 2003
• Nationality: Irish
• Occupation: Vent Capitalist

DE BACKER, Bernard

• Correspondence address: 3 Thackeray House, Thackeray Street, London, W8 5HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 December 2003
• Resigned on: 20 September 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investment Manager

EDWARDS, Mark Ricardo

• Correspondence address: The Old School, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

KANESHIRO, Makoto

• Correspondence address: 2420 Sand Hill Road, Suite 202, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 November 2005
• Resigned on: 17 October 2008
• Nationality: South Korea
• Occupation: Corporate Officer

KHAND, Imran Ullah

• Correspondence address: 258 Nithsdale Road, Glasgow, Lanarkshire, G41 5AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 May 2001
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Colin Neil

• Correspondence address: 93 Ratho Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0GA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 September 2000
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

REHMAN, Suhail

• Correspondence address: 11 Flures Place, Erskine, Renfrewshire, PA8 7DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2002
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

SOLA, David Mark

• Correspondence address: 20 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 June 2001
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Vent Capitalist

STEEN, Kenneth Duncan

• Correspondence address: 27 Belmont Drive, Giffnock, Glasgow, Lanarkshire, G46 7NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 September 2000
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Solicitor

TOI, Yuji

• Correspondence address: 594 Kamihirama, Nakahara-Ku, Kawasaki, Kanagawa, Japan, 2110013
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 April 2002
• Resigned on: 21 March 2007
• Nationality: Japanese
• Occupation: Venture Capitalist