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PSG (EDINBURGH) LIMITED

Company number SC233983

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Officers: 16 officers / 13 resignations

ADAIR, Eric Weir

Correspondence address
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
Role
Director
Date of birth
February 1960
Appointed on
2 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Property Director

MEIJER, Antonius Theresia

Correspondence address
Pulchri Studio, Lange Voorhout 15, Den Haag, Netherland, Netherlands, 2514 EA
Role
Director
Date of birth
November 1940
Appointed on
9 March 2005
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Chairman

VAN ZIJLL, Willem

Correspondence address
Schelp Kape 23, Den Haag, Netherlands, 2514 KA
Role
Director
Date of birth
September 1943
Appointed on
9 March 2005
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MCGOWAN, Carol Ann

Correspondence address
374 Leith Walk, Edinburgh, Midlothian, EH7 4PE
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
23 July 2009
Nationality
British
Occupation
Solicitor

WILSON, Mary

Correspondence address
3 Belgrave Road, Edinburgh, EH12 6NG
Role Resigned
Secretary
Appointed on
27 November 2002
Resigned on
28 April 2006
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
10 July 2002
Resigned on
27 November 2002

BLUM, Nicolaas Augustinus Franciscus

Correspondence address
Van Reenenlaan 3, Baarn, 3744 Md, Netherlands
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 November 2002
Resigned on
19 November 2004
Nationality
Dutch
Occupation
Company Secretary

CAMERON, Lezlay Marion

Correspondence address
7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 November 2002
Resigned on
1 May 2003
Nationality
British
Occupation
Self Employed

DI CIACCA, John Mark

Correspondence address
Jaytu, Main Road, North Queensferry, Fife, KY11 1HA
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 April 2008
Resigned on
2 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

HUNTER, Colin Ian

Correspondence address
Stonelaws Farm, East Linton, East Lothian, EH40 3DX
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 November 2002
Resigned on
5 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Business Advisor

LAGLAS, Karin

Correspondence address
Surinamestraat 41, 2585 Gh Den Haag, The Netherlands
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 November 2002
Resigned on
1 May 2004
Nationality
Dutch
Occupation
Statutory Director

PERRY, Ian

Correspondence address
49 Lilyhill Terrace, Edinburgh, EH8 7DR
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 May 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Councillor

RUTTE, Paulus

Correspondence address
Adriaan Stoopplein 5, 2051 Ka Overveen, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 November 2002
Resigned on
31 May 2003
Nationality
Dutch
Occupation
Director Of Projects

WALL, Ian James, Prof

Correspondence address
85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 November 2002
Resigned on
2 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
10 July 2002
Resigned on
27 November 2002

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
10 July 2002
Resigned on
27 November 2002