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PERTEMPS (SCOTLAND) LIMITED

Company number SC238866

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Officers: 17 officers / 11 resignations

DUDLEY, Nigel John

Correspondence address
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, United Kingdom, CV7 7PT
Role Active
Secretary
Appointed on
3 May 2005
Nationality
British

BARR, Nicola Jane

Correspondence address
Thistle House, 21/23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Active
Director
Date of birth
March 1973
Appointed on
18 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

FARMER, Lynsey

Correspondence address
Thistle House, 21/23 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
May 1980
Appointed on
25 August 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MOGANO, Stephen Carlo

Correspondence address
Thistle House, 21/23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Active
Director
Date of birth
October 1959
Appointed on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

PERRY, Celia

Correspondence address
Thistle House, 21/23 Thistle Street, Edinburgh, EH2 1DF
Role Active
Director
Date of birth
March 1969
Appointed on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Carmen Anne

Correspondence address
Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
Role Active
Director
Date of birth
April 1956
Appointed on
10 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SPEIRS, Agnes Earlie

Correspondence address
8-10 Panorama Business Village, Blairtummoch Place, Glasgow, Strathclyde, G33 4EN
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
19 November 2013
Nationality
British
Occupation
Director

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
30 October 2002
Resigned on
18 November 2002

ENGLEFIELD, Roger

Correspondence address
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 December 2007
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

MCKENDRY, Jan

Correspondence address
Thistle House, 21/23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 March 2015
Resigned on
6 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Jonathon David

Correspondence address
The Haybarn, 150 Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PH
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 October 2004
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SPEIRS, Agnes Earlie

Correspondence address
An Teallach, Doune Road, Dunblane, Stirlingshire, FK15 9HR
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 November 2002
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEIRS, Gavin Walter

Correspondence address
Alison House, Flat 1/2, 87 Gartloch Avenue, Glasgow, G69 8FE
Role Resigned
Director
Date of birth
March 1981
Appointed on
18 November 2002
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEIRS, Walter Gardner

Correspondence address
8-10 Panorama Business Village, Blairtummoch Place, Glasgow, Strathclyde, G33 4EN
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 November 2002
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

WEST, Stephen William

Correspondence address
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 March 2014
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WYRES, Christopher

Correspondence address
7 Saint Andrews Way, Bromsgrove, Worcestershire, B61 7NR
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 July 2003
Resigned on
6 October 2004
Nationality
British
Occupation
Company Director

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
30 October 2002
Resigned on
18 November 2002