PERIGON SOLUTIONS LIMITED

Company number SC246245

8 officers / 6 resignations

SAUSSUS, Denis Robert Michel, Dr

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

THOMSON, Stuart

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 25 July 2014
• Nationality: British
• Country of residence: United States
• Occupation: Chief Technology Officer

MONAGHAN, Grant

• Correspondence address: 64 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DY
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 30 May 2014
• Nationality: British
• Occupation: Web Developer

PF & S (SECRETARIES) LIMITED

• Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 10 April 2003

BASHFORTH, Mark Anthony

• Correspondence address: Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 December 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

MONAGHAN, Grant

• Correspondence address: 64 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 April 2003
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Web Developer

REID, Paul Alexander

• Correspondence address: Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, United Kingdom, AB22 8GT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 April 2003
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

PF & S (DIRECTORS) LIMITED

• Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 10 April 2003