PISYS.NET LIMITED

Company number SC266298

10 officers / 7 resignations

BAIN, Steven Charles

• Correspondence address: 3 3 William Dennis Avenue, Loughor, Swansea, Wales, SA4N 6PD
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MATTHEWS, David

• Correspondence address: Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Group Managing Director

STROIA-MATTHEWS, Diana Sara

• Correspondence address: Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

BAIN, Steven Charles

• Correspondence address: Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 16 April 2019

FULFORD-BAIN, Jessica Nina

• Correspondence address: 21 Pennard Drive, Southgate, Swansea, Wales, SA3 2BL
• Role (Resigned): Secretary
• Appointed on: 16 April 2019
• Resigned on: 31 March 2021

HENDERSON, Peter Iain

• Correspondence address: Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 28 February 2009
• Nationality: British

ALLEN, Raymond

• Correspondence address: 3 Benview Gardens, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0FY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 November 2007
• Resigned on: 28 March 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Peter Iain

• Correspondence address: 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 November 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRICK, Richard John

• Correspondence address: 129 Trewyddfa Road, Morriston, Swansea, SA6 8NY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 December 2006
• Resigned on: 29 October 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: It Consultant

PISYS LIMITED

• Correspondence address: Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT
• Role (Resigned): Director
• Appointed on: 13 April 2004
• Resigned on: 12 November 2007