PERIGON SOLUTIONS HOLDINGS LIMITED

Company number SC478506

7 officers / 5 resignations

CZEGLEDY, Gabor

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GANDHI, Shikha

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 27 December 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

ARMOUR, David John

• Correspondence address: Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, United Kingdom, AB22 8GT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 January 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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: 16 December 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

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: 27 May 2014
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SAUSSUS, Denis Robert Michel, Dr

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 April 2020
• Resigned on: 27 December 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

THOMSON, Stuart

• Correspondence address: Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 25 July 2014
• Resigned on: 27 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer