PERRY SLINGSBY SYSTEMS LIMITED
01401160 · Dissolved · Ltd · 47 yrs · London
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PERRY SLINGSBY SYSTEMS LIMITED
01401160Dissolved· Ltd· England Wales· 1978-11-22Incorporated 1978-11-22Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCULLOCH, James Lawrence· SecretaryAppointed 2013-08-19
- BURNESS PAULL LLP· Corporate SecretaryAppointed 2013-08-19
- PAULL & WILLIAMSONS LLP· Corporate SecretaryResigned 2013-08-19
- HUNTER, Hazel· SecretaryResigned 2013-04-26
MCCULLOCH, James Lawrence
Secretary
- Appointed
- 2013-08-19
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2013-08-19
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HARRIS, James Whelan
Director
- Appointed
- 2011-04-07
- Nationality
- American
- Residence
- United States
- Born
- 02/1959
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TAYLOR, Kevin
Director
- Appointed
- 2007-02-02
- Nationality
- British
- Born
- 07/1962
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BERRY, David William
Secretary
- Appointed
- 2002-08-27
- Resigned
- 2005-05-31
- Nationality
- British
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COOPER, Simon Astley
Secretary
- Appointed
- 1995-06-13
- Resigned
- 1998-02-18
- Nationality
- British
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COOPER, Simon Astley
Secretary
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
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CORRAY, Pamela Jane
Secretary
- Appointed
- 2005-06-07
- Resigned
- 2007-02-02
- Nationality
- British
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FRENCH, Wayne Ian
Secretary
- Appointed
- 1997-09-19
- Resigned
- 2000-05-30
- Nationality
- British
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HUNTER, Hazel
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2013-04-26
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LEASK, Euan Alexander Edmondston
Secretary
- Appointed
- 2009-06-09
- Resigned
- 2011-09-30
- Nationality
- British
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LOVERIDGE, James Douglas
Secretary
- Appointed
- 1994-12-08
- Resigned
- 1995-06-13
- Nationality
- British
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MARSDEN, Jarrod Stephen
Secretary
- Appointed
- 2007-02-02
- Resigned
- 2011-11-11
- Nationality
- British
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MONTEL, Aline
Secretary
- Appointed
- 2000-05-30
- Resigned
- 2002-08-27
- Nationality
- French
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PIRIE, William Allan
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2009-05-25
- Nationality
- British
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WALTERS, Logan
Secretary
- Appointed
- 2007-08-18
- Resigned
- 2007-12-03
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2007-02-02
- Resigned
- 2011-11-11
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PAULL & WILLIAMSONS LLP
Corporate Secretary
- Appointed
- 2011-11-11
- Resigned
- 2013-08-19
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ADDIS, Robert Campbell
Director
- Appointed
- 1998-05-26
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 07/1950
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ANDERSON, Martin Taylor
Director
- Appointed
- 2003-08-04
- Resigned
- 2010-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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BERRY, David William
Director
- Appointed
- —
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 11/1948
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BOE, Knut
Director
- Appointed
- 2002-08-27
- Resigned
- 2002-11-08
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 04/1958
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BRYSON, John Macdonald
Director
- Appointed
- 1993-09-24
- Resigned
- 1997-09-19
- Nationality
- British
- Born
- 11/1945
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CASSIE, David
Director
- Appointed
- 2000-05-30
- Resigned
- 2002-09-20
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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CLARK, Robin Hartley Ledgerd
Director
- Appointed
- 1997-09-19
- Resigned
- 2000-05-30
- Nationality
- British
- Born
- 08/1945
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COOPER, Simon Astley
Director
- Appointed
- 1993-03-31
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 03/1943
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CORRAY, Pamela Jane
Director
- Appointed
- 2005-06-07
- Resigned
- 2007-02-02
- Nationality
- British
- Born
- 04/1963
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COYARD, Ivan Roland
Director
- Appointed
- 2002-08-27
- Resigned
- 2006-02-17
- Nationality
- French
- Born
- 02/1967
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DELMOTTE, Alain-Hugues
Director
- Appointed
- 2006-03-07
- Resigned
- 2007-02-02
- Nationality
- French
- Residence
- France
- Born
- 05/1955
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FABY, Michael Joseph
Director
- Appointed
- 2000-05-30
- Resigned
- 2007-02-02
- Nationality
- American
- Born
- 12/1965
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FRENCH, Wayne Ian
Director
- Appointed
- 1997-09-19
- Resigned
- 2000-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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LANNON-DECLERCQ, Christine
Director
- Appointed
- 2000-05-30
- Resigned
- 2002-08-27
- Nationality
- French
- Born
- 01/1962
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LEASK, Euan Alexander Edmondston
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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LEATT, Allen Frederick
Director
- Appointed
- 2000-05-30
- Resigned
- 2003-06-25
- Nationality
- British
- Born
- 04/1954
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LOVERIDGE, James Douglas
Director
- Appointed
- 1993-09-24
- Resigned
- 1997-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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NARZUL, Patrick
Director
- Appointed
- 2000-05-30
- Resigned
- 2002-08-27
- Nationality
- French
- Born
- 12/1948
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PIRIE, John Kelman
Director
- Appointed
- 2001-05-03
- Resigned
- 2004-10-19
- Nationality
- British
- Born
- 12/1948
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PIRIE, William Allan
Director
- Appointed
- 2007-12-19
- Resigned
- 2009-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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STUART, Peter John
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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THOMAS, Pierre Armand
Director
- Appointed
- 2002-08-27
- Resigned
- 2004-10-19
- Nationality
- French
- Born
- 09/1947
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TUCKER, James Stuart
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 10/1939
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