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PSYMETRIX LIMITED

SC171135Dissolved 1996-12-31Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MACDONALD, Iain Graham Ross

Director
Active
Appointed
2017-05-01
Nationality
English
Residence
United Kingdom
Born
10/1966
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PASSI, Sanjay Kumar

Director
Active
Appointed
2011-02-22
Nationality
British
Residence
United Kingdom
Born
07/1975
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MACDONALD, Iain Graham Ross

Secretary
Resigned
Appointed
2011-02-22
Resigned
2016-05-04
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PEERMOHAMED, Zahra

Secretary
Resigned
Appointed
2016-05-04
Resigned
2018-07-19
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TREHERN, Jocelyn Frank

Secretary
Resigned
Appointed
2002-09-23
Resigned
2011-02-22
Nationality
British
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MACLAY MURRAY & SPENS LLP

Corporate Nominee Secretary
Resigned
Appointed
1996-12-31
Resigned
2002-09-23
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MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2009-01-30
Resigned
2011-02-22
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BOSIO, Pierre-Jean

Director
Resigned
Appointed
2011-02-22
Resigned
2017-05-01
Nationality
French
Residence
France
Born
10/1964
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BOW, Charles Russell, Dr

Director
Resigned
Appointed
2000-04-10
Resigned
2000-12-31
Nationality
British
Born
02/1954
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EL-NAGGAR, Karim

Director
Resigned
Appointed
2011-02-22
Resigned
2016-11-04
Nationality
French
Residence
Usa
Born
03/1972
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ELBORNE, Mark Edward Monckton

Director
Resigned
Appointed
2016-01-11
Resigned
2016-08-25
Nationality
British
Residence
England
Born
01/1958
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FOLKES, Robert Ashley

Director
Resigned
Appointed
2007-03-01
Resigned
2011-02-22
Nationality
British
Residence
United Kingdom
Born
02/1961
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GOLDER, Alexander

Director
Resigned
Appointed
1997-02-28
Resigned
2006-06-27
Nationality
British
Residence
Scotland
Born
03/1944
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MACLAREN, Robert Francis Bayvel, Professor

Director
Resigned
Appointed
2007-03-01
Resigned
2011-02-22
Nationality
British
Residence
Scotland
Born
08/1950
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PURCELL, Robert Michael

Director
Resigned
Appointed
2012-07-17
Resigned
2012-11-23
Nationality
English
Residence
United Kingdom
Born
08/1965
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PURCELL, Robert Michael

Director
Resigned
Appointed
2012-02-17
Resigned
2012-07-19
Nationality
English
Residence
United Kingdom
Born
08/1965
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SNODGRASS, Matthew

Director
Resigned
Appointed
2002-05-01
Resigned
2003-05-21
Nationality
British
Born
04/1943
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TREHERN, Jocelyn Frank

Director
Resigned
Appointed
2012-07-17
Resigned
2014-07-21
Nationality
British
Residence
Scotland
Born
05/1960
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TREHERN, Jocelyn Frank

Director
Resigned
Appointed
1997-02-28
Resigned
2011-02-22
Nationality
British
Residence
Scotland
Born
05/1960
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WARRENDER, Roy David

Director
Resigned
Appointed
2003-05-21
Resigned
2007-03-31
Nationality
British
Residence
Scotland
Born
01/1944
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WILSON, Douglas Harman, Dr

Director
Resigned
Appointed
2007-07-01
Resigned
2011-02-22
Nationality
British
Residence
United Kingdom
Born
06/1970
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VINDEX LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-12-31
Resigned
1997-02-28
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VINDEX SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-12-31
Resigned
1997-02-28
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