PSG (EDINBURGH) LIMITED
SC233983 · Dissolved · Ltd · 24 yrs · Edinburgh
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Companies House dossier
PSG (EDINBURGH) LIMITED
SC233983Dissolved· Ltd· Scotland· 2002-07-10Incorporated 2002-07-10Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGOWAN, Carol Ann· SecretaryResigned 2009-07-23
- DI CIACCA, John Mark· DirectorResigned 2009-07-02
- PERRY, Ian· DirectorResigned 2008-04-30
- ADAIR, Eric Weir· DirectorAppointed 2008-04-02
ADAIR, Eric Weir
Director
- Appointed
- 2008-04-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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MEIJER, Antonius Theresia
Director
- Appointed
- 2005-03-09
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 11/1940
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VAN ZIJLL, Willem
Director
- Appointed
- 2005-03-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1943
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MCGOWAN, Carol Ann
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2009-07-23
- Nationality
- British
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WILSON, Mary
Secretary
- Appointed
- 2002-11-27
- Resigned
- 2006-04-28
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2002-07-10
- Resigned
- 2002-11-27
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BLUM, Nicolaas Augustinus Franciscus
Director
- Appointed
- 2002-11-27
- Resigned
- 2004-11-19
- Nationality
- Dutch
- Born
- 09/1950
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CAMERON, Lezlay Marion
Director
- Appointed
- 2002-11-27
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 12/1964
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DI CIACCA, John Mark
Director
- Appointed
- 2008-04-30
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HUNTER, Colin Ian
Director
- Appointed
- 2002-11-27
- Resigned
- 2007-04-05
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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LAGLAS, Karin
Director
- Appointed
- 2002-11-27
- Resigned
- 2004-05-01
- Nationality
- Dutch
- Born
- 01/1959
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PERRY, Ian
Director
- Appointed
- 2003-05-28
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1951
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RUTTE, Paulus
Director
- Appointed
- 2002-11-27
- Resigned
- 2003-05-31
- Nationality
- Dutch
- Born
- 07/1957
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WALL, Ian James, Prof
Director
- Appointed
- 2002-11-27
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-10
- Resigned
- 2002-11-27
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-10
- Resigned
- 2002-11-27
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