PENTLAND SYSTEMS LIMITED
SC334638 · Dissolved · Ltd · 18 yrs · Edinburgh
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Companies House dossier
PENTLAND SYSTEMS LIMITED
SC334638Dissolved· Ltd· Scotland· 2007-11-29Incorporated 2007-11-29Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
6
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REED SMITH CORPORATE SERVICES LIMITED· Corporate SecretaryAppointed 2009-10-28
- CROWELL & MORING SECRETARIES LIMITED· Corporate SecretaryResigned 2009-10-27
- D.W. COMPANY SERVICES LIMITED· Corporate SecretaryResigned 2009-10-27
- ADAMS, David Charles· SecretaryAppointed 2008-07-25
ADAMS, David Charles
Secretary
- Appointed
- 2008-07-25
- Nationality
- United States
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EVANS, Kenneth
Secretary
- Appointed
- 2008-07-25
- Nationality
- British
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JAKUBOWITZ, Harry
Secretary
- Appointed
- 2008-07-25
- Nationality
- American
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SHAW, Robert
Secretary
- Appointed
- 2008-07-25
- Nationality
- American
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TYNAN, Glenn Edward
Secretary
- Appointed
- 2008-07-25
- Nationality
- American
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-10-28
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ADAMS, David Charles
Director
- Appointed
- 2008-07-25
- Nationality
- United States
- Born
- 03/1954
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EVANS, Kenneth
Director
- Appointed
- 2008-07-25
- Nationality
- British
- Residence
- Wales
- Born
- 11/1952
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QUINLY, Thomas Patrick
Director
- Appointed
- 2008-07-25
- Nationality
- United States
- Born
- 09/1958
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SHAW, Robert
Director
- Appointed
- 2008-07-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1952
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CROWELL & MORING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-07-25
- Resigned
- 2009-10-27
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-11-29
- Resigned
- 2009-10-27
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2007-11-29
- Resigned
- 2008-07-25
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