PMSR 1 LIMITED

Company number 02342007

38 officers / 36 resignations

GAUSTER, Wolfgang

• Correspondence address: Dorfstrasse 64,, 4865 Nussdorf, Attersee, Vienna, Austria, 4865
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 22 March 2007
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Manager

WURZINGER, Helmut

• Correspondence address: Weingertenallee 24/26, Vienna, A1220, Austria, FOREIGN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 5 May 2004
• Nationality: Austrian
• Occupation: Director

CARR, Alan David

• Correspondence address: 11 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 17 February 2000
• Nationality: British

CONNELL, Brian Stewart

• Correspondence address: 5 Doonvale Drive, Alloway, Ayr, Ayrshire, Scotland, KA6 6EF
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Accountant

DINGLE, Robert Victor

• Correspondence address: 135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 21 December 1993
• Nationality: British

GUNN, Robert Diamond

• Correspondence address: 38 Merrygreen Place, Stewarton, Kilmarnock, Ayrshire, KA3 5EP
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Accountant

GUNN, Robert Diamond

• Correspondence address: 38 Merrygreen Place, Stewarton, Kilmarnock, Ayrshire, KA3 5EP
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Accountant

SPEIRS, William Mitchell

• Correspondence address: 3 Saint Cuthberts Crescent, Prestwick, Ayrshire, KA9 2EG
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 19 October 2001
• Nationality: British

STRINGER, George Michael

• Correspondence address: Fold End Town End Road, Wooldale, Huddersfield, West Yorkshire, HD7 1XT
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Company Director

BARCLAY, Alexander

• Correspondence address: Ferndale, 5 Montgomerie Terrace, Ayr, Ayrshire, KA7 1JL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 December 1999
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Company Director

BAUER, Sylvia, Ing Mag

• Correspondence address: Scheunenpasse 25-33/1/16, Tullin, Austria, 3430
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 September 2002
• Resigned on: 22 April 2004
• Nationality: Austrian
• Occupation: Director

BRADBURN, Graham Clive

• Correspondence address: 121 Tamworth Road, Kingsbury, Tamworth, Staffordshire, B78 2HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 25 June 1992
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Company Director

BRUN, Herwig Friedrich

• Correspondence address: Anton Baumgartnerstrasse 44/B4/092, Vienna, Austria, A 1230
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 July 1997
• Resigned on: 31 December 1999
• Nationality: Austrian
• Occupation: Manager

CONNELL, Brian Stewart

• Correspondence address: 5 Doonvale Drive, Alloway, Ayr, Ayrshire, Scotland, KA6 6EF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 April 2004
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COUPER, Neale Sansome

• Correspondence address: Drumclog Cottage, Drumclog, Strathaven, Lanarkshire, ML10 6QL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 September 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Engineer

DICKSON, Michael Ian Ross

• Correspondence address: Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 August 2000
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DINGLE, Robert Victor

• Correspondence address: 135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 25 June 1992
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Accountant

EDMOND, Robert

• Correspondence address: The Coach House, Southwood, Troon, Ayrshire, KA9 1UT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 November 2006
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Engineer

EWERS, Derek

• Correspondence address: 31 Wilsic Road, Tickhill, Doncaster, South Yorkshire, DN11 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 October 1992
• Resigned on: 11 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Raymond Harry

• Correspondence address: The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 September 1995
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Chartered Management Accountan

FROMMER, Norbert Siegfried, Doctor

• Correspondence address: A-6335 Thiersee 276, Austria
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 25 June 1992
• Resigned on: 22 August 1995
• Nationality: German
• Occupation: Director

JEFFERIES, Terence Michael

• Correspondence address: Flat 11 The Lodge, 283/285 Hagley Road, Birmingham, B36 9SZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 25 June 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter Clive

• Correspondence address: 25 The Greenway, Marston Green, Birmingham, B37 7DW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 25 June 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Senior Project Manager

JONSSON, Ian Kenneth

• Correspondence address: 15 Cropley Close, Bury St Edmunds, Suffolk, IP32 7EU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 February 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Manager

KEWNEY, Peter Edwin

• Correspondence address: Drumellan, Maybole, Ayrshire, KA19 7JG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 September 1996
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

KING, David Anthony

• Correspondence address: Church Farm House, Pinvin, Pershore, Worcs, WR10 2EU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 25 June 1992
• Resigned on: 27 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOWLES, Mark Geoffrey

• Correspondence address: Mountain Ash, Woodmans Close, Chipping Sodbury, S Gloucestershire, BS37 6DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 December 2002
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing

• Correspondence address: Gmuender Weg 11, Heidenheim, Baden Wurtenberg, Germany, 89522
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 June 2002
• Resigned on: 1 October 2004
• Nationality: German
• Occupation: Director

MCINNES, Ian

• Correspondence address: 22 Thornwood Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 August 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Company Director

PINNINGTON, Roger Adrian

• Correspondence address: 46 Willoughby Road, Hampsted, London, NW3 1RU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 25 June 1992
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Company Director

PRAUS, Alfred Franz

• Correspondence address: Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 August 2000
• Resigned on: 20 June 2002
• Nationality: Austrian
• Occupation: Company Director

SCHIBRANJI, Hermann Georg

• Correspondence address: Neudorferstasse 38, Guntramsdorf, Niederoestreich A 2353, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 25 June 1992
• Resigned on: 25 June 1994
• Nationality: Austrian
• Occupation: Company Director

TAYLOR, Graham Steven

• Correspondence address: Doveleys, Carruth Drive, Kilmacolm, Renfrewshire, PA13 4HR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 October 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSCHMELITSCH, Marion Angelika

• Correspondence address: Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 1993
• Resigned on: 5 May 1995
• Nationality: Austrian
• Occupation: Group Financial Controller

WERZ, Christian Jochen Jakob Frieder

• Correspondence address: Kantstrasse 95, Berlin, Germany, 10627
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 September 1996
• Resigned on: 21 July 1997
• Nationality: German
• Occupation: Company Director