PGP (UK) LIMITED

Company number SC133091

19 officers / 16 resignations

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROSS, Brandon

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Roper Technoligies Inc

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 6 December 2016

ROSS, Craig Joseph

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 11 May 2015

STEWART, Anne

• Correspondence address: Coppice Cottage, Chestall Mews, Cannock Wood, WS15 4RD
• Role (Resigned): Secretary
• Appointed on: 25 July 1991
• Resigned on: 31 March 2001
• Nationality: British

WESTWOOD, Patricia Ann

• Correspondence address: 6 Gloucester Close, Lichfield, Staffordshire, WS13 7SS
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Secretary

ASPINALL, Lawrence

• Correspondence address: 18 Woodloes Avenue South, Warwick, Warks, CV34 5TF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

BATES, Martyn George Douglas

• Correspondence address: 9 Guys Close, Warwick, Warwickshire, CV34 5JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2003
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DE PELICHY, Pascal Gilles

• Correspondence address: Avenue Paul Hymans, 100 B-1200 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 July 1991
• Resigned on: 2 July 2007
• Nationality: Belgian
• Occupation: Director

EPPLEN, Mike Frederick

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 April 2013
• Resigned on: 11 May 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

FITZPATRICK, Bernard Gerard

• Correspondence address: 10 Shawgill Court, Law, Lanarkshire, ML8 5SJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Technical Director

FOWLER, Stephen Anthony

• Correspondence address: 18 Laver Close, Arnold, Nottingham, NG5 7LS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Customer Support Director

HUMPHREY, John Reid

• Correspondence address: C/o Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, Usa, 34240
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 May 2015
• Resigned on: 6 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

ROTHSTEIN, Robert Jay

• Correspondence address: 957 Chaussee D'Alsemberg, 1180 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 July 2007
• Resigned on: 22 April 2013
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 2015
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

STEWART, Robert Hugh Gallagher

• Correspondence address: Peyrou, 47290 Castelnauld, Dratecambe, France
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 25 July 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director