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PR ELECTRONICS (UK) LIMITED

Company number SC166414

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Officers: 12 officers / 9 resignations

PEDERSEN, Johnny

Correspondence address
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Role Active
Secretary
Appointed on
1 July 2014

BISBO, Simon

Correspondence address
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Role Active
Director
Date of birth
October 1979
Appointed on
1 April 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PEDERSEN, Johnny

Correspondence address
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Role Active
Director
Date of birth
February 1972
Appointed on
1 April 2024
Nationality
Danish
Country of residence
Switzerland
Occupation
Director

ANDERSEN, Mogens

Correspondence address
Moncrieff House, 10 Moncrieff Street, Paisley, Renfrewshire, United Kingdom, PA3 2BE
Role Resigned
Secretary
Appointed on
17 June 2008
Resigned on
25 May 2011
Nationality
Danish
Occupation
Financial Manager

GILMOUR, Irene Fordyce

Correspondence address
20 Aubery Crescent, Largs, Ayrshire, KA30 8PR
Role Resigned
Secretary
Appointed on
20 June 1996
Resigned on
17 June 2008
Nationality
British

RASMUSSEN, Kim Thomas

Correspondence address
Moncrieff House, 10 Moncrieff Street, Paisley, Renfrewshire, United Kingdom, PA3 2BE
Role Resigned
Secretary
Appointed on
25 May 2011
Resigned on
1 July 2014

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
20 June 1996
Resigned on
20 June 1996

GILMOUR, Archibald Glen

Correspondence address
20 Aubery Crescent, Largs, Ayrshire, KA30 8PR
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 June 1996
Resigned on
7 August 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

LINDEMANN, Stig Alnoee

Correspondence address
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 November 2012
Resigned on
1 April 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Technology Officer

RASMUSSEN, Kim Thomas

Correspondence address
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 May 2009
Resigned on
1 April 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

RASMUSSEN, Peter

Correspondence address
Lerbakken 10, Ronde, Denmark, DK8410
Role Resigned
Director
Date of birth
January 1940
Appointed on
26 July 1996
Resigned on
27 May 2009
Nationality
Danish
Occupation
Managing Director

TAXHOLM, Ulrik

Correspondence address
Moncrieff House, 10 Moncrieff Street, Paisley, Renfrewshire, United Kingdom, PA3 2BE
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 November 2012
Resigned on
26 September 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer