PENTLAND SYSTEMS LIMITED

Company number SC334638

13 officers / 3 resignations

ADAMS, David Charles

• Correspondence address: 7029 Willow Trace Lane, Matthews, North Carolina 28104, Us
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: United States
• Occupation: Business Executive

EVANS, Kenneth

• Correspondence address: Greenacres, Saint Mellons Road Lisvane, Cardiff, CF14 0SH
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: British
• Occupation: Sales Manager

JAKUBOWITZ, Harry

• Correspondence address: 10 Waterview Blvd, 2nd Floor, New Jersey 07068, United States Of America
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: American

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: American
• Occupation: Attorney

TYNAN, Glenn Edward

• Correspondence address: 2 Quail Run, Randolph, New Jersey, 07869, Usa
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: American
• Occupation: Business Executive

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 28 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

ADAMS, David Charles

• Correspondence address: 7029 Willow Trace Lane, Matthews, North Carolina 28104, Us
• Role: Director
• Date of birth: March 1954
• Appointed on: 25 July 2008
• Nationality: United States
• Occupation: Business Executive

EVANS, Kenneth

• Correspondence address: Greenacres, Saint Mellons Road Lisvane, Cardiff, CF14 0SH
• Role: Director
• Date of birth: November 1952
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

QUINLY, Thomas Patrick

• Correspondence address: 43407 Turnberry Isle Court, Leesburg, Virginia, Usa
• Role: Director
• Date of birth: September 1958
• Appointed on: 25 July 2008
• Nationality: United States
• Occupation: Manager

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Director
• Date of birth: February 1952
• Appointed on: 25 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CROWELL & MORING SECRETARIES LIMITED

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 27 October 2009

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 27 October 2009

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 29 November 2007
• Resigned on: 25 July 2008