PGMS (GLASGOW) LIMITED

Company number SC159852

37 officers / 34 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cheif Transformation Officer

SWIFT, William Edward

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSSLEY, Lesley Anne

• Correspondence address: 16 Pinehurst Avenue, Douglas, Isle Of Man, IM2 1PJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 3 March 1999
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 1 October 2003
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

BALL, Christopher John

• Correspondence address: 9/1 The Icon, 101 Maxwell Street, Glasgow, Lanarkshire, G1 4EP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 April 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 May 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHONG, Paul

• Correspondence address: 14 Beaton Road, Pollokshields, Glasgow, G41 4LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 August 1995
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILMOUR, Ian

• Correspondence address: Manna Well House, 99 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 August 1995
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JOHNSTON, Faye

• Correspondence address: 7 Rossland View, Abbots Wood, Bishopton, PA7 5NB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 November 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 August 1995
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 September 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 1995
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKETT, Raymond James

• Correspondence address: 37 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales

POPLE, Andrew Howard

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 August 1995
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Chief Executive

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 August 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 August 1995
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SEYMOUR-JACKSON, Ralph Thomas

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Actuary

TAYLOR, Henry Robert Dods

• Correspondence address: Glendower, 9 Lynton Avenue, Whitecraigs, East Renfrewshire, G46 7JP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 May 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Director

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director