PSG (EDINBURGH) LIMITED

Company number SC233983

16 officers / 13 resignations

ADAIR, Eric Weir

• Correspondence address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
• Role: Director
• Date of birth: February 1960
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Director

MEIJER, Antonius Theresia

• Correspondence address: Pulchri Studio, Lange Voorhout 15, Den Haag, Netherland, Netherlands, 2514 EA
• Role: Director
• Date of birth: November 1940
• Appointed on: 9 March 2005
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chairman

VAN ZIJLL, Willem

• Correspondence address: Schelp Kape 23, Den Haag, Netherlands, 2514 KA
• Role: Director
• Date of birth: September 1943
• Appointed on: 9 March 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MCGOWAN, Carol Ann

• Correspondence address: 374 Leith Walk, Edinburgh, Midlothian, EH7 4PE
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Solicitor

WILSON, Mary

• Correspondence address: 3 Belgrave Road, Edinburgh, EH12 6NG
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 28 April 2006
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 27 November 2002

BLUM, Nicolaas Augustinus Franciscus

• Correspondence address: Van Reenenlaan 3, Baarn, 3744 Md, Netherlands
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 November 2002
• Resigned on: 19 November 2004
• Nationality: Dutch
• Occupation: Company Secretary

CAMERON, Lezlay Marion

• Correspondence address: 7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 November 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Self Employed

DI CIACCA, John Mark

• Correspondence address: Jaytu, Main Road, North Queensferry, Fife, KY11 1HA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 2008
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HUNTER, Colin Ian

• Correspondence address: Stonelaws Farm, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 November 2002
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Advisor

LAGLAS, Karin

• Correspondence address: Surinamestraat 41, 2585 Gh Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2002
• Resigned on: 1 May 2004
• Nationality: Dutch
• Occupation: Statutory Director

PERRY, Ian

• Correspondence address: 49 Lilyhill Terrace, Edinburgh, EH8 7DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 May 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

RUTTE, Paulus

• Correspondence address: Adriaan Stoopplein 5, 2051 Ka Overveen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 2002
• Resigned on: 31 May 2003
• Nationality: Dutch
• Occupation: Director Of Projects

WALL, Ian James

• Correspondence address: 85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 November 2002
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 27 November 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 27 November 2002