Pgms (Glasgow) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4997479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 34 historical appointments
JN
Jacqueline NoakesResigned director
Resigned 2022-12-31 · 3 yrs · Cheif Transformation Officer
WS
William SwiftResigned director
Resigned 2021-05-17 · 4 yrs · Chartered Accountant
PL
Philip LaneResigned director
Resigned 2017-09-30 · 3 yrs · Finance Director
SM
Shamira MohammedResigned director
Resigned 2015-02-27 · 2 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-12-31 · 4 yrs · Accountant
PM
Patricia MarchantResigned director
Resigned 2008-12-31 · 1 yr · Accountant
AK
Antonios KassimiotisResigned director
Resigned 2008-05-01 · 14 yrs · IT Manager/Information Technology
BM
Brendan MeehanResigned director
Resigned 2006-09-01 · 1 yr · Company Director
LC
Lesley CrossleyResigned secretary
Resigned 2005-04-13 · 1 yr · Company Secretary
LB
Lillian BoyleResigned director
Resigned 2005-04-13 · 1 yr · Director
CB
Christopher BallResigned director
Resigned 2004-11-12 · 1 yr · Director
DW
David WallaceResigned director
Resigned 2004-09-08 · Director
FJ
Faye JohnstonResigned director
Resigned 2003-11-14 · Director
KL
Kerr LuscombeResigned director
Resigned 2003-01-01 · 3 yrs · Company Director
RP
Raymond PickettResigned director
Resigned 2001-11-01 · 1 yr · Director Sales
PC
Paul ChongResigned director
Resigned 2001-08-01 · 1 yr · Director
RS
Ralph Seymour JacksonResigned director
Resigned 2001-08-01 · 1 yr · Actuary
HT
Henry TaylorResigned director
Resigned 2001-08-01 · 1 yr · Director
DW
David WoodsResigned director
Resigned 2001-08-01 · None
HM
Helen MckenzieResigned secretary
Resigned 2000-02-23 · 4 yrs
FM
Fiona MitchellResigned secretary
Resigned 2000-02-23 · 4 yrs
CT
Charles TonerResigned director
Resigned 1997-05-14 · 1 yr · Director
AL
Alastair LyonsResigned director
Resigned 1996-08-05 · Accountant
JC
John CampbellResigned director
Resigned 1996-05-01 · 5 yrs · Director
CM
Colin MackieResigned director
Resigned 1995-12-01 · 6 yrs · Director
DR
Donald RamsayResigned director
Resigned 1995-08-18 · 8 yrs · Actuary
AP
Andrew PopleResigned director
Resigned 1995-08-18 · Chief Executive
IG
Ian GilmourResigned director
Resigned 1995-08-18 · 1 yr · Actuary
CD
Catherine DunlopResigned director
Resigned 1995-08-18 · 9 yrs · Director
CR
Caroline RamsayResigned secretary
Resigned 1995-08-18 · 8 yrs
JJ
James JoyceResigned director
Resigned 1995-08-18 · 7 yrs · Director
GP
Graham PottingerResigned director
Resigned 1995-08-18 · 6 yrs · Director
LN
Leena NagrechaResigned secretary
Resigned 1995-08-18 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active