CompaniesInTheUK

PELION IOT LIMITED

Company number SC211701 ·

Active

7 officers / 18 resignations

Lorna BARCLAY

Secretary Active
Correspondence address
319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Appointed
2024-05-14

Andrew George TAYLOR

Director Active
Correspondence address
319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Appointed
2022-11-01
Nationality
British
Country of residence
Scotland
Date of birth
December 1968

Alan TAIT

Director Active
Correspondence address
319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Appointed
2022-10-08
Nationality
British
Country of residence
Scotland
Date of birth
February 1985

David Andrew WEIDNER

Director Active
Correspondence address
319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Appointed
2022-10-08
Nationality
American
Country of residence
United States
Date of birth
August 1975

Niall Graham STRACHAN

Director Active
Correspondence address
319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Appointed
2022-10-08
Nationality
British
Country of residence
Scotland
Date of birth
August 1984

Andrew Peter DAVISON

Director Active
Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Appointed
2022-10-08
Nationality
British
Country of residence
Scotland
Date of birth
August 1967

MR CHRISTOPHER FREDERICK PORTHOUSE

Director Active
Correspondence address
C/O BRODIES LLP 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX
Appointed
2018-06-01
Occupation
VP AND GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

Timothy James ANKERS

Director Resigned
Correspondence address
44 Great Marlborough Street, Carnaby, London, England, W1F 7JL
Appointed
2022-10-08
Resigned
2023-12-31
Occupation
Investment Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1992

Alexander Richard FORTMULLER

Director Resigned
Correspondence address
430 Park Ave., 16th Floor, New York City, Ny, United States, 10022
Appointed
2022-03-23
Resigned
2022-10-08
Occupation
Vp Corp. Dev. & Investments, Softbank
Nationality
American
Country of residence
United States
Date of birth
June 1989

Adam David WESTHEAD

Director Resigned
Correspondence address
69 Grosvenor Street, London, United Kingdom, W1K 3JP
Appointed
2022-03-23
Resigned
2022-10-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

Glordiola NARASIMHAN

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2021-11-30
Resigned
2022-03-23
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
May 1990

Himagiri Kumar MUKKAMALA

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2020-10-02
Resigned
2022-10-08
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1973

Dipesh Ishwerbhai PATEL

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2020-10-02
Resigned
2021-11-30
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
May 1969

Anna-Marie RAJAH

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2020-10-02
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1974

Zoe Ariadne Helen Sinead Begg ROSE

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2020-10-02
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

Vincent KORSTANJE

Director Resigned
Correspondence address
C/O Brodies Llp 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Appointed
2020-03-31
Resigned
2021-11-30
Occupation
Director
Nationality
Dutch
Country of residence
England
Date of birth
May 1969

MR Timothy Neil PULLEN

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Appointed
2018-06-01
Resigned
2018-12-03
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
November 1977

MRS SOO HSIEN TAN

Director Resigned
Correspondence address
SUITE 4A, SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8JU
Appointed
2018-06-01
Resigned
2018-09-05
Occupation
VP FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1972

MR Graham Stephen BUDD

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Appointed
2018-06-01
Resigned
2020-10-02
Occupation
President & Chief Operations Officer
Nationality
British
Country of residence
England
Date of birth
April 1968

MR NIGEL ANDREW CHADWICK

Director Resigned
Correspondence address
SUITE 4A, SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8JU
Appointed
2000-10-05
Resigned
2018-06-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1964

MR NIGEL ANDREW CHADWICK

Secretary Resigned
Correspondence address
SUITE 4A, SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8JU
Appointed
2000-10-05
Resigned
2018-06-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate
Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Appointed
2000-10-05
Resigned
2000-10-05
Nationality
BRITISH

ALEXANDER JOHN STEVEN

Director Resigned
Correspondence address
DUNAGOIL, KINGARTH, ROTHESAY, ISLE OF BUTE, PA20 9LX
Appointed
2000-10-05
Resigned
2011-10-11
Occupation
MANAGEMENT CONSULTANT
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR KEVIN MCDOWALL

Director Resigned
Correspondence address
0/1 44 LAUDERDALE GARDENS, GLASGOW, G12 9QT
Appointed
2000-10-05
Resigned
2018-06-01
Occupation
TELECOMS
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1965

BRIAN REID LTD.

Nominee Secretary Resigned Corporate
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
2000-10-05
Resigned
2000-10-05
Nationality
BRITISH