PRISMTECH GROUP LIMITED

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5 officers / 9 resignations

WATERS, ELIZABETH

Correspondence address
THE EDGE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, UNITED KINGDOM, NE11 0XA
Role
Secretary
Appointed on
29 January 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode NE11 0XA £2,289,000

CHOU, JEFF

Correspondence address
ADLINK 9F, NO,166, JIAN YI RD., ZHONGHE DIST., NEW TAIPEI, TAIWAN, ROC
Role
Director
Date of birth
April 1965
Appointed on
16 December 2015
Nationality
TAIWAN, ROC
Occupation
CFO

HAN, MIMI

Correspondence address
THE EDGE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, UNITED KINGDOM, NE11 0NG
Role
Director
Date of birth
December 1966
Appointed on
16 December 2015
Nationality
AMERICAN
Occupation
ACCOUNTANT

LIU, JIM

Correspondence address
ADLINK 9F, NO,166, JIAN YI RD., ZHONGHE DIST., NEW TAIPEI, TAIWAN
Role
Director
Date of birth
January 1962
Appointed on
16 December 2015
Nationality
TAIWAN, ROC
Occupation
CEO

ROSS, LAWRENCE

Correspondence address
11 FISHERS GREEN, BRIDGE OF ALLAN FISHERS GREEN, BRIDGE OF ALLAN, STIRLING, SCOTLAND, FK9 4PU
Role
Director
Date of birth
June 1963
Appointed on
16 December 2015
Nationality
BRITISH
Occupation
CEO

FINSTEL, DIRK

Correspondence address
7 KLEISTSTRASSE, OTTOBRUNN, GERMANY, 85521
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 December 2015
Resigned on
30 April 2017
Nationality
GERMAN AND AMERICAN
Occupation
CEO

MILROY, David Alan, Dr

Correspondence address
Maven Capital Partners Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
Role RESIGNED
director
Date of birth
December 1972
Appointed on
22 December 2009
Resigned on
15 December 2015
Nationality
British
Occupation
Director
 
Source data

FLYNN, JOHN MICHAEL

Correspondence address
MIDDLEFIELD STRAND ROAD, SUTTON, DUBLIN, D13, IRELAND
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
31 March 2008
Resigned on
16 December 2015
Nationality
IRISH
Occupation
VENTURE CAPITALIST

WRIGHT, PHILIP

Correspondence address
11 FISHERS GREEN, BRIDGE OF ALLAN FISHERS GREEN, BRIDGE OF ALLAN, STIRLING, SCOTLAND, FK9 4PU
Role RESIGNED
Secretary
Appointed on
20 March 2008
Resigned on
29 January 2018
Nationality
BRITISH

CAIRNS OF FINAVON, DAVID CHARLES

Correspondence address
2 CASTLE BAY, LOMOND COURT,, FORSYTH BUSINESS CENTRE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
20 March 2008
Resigned on
16 December 2015
Nationality
UK
Occupation
INVESTOR MANAGER

JENNIS, STEPHEN JOHN

Correspondence address
2 CASTLE BAY, LOMOND COURT,, FORSYTH BUSINESS CENTRE THE CASTLE BUSINESS PARK, STIRLING, SCOTLAND, FK9 4TU
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
20 March 2008
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

STEELE, KEITH RAYMOND

Correspondence address
2 CASTLE BAY, LOMOND COURT,, FORSYTH BUSINESS CENTRE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
20 March 2008
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MUCKLE SECRETARY LIMITED

Correspondence address
NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS
Role RESIGNED
Secretary
Appointed on
18 February 2008
Resigned on
20 March 2008
Nationality
BRITISH

MUCKLE DIRECTOR LIMITED

Correspondence address
NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS
Role RESIGNED
Director
Appointed on
18 February 2008
Resigned on
20 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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