PSYMETRIX LIMITED

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2 officers / 21 resignations

MACDONALD, Iain Graham Ross

Correspondence address
St Leonard's Works St Leonard's Avenue, Stafford, Staffordshire, United Kingdom, ST17 4LX
Role ACTIVE
director
Date of birth
October 1966
Appointed on
1 May 2017
Nationality
English
Occupation
General Counsel
 
Source data

Average house price in the postcode ST17 4LX £150,000

PASSI, SANJAY KUMAR

Correspondence address
ATRIA ONE 144 MORRISON STREET, EDINBURGH, EH3 8EX
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
22 February 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

PEERMOHAMED, ZAHRA

Correspondence address
THE ARK, 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Secretary
Appointed on
4 May 2016
Resigned on
19 July 2018
Nationality
NATIONALITY UNKNOWN

ELBORNE, MARK EDWARD MONCKTON

Correspondence address
201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
25 August 2016
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

PURCELL, ROBERT MICHAEL

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 July 2012
Resigned on
23 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TREHERN, JOCELYN FRANK

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
17 July 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PURCELL, ROBERT MICHAEL

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 February 2012
Resigned on
19 July 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EL-NAGGAR, KARIM

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
22 February 2011
Resigned on
4 November 2016
Nationality
FRENCH
Occupation
VP

BOSIO, PIERRE-JEAN

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
22 February 2011
Resigned on
1 May 2017
Nationality
FRENCH
Occupation
VP

MACDONALD, IAIN GRAHAM ROSS

Correspondence address
PINSENT MASONS 139 FOUNTAINBRIDGE, THIRD FLOOR,, QUAY 2, EDINBURGH, SCOTLAND, EH3 9QG
Role RESIGNED
Secretary
Appointed on
22 February 2011
Resigned on
4 May 2016
Nationality
NATIONALITY UNKNOWN

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR, 7 CASTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 3AH
Role RESIGNED
Secretary
Appointed on
30 January 2009
Resigned on
22 February 2011
Nationality
OTHER

WILSON, DOUGLAS HARMAN

Correspondence address
39 BATH STREET, PORTOBELLO, EDINBURGH, EH15 1HB
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 July 2007
Resigned on
22 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

FOLKES, ROBERT ASHLEY

Correspondence address
8 TWYFORD MILL, PIG LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PA
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 March 2007
Resigned on
22 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CM22 7PA £643,000

MACLAREN, ROBERT FRANCIS BAYVEL

Correspondence address
8M HAZELDEN PARK, GIFFNOCK, LANARKSHIRE, G44 3HA
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 March 2007
Resigned on
22 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

WARRENDER, ROY DAVID

Correspondence address
22 SOUTH LEARMONTH GARDENS, EDINBURGH, EH4 1EZ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
21 May 2003
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
CONSULTANT

TREHERN, JOCELYN FRANK

Correspondence address
26/5 INVERLEITH PLACE, EDINBURGH, MIDLOTHIAN, EH3 5QB
Role RESIGNED
Secretary
Appointed on
23 September 2002
Resigned on
22 February 2011
Nationality
BRITISH

SNODGRASS, MATTHEW

Correspondence address
7 NORTH GYLE AVENUE, EDINBURGH, MIDLOTHIAN, EH12 8JS
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
1 May 2002
Resigned on
21 May 2003
Nationality
BRITISH
Occupation
CONSULTANT

BOW, CHARLES RUSSELL

Correspondence address
MINTO COTTAGE 8A KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4DU
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
10 April 2000
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GOLDER, ALEXANDER

Correspondence address
22 WEMYSS POINT UNDERCLIFF ROAD, WEMYSS BAY, RENFREWSHIRE, PA18 6AQ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
28 February 1997
Resigned on
27 June 2006
Nationality
BRITISH
Occupation
CONSULTANT

TREHERN, JOCELYN FRANK

Correspondence address
26/5 INVERLEITH PLACE, EDINBURGH, MIDLOTHIAN, EH3 5QB
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
28 February 1997
Resigned on
22 February 2011
Nationality
BRITISH
Occupation
CONSULTANT

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
31 December 1996
Resigned on
28 February 1997

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
31 December 1996
Resigned on
28 February 1997

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
23 September 2002
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