Pgms (Glasgow) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Phoenix Group Management Services Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  

Officers (38)

• Breingan, Ian Director · appointed 2026
• Hayes, Victoria Anne Director · appointed 2026
• Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
• Noakes, Jacqueline Dorothy Mary Former Director · appointed 2022 · resigned 2026
• Swift, William Edward Former Director · appointed 2021 · resigned 2026
• Lane, Philip Kenneth Former Director · appointed 2017 · resigned 2021
• Mohammed, Shamira Former Director · appointed 2015 · resigned 2017
• Moss, Andrew Former Director · appointed 2010 · resigned 2015
• Marchant, Patricia Mary Former Director · appointed 2008 · resigned 2010
• Kassimiotis, Antonios Former Director · appointed 2008 · resigned 2022
• Meehan, Brendan Joseph Former Director · appointed 2006 · resigned 2008
• Downing, Wadham St. John Former Director · appointed 2006 · resigned 2008
• Crossley, Lesley Anne Former Secretary · appointed 2005 · resigned 2006
• Boyle, Lillian Former Director · appointed 2005 · resigned 2006
• Ball, Christopher John Former Director · appointed 2004 · resigned 2006
• Wallace, David Gordon Former Director · appointed 2004 · resigned 2005
• Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2004 · resigned 2006
• Johnston, Faye Former Director · appointed 2003 · resigned 2004
• Luscombe, Kerr Former Director · appointed 2003 · resigned 2006
• Pickett, Raymond James Former Director · appointed 2001 · resigned 2003
• Taylor, Henry Robert Dods Former Director · appointed 2001 · resigned 2003
• Woods, David Ernest Former Director · appointed 2001 · resigned 2002
• Chong, Paul Former Director · appointed 2001 · resigned 2003
• Seymour-Jackson, Ralph Thomas Former Director · appointed 2001 · resigned 2003
• Mitchell, Fiona Former Secretary · appointed 2000 · resigned 2004
• Mckenzie, Helen Marie Former Secretary · appointed 2000 · resigned 2004
• Toner, Charles Gerard Former Director · appointed 1997 · resigned 1999
• Lyons, Alastair David Former Director · appointed 1996 · resigned 1997
• Campbell, John William Duffus Former Director · appointed 1996 · resigned 2001
• Mackie, Colin Mathison Former Director · appointed 1995 · resigned 2002
• Pople, Andrew Howard Former Director · appointed 1995 · resigned 1996
• Pottinger, Graham Robert Former Director · appointed 1995 · resigned 2002
• Joyce, James Mason Former Director · appointed 1995 · resigned 2002
• Dunlop, Catherine Former Director · appointed 1995 · resigned 2004
• Ramsay, Caroline Former Secretary · appointed 1995 · resigned 2003
• Nagrecha, Lenna Former Secretary · appointed 1995 · resigned 1999
• Ramsay, Donald Former Director · appointed 1995 · resigned 2003
• Gilmour, Ian Former Director · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.