PGMS (Glasgow) Limited
Private limited company, incorporated 18 August 1995, Edinburgh
Directors
Current
3
Retired
36
Closed
—
Full officer details for PGMS (Glasgow) Limited
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Director details
| Director name | Mr Ian Breingan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2026 (30 years, 7 months after company formation) |
| Appointment duration | 7 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Ms Victoria Anne Hayes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2026 (30 years, 7 months after company formation) |
| Appointment duration | 7 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Pearl Group Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2006 (11 years after company formation) |
| Appointment duration | 20 years, 2 months |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Graham Robert Pottinger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 6 years, 10 months (Resigned 30 June 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bridge Of Weir Sign up free to see the full address |
| Director name | Mr Ian Gilmour |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 1 year, 9 months (Resigned 06 June 1997) |
| Assigned occupation | Actuary |
| Country of residence | United Kingdom |
| Correspondence address | Brookmans Park Sign up free to see the full address |
| Director name | Mr Donald Ramsay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 8 years, 1 month (Resigned 01 October 2003) |
| Assigned occupation | Actuary |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | James Mason Joyce |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 7 years, 3 months (Resigned 15 November 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Catherine Dunlop |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 9 years (Resigned 08 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Stirling Sign up free to see the full address |
| Director name | Andrew Howard Pople |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 05 August 1996) |
| Assigned occupation | Chief Executive |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Lenna Nagrecha |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 3 years, 6 months (Resigned 03 March 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Stanmore Sign up free to see the full address |
| Director name | Mrs Caroline Ramsay |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 August 1995 (same day as company formation) |
| Appointment duration | 8 years, 1 month (Resigned 01 October 2003) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Colin Mathison Mackie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1995 (3 months, 2 weeks after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 27 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Lanark Sign up free to see the full address |
| Director name | Mr John William Duffus Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1996 (8 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 31 October 2001) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Alastair David Lyons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (11 months, 3 weeks after company formation) |
| Appointment duration | 8 months (Resigned 04 April 1997) |
| Assigned occupation | Accountant |
| Correspondence address | Ticehurst Sign up free to see the full address |
| Director name | Mrs Fiona Mitchell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2000 (4 years, 6 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 July 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Larbert Sign up free to see the full address |
| Director name | Mrs Helen Marie McKenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2000 (4 years, 6 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 July 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bridge Of Allan Sign up free to see the full address |
| Director name | Mr Henry Robert Dods Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2001 (5 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 January 2003) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Whitecraigs Sign up free to see the full address |
| Director name | Ralph Thomas Seymour-Jackson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2001 (5 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 January 2003) |
| Assigned occupation | Actuary |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Paul Chong |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2001 (5 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 January 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Raymond James Pickett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2001 (6 years, 2 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 January 2003) |
| Assigned occupation | Director Sales |
| Country of residence | United Kingdom |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Mr Kerr Luscombe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2003 (7 years, 4 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 01 September 2006) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Faye Johnston |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2003 (8 years, 3 months after company formation) |
| Appointment duration | 12 months (Resigned 12 November 2004) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Bishopton Sign up free to see the full address |
| Director name | Christopher John Ball |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 November 2004 (9 years, 2 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 01 September 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Ms Lillian Boyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 April 2005 (9 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 September 2006) |
| Assigned occupation | Company Director |
| Country of residence | Isle Of Man |
| Correspondence address | Braddan Sign up free to see the full address |
| Director name | Lesley Anne Crossley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 April 2005 (9 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 September 2006) |
| Assigned occupation | Secretary |
| Correspondence address | Isle Of Man Sign up free to see the full address |
| Director name | Mr Wadham St John Downing |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2006 (11 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 19 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Pershore Sign up free to see the full address |
| Director name | Mr Brendan Joseph Meehan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2006 (11 years after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 01 May 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mr Antonios Kassimiotis |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2008 (12 years, 8 months after company formation) |
| Appointment duration | 14 years, 8 months (Resigned 31 December 2022) |
| Assigned occupation | IT Manager/Information Technology |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mrs Patricia Mary Marchant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2008 (13 years, 4 months after company formation) |
| Appointment duration | 2 years (Resigned 31 December 2010) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Andrew Moss |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2010 (15 years, 4 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 02 March 2015) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ms Shamira Mohammed |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 February 2015 (19 years, 6 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 30 September 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Philip Kenneth Lane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2017 (22 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 28 February 2021) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr William Edward Swift |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 May 2021 (25 years, 9 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 31 March 2026) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mrs Jacqueline Dorothy Mary Noakes |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2022 (27 years, 4 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 March 2026) |
| Assigned occupation | Cheif Transformation Officer |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2004 (8 years, 11 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 01 September 2006) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Graham Robert Pottinger
DirectorResigned18 Aug 1995 to 30 Jun 2002
6 years, 10 months, 12 days
-
Mr Ian Gilmour
DirectorResigned18 Aug 1995 to 6 Jun 1997
1 year, 9 months, 19 days
-
Mr Donald Ramsay
DirectorResigned18 Aug 1995 to 1 Oct 2003
8 years, 1 month, 13 days
-
James Mason Joyce
DirectorResigned18 Aug 1995 to 15 Nov 2002
7 years, 2 months, 28 days
-
Mrs Catherine Dunlop
DirectorResigned18 Aug 1995 to 8 Sep 2004
9 years, 21 days
-
Andrew Howard Pople
DirectorResigned18 Aug 1995 to 5 Aug 1996
11 months, 18 days
-
Lenna Nagrecha
Company SecretaryResigned18 Aug 1995 to 3 Mar 1999
3 years, 6 months, 13 days
-
Mrs Caroline Ramsay
Company SecretaryResigned18 Aug 1995 to 1 Oct 2003
8 years, 1 month, 13 days
-
Mr Colin Mathison Mackie
DirectorResigned1 Dec 1995 to 27 Sep 2002
6 years, 9 months, 26 days
-
Mr John William Duffus Campbell
DirectorResigned1 May 1996 to 31 Oct 2001
5 years, 5 months, 30 days
-
Alastair David Lyons
DirectorResigned5 Aug 1996 to 4 Apr 1997
7 months, 30 days
-
Mrs Fiona Mitchell
Company SecretaryResigned23 Feb 2000 to 30 Jul 2004
4 years, 5 months, 7 days
-
Mrs Helen Marie McKenzie
Company SecretaryResigned23 Feb 2000 to 30 Jul 2004
4 years, 5 months, 7 days
-
Mr Henry Robert Dods Taylor
DirectorResigned1 Aug 2001 to 1 Jan 2003
1 year, 5 months
-
Ralph Thomas Seymour-Jackson
DirectorResigned1 Aug 2001 to 1 Jan 2003
1 year, 5 months
-
Paul Chong
DirectorResigned1 Aug 2001 to 1 Jan 2003
1 year, 5 months
-
Raymond James Pickett
DirectorResigned1 Nov 2001 to 1 Jan 2003
1 year, 2 months
-
Mr Kerr Luscombe
DirectorResigned1 Jan 2003 to 1 Sep 2006
3 years, 8 months
-
Faye Johnston
DirectorResigned14 Nov 2003 to 12 Nov 2004
11 months, 29 days
-
Abbey National Secretariat Services Limited
Company SecretaryResigned30 Jul 2004 to 1 Sep 2006
2 years, 1 month, 2 days
-
Christopher John Ball
DirectorResigned12 Nov 2004 to 1 Sep 2006
1 year, 9 months, 20 days
-
Ms Lillian Boyle
DirectorResigned13 Apr 2005 to 1 Sep 2006
1 year, 4 months, 19 days
-
Lesley Anne Crossley
Company SecretaryResigned13 Apr 2005 to 1 Sep 2006
1 year, 4 months, 19 days
-
Pearl Group Secretariat Services Limited
Company SecretaryCurrent1 Sep 2006 to Present
20 years, 2 months, 5 days
-
Mr Wadham St John Downing
DirectorResigned1 Sep 2006 to 19 Dec 2008
2 years, 3 months, 18 days
-
Mr Brendan Joseph Meehan
DirectorResigned1 Sep 2006 to 1 May 2008
1 year, 8 months
-
Mr Antonios Kassimiotis
DirectorResigned1 May 2008 to 31 Dec 2022
14 years, 7 months, 30 days
-
Mrs Patricia Mary Marchant
DirectorResigned31 Dec 2008 to 31 Dec 2010
2 years
-
Andrew Moss
DirectorResigned31 Dec 2010 to 2 Mar 2015
4 years, 1 month, 30 days
-
Ms Shamira Mohammed
DirectorResigned27 Feb 2015 to 30 Sep 2017
2 years, 7 months, 3 days
-
Mr Philip Kenneth Lane
DirectorResigned30 Sep 2017 to 28 Feb 2021
3 years, 4 months, 29 days
-
Mr William Edward Swift
DirectorResigned17 May 2021 to 31 Mar 2026
4 years, 10 months, 14 days
-
Mrs Jacqueline Dorothy Mary Noakes
DirectorResigned31 Dec 2022 to 31 Mar 2026
3 years, 3 months
-
Mr Ian Breingan
DirectorCurrent31 Mar 2026 to Present
7 months, 6 days
-
Ms Victoria Anne Hayes
DirectorCurrent31 Mar 2026 to Present
7 months, 6 days