PGP (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC133091
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of John Reid Humphrey as a director on 6 December 2016; Appointment of John Stipancich as a director on 6 December 2016; Termination of appointment of John Bignall as a secretary on 6 December 2016. The most likely internet sites of PGP (UK) LIMITED are www.pgpuk.co.uk, and www.pgp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Pgp Uk Limited is a Private Limited Company. The company registration number is SC133091. Pgp Uk Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Pgp Uk Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary ROSS, Craig Joseph has been resigned. Secretary STEWART, Anne has been resigned. Secretary WESTWOOD, Patricia Ann has been resigned. Director ASPINALL, Lawrence has been resigned. Director BATES, Martyn George Douglas has been resigned. Director DE PELICHY, Pascal Gilles has been resigned. Director EPPLEN, Mike Frederick has been resigned. Director FITZPATRICK, Bernard Gerard has been resigned. Director FOWLER, Stephen Anthony has been resigned. Director LINER, David Brant, Liner has been resigned. Director ROTHSTEIN, Robert Jay has been resigned. Director STEWART, Robert Hugh Gallagher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUMPHREY, John Reid
Appointed Date: 06 December 2016
60 years old
Director
SONI, Paul Joseph
Appointed Date: 11 May 2015
67 years old
Director
STIPANCICH, John
Appointed Date: 06 December 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 06 December 2016
Appointed Date: 11 May 2015
Secretary
ROSS, Craig Joseph
Resigned: 11 May 2015
Appointed Date: 22 April 2013
Secretary
STEWART, Anne
Resigned: 31 March 2001
Appointed Date: 25 July 1991
Secretary
WESTWOOD, Patricia Ann
Resigned: 22 April 2013
Appointed Date: 04 April 2001
Director
ASPINALL, Lawrence
Resigned: 30 June 2003
Appointed Date: 01 April 2001
71 years old
Director
BATES, Martyn George Douglas
Resigned: 25 February 2004
Appointed Date: 30 June 2003
77 years old
Director
DE PELICHY, Pascal Gilles
Resigned: 02 July 2007
Appointed Date: 25 July 1991
68 years old
Director
EPPLEN, Mike Frederick
Resigned: 11 May 2015
Appointed Date: 22 April 2013
55 years old
Director
FITZPATRICK, Bernard Gerard
Resigned: 30 June 2003
Appointed Date: 01 January 2002
64 years old
Director
FOWLER, Stephen Anthony
Resigned: 30 June 2003
Appointed Date: 01 January 2002
71 years old
Director
LINER, David Brant, Liner
Resigned: 06 December 2016
Appointed Date: 11 May 2015
70 years old
Director
ROTHSTEIN, Robert Jay
Resigned: 22 April 2013
Appointed Date: 02 July 2007
79 years old
Director
STEWART, Robert Hugh Gallagher
Resigned: 30 June 2003
Appointed Date: 25 July 1991
86 years old

PGP (UK) LIMITED Events

15 Dec 2016
Appointment of John Reid Humphrey as a director on 6 December 2016
15 Dec 2016
Appointment of John Stipancich as a director on 6 December 2016
15 Dec 2016
Termination of appointment of John Bignall as a secretary on 6 December 2016
15 Dec 2016
Termination of appointment of David Brant Liner as a director on 6 December 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 86 more events
28 Jul 1992
Return made up to 25/07/92; full list of members
27 Nov 1991
Location of register of members
12 Nov 1991
Ad 27/08/91--------- £ si 1998@1=1998 £ ic 2/2000
12 Nov 1991
Accounting reference date notified as 31/12
25 Jul 1991
Incorporation

PGP (UK) LIMITED Charges

28 March 1995
Floating charge
Delivered: 6 April 1995
Status: Satisfied on 29 July 2005
Persons entitled: Yorkshire Bank PLC
Description: 1) floating charge over the undertaking and all property…

Similar Companies

PGP (HOLDINGS) LIMITED PGP (TEMPORARY) LIMITED PGP 2016 LTD PGP AND ASSOCIATES CONSULTING LIMITED PGP AND ASSOCIATES LIMITED PGP CARS LIMITED PGP CONSULTING ENGINEERING LTD