SISTEMIC SCOTLAND LIMITED

SC335158
BLOCK 3 WEST OF SCOTLAND SCIENCE PARK BLOCK 3, UNITS 3/4, KELVIN CAMPUS GLASGOW G20 0SP

People & Contacts

Contact Details
Registered Address BLOCK 3
WEST OF SCOTLAND SCIENCE PARK BLOCK 3, UNITS 3/4, KELVIN CAMPUS GLASGOW

G20 0SP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (5330) LIMITED 12 Dec 2007 - 15 Nov 2008
People

Current directors

MR JAMES OWEN REID

Birthdate: Aug 1957

Nationality: BRITISH

Address: THORNHILL FERNTOWER ROAD PERTHSHIRE PH73BX

Date Appointed: 06 Mar 2009

Appointment Type: D

Other Appointments: None

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MRS KAREN REID

Birthdate: Dec 1962

Nationality: BRITISH

Address: THORNHILL FERNTOWER ROAD PERTHSHIRE PH73BX

Date Appointed: 06 Mar 2009

Appointment Type: D

Other Appointments: None

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MR DONALD JOHN SMITH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 54 ALBANY ROAD BROUGHTY FERRY DD51NW

Date Appointed: 20 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 12 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 15 Oct 2009

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR BRENDAN JOHN HUGH O'DONNELL

Birthdate: N/A

Nationality:

Address: BLOCK 3 WEST OF SCOTLAND SCIENCE PARK BLOCK 3, UNITS 3/4, KELVIN CAMPUS G200SP

Date Appointed: 15 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR SCOTT CARNEGIE

Birthdate: Feb 1961

Nationality: BRITISH

Address: BLOCK 3 WEST OF SCOTLAND SCIENCE PARK BLOCK 3, UNITS 3/4, KELVIN CAMPUS G200SP

Date Appointed: 23 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR PETER ESTIBEIRO

Birthdate: Apr 1962

Nationality: BRITISH

Address: 57 POWDERMILL BRAE MIDLOTHIAN EH234HY

Date Appointed: 21 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN GORDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5A GLAMIS DRIVE ANGUS DD21QG

Date Appointed: 21 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER HILLIER

Birthdate: Feb 1960

Nationality: BRITISH

Address: FLAT 1/1 57 QUEENSBOROUGH GARDENS HYNDLAND G129TT

Date Appointed: 21 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR VINCENT O'BRIEN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 MONTGOMORIE TERRACE KA11JL

Date Appointed: 21 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 12 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 12 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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