PGP (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PGP (UK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PGP (UK) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133091. The accounts status is SMALL and accounts are next due on 30/09/2024.

PGP (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STIPANCICH Oct 1968 American Director 2016-12-06 CURRENT
BRANDON CROSS Aug 1985 American Director 2023-02-01 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2017-04-17 CURRENT
JOHN BIGNALL Secretary 2015-05-11 UNTIL 2016-12-06 RESIGNED
ROBERT HUGH GALLAGHER STEWART Apr 1939 British Director 1991-07-25 UNTIL 2003-06-30 RESIGNED
MR CRAIG JOSEPH ROSS Secretary 2013-04-22 UNTIL 2015-05-11 RESIGNED
ANNE STEWART Secretary 1991-07-25 UNTIL 2001-03-31 RESIGNED
PATRICIA ANN WESTWOOD Nov 1947 Secretary 2001-04-04 UNTIL 2013-04-22 RESIGNED
BERNARD GERARD FITZPATRICK Jul 1961 British Director 2002-01-01 UNTIL 2003-06-30 RESIGNED
PAUL JOSEPH SONI Oct 1958 American Director 2015-05-11 UNTIL 2017-04-17 RESIGNED
MR ROBERT JAY ROTHSTEIN Sep 1946 American Director 2007-07-02 UNTIL 2013-04-22 RESIGNED
LINER DAVID BRANT LINER Sep 1955 Usa Director 2015-05-11 UNTIL 2016-12-06 RESIGNED
JOHN REID HUMPHREY Sep 1965 American Director 2016-12-06 UNTIL 2017-04-17 RESIGNED
STEPHEN ANTHONY FOWLER Jan 1954 British Director 2002-01-01 UNTIL 2003-06-30 RESIGNED
ROBERT CHRISTOPHER CRISCI Jul 1975 American Director 2017-04-17 UNTIL 2023-02-01 RESIGNED
MR MIKE FREDERICK EPPLEN Jun 1970 United States Director 2013-04-22 UNTIL 2015-05-11 RESIGNED
PASCAL GILLES DE PELICHY Mar 1957 Belgian Director 1991-07-25 UNTIL 2007-07-02 RESIGNED
MR MARTYN GEORGE DOUGLAS BATES Jan 1948 British Director 2003-06-30 UNTIL 2004-02-25 RESIGNED
LAWRENCE ASPINALL Jan 1954 British Director 2001-04-01 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roper Technologies, Inc. 2022-06-15 Lakewood Ranch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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