Cross Check

PARAMICS LIMITED

Company Number

SC279245

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

VENTHAM, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37 Manor Place Edinburgh EH3 7EB Scotland

EAGLESTONE, Aidan Stuart

Date of Birth
Role
Active
Director
Occupation
Transport Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Systra Ltd 15 Old Bailey London EC4M 7EF England
Country of Residence
United Kingdom

MERCIER, Pascal

Date of Birth
Role
Active
Director
Occupation
Senior Vice President Nothern Europe
Nationality
French

  1. Appointed as Director

Correspondence Address
Systra Ltd, Dukes Court Duke Street Woking Surrey GU21 5BH England
Country of Residence
England

ROBERTS, John Evan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dukes Court Duke Street Woking Surrey GU21 5BH England

HBJG SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

ALMOND, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MUIRHEAD, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Manor Place Edinburgh EH3 7EB Scotland
Country of Residence
Scotland

O'NEILL, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Systra Ltd, Dukes Court Duke Street Woking Surrey GU21 5BH England
Country of Residence
England

WALKER, Andrew Graham Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

HBJG LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Sias Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
37 Manor Place Edinburgh EH3 7EB Scotland