PRISMTECH GROUP LIMITED

Company number SC338033

14 officers / 9 resignations

WATERS, Elizabeth

• Correspondence address: The Edge, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
• Role: Secretary
• Appointed on: 29 January 2018

CHOU, Jeff

• Correspondence address: Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan, Roc
• Role: Director
• Date of birth: April 1965
• Appointed on: 16 December 2015
• Nationality: Taiwan, Roc
• Country of residence: Taiwan, Roc
• Occupation: Cfo

HAN, Mimi

• Correspondence address: The Edge, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NG
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LIU, Jim

• Correspondence address: Adlink, 9f, No,166, Jian Yi Rd., Zhonghe Dist., New Taipei, Taiwan
• Role: Director
• Date of birth: January 1962
• Appointed on: 16 December 2015
• Nationality: Taiwan, Roc
• Country of residence: Taiwan, Roc
• Occupation: Ceo

ROSS, Lawrence

• Correspondence address: Lawrence Ross, 11 Fishers Green, Bridge Of Allan, Fishers Green, Bridge Of Allan, Stirling, Scotland, FK9 4PU
• Role: Director
• Date of birth: June 1963
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

WRIGHT, Philip

• Correspondence address: Lawrence Ross, 11 Fishers Green, Bridge Of Allan, Fishers Green, Bridge Of Allan, Stirling, Scotland, FK9 4PU
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 29 January 2018
• Nationality: British

MUCKLE SECRETARY LIMITED

• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 20 March 2008

CAIRNS OF FINAVON, David Charles

• Correspondence address: 2 Castle Bay, Lomond Court,, Forsyth Business Centre The Castle Business Park, Stirling, FK9 4TU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 March 2008
• Resigned on: 16 December 2015
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Investor Manager

FINSTEL, Dirk

• Correspondence address: 7 Kleiststrasse, Ottobrunn, Germany, 85521
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 December 2015
• Resigned on: 30 April 2017
• Nationality: German And American Citizenship
• Country of residence: Germany
• Occupation: Ceo

FLYNN, John Michael, Mr.

• Correspondence address: Middlefield, Strand Road, Sutton, Dublin, D13, Ireland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2008
• Resigned on: 16 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capitalist

JENNIS, Stephen John

• Correspondence address: 2 Castle Bay, Lomond Court,, Forsyth Business Centre The Castle Business Park, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 March 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Director

MILROY, David Alan, Dr

• Correspondence address: Maven Capital Partners, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 December 2009
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEELE, Keith Raymond

• Correspondence address: 2 Castle Bay, Lomond Court,, Forsyth Business Centre The Castle Business Park, Stirling, FK9 4TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 March 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUCKLE DIRECTOR LIMITED

• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
• Role (Resigned): Director
• Appointed on: 18 February 2008
• Resigned on: 20 March 2008