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Pgs Em Limited (No: SC243297)

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Mar-2003

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 17-Feb-2022

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: GOTTFRED LANGSETH ( DOB: Aug-1966   From: Jun-2007  )

Resigned Director: BRUCE ALAN IAN DINGWALL ( DOB: Oct-1959   From: May-2005   To: Jun-2007  )

Resigned Director: MICHAEL JOHN FLEMING ( DOB: Oct-1958   From: Mar-2005   To: Jun-2007  )

Resigned Director: EINAR GAMMAN (   From: Nov-2004   To: Jun-2007  )

Resigned Director: BRUCE ALAN HOBBS (   From: Sep-2003   To: Jun-2007  )

Resigned Director: JONATHAN PETER MIDGLEY (   From: Mar-2015   To: Nov-2017  )

Resigned Director: QUILL FORM LIMITED (   From: Feb-2003   To: Sep-2003  )

Resigned Director: JON ERIK REINHARDSEN (   From: Apr-2008   To: Mar-2015  )

Resigned Director: SVEIN RENNEMO ( DOB: Jul-1947   From: Jun-2007   To: Apr-2008  )

Resigned Director: CARL RICHARDS (   From: Mar-2015   To: May-2018  )

Resigned Director: OLA SAETRE (   From: Nov-2004   To: Jun-2007  )

Resigned Director: CHRISTIN STEEN-NILSEN (   From: Jun-2007   To: Mar-2015  )

Resigned Director: LEON JOHN WALKER (   From: Feb-2004   To: Apr-2009  )

Resigned Director: DAVID ALLAN WRIGHT (   From: Sep-2003   To: Nov-2004  )

Resigned Director: ANTON MARJAN ZIOLKOWSKI (   From: Sep-2003   To: Jun-2007  )

Resigned Secretary: JULIA MARION KILLICK (   From: Apr-2009   To: Feb-2010  )

Resigned Secretary: QUILL SERVE LIMITED (   From: Feb-2003   To: Mar-2005  )

Resigned Secretary: ANTONY LAWRENCE ROBISON (   From: Mar-2005   To: Apr-2008  )

Resigned Secretary: LEON JOHN WALKER (   From: Apr-2008   To: Apr-2009  )

Persons of Significant Control:

Pgs Asa, 4c Lillekerveien, 0283, Oslo, Norway: Ownership of shares – 75% or more (Notified: 2016-04-06)

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