PMI GLOBAL STUDIO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PMI GLOBAL STUDIO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PMI GLOBAL STUDIO LIMITED was incorporated 106 years ago on 05/02/1913 and has the registered number: SC008534. The accounts status is FULL and accounts are next due on 30/09/2019.

PMI GLOBAL STUDIO LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED (until 01/04/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES ETIENNE Jan 1969 Dutch Director 2015-02-01 CURRENT
MR. BARRY JOHN GERBER Oct 1969 British Director 2017-02-28 CURRENT
RICCARDO PARINO Jul 1966 Italian Director 2018-01-01 CURRENT
MR JOHN STEWART COCKBURN Sep 1964 British Director 2003-09-29 UNTIL 2005-05-04 RESIGNED
PAOLO MARIA DEGOLA Nov 1956 Italian Director 2002-03-01 UNTIL 2004-06-22 RESIGNED
DANIEL PIERRE ALAIN FAHRNY Apr 1957 Swiss Director 2009-10-08 UNTIL 2011-02-21 RESIGNED
PAUL JOHN GALLIMORE Apr 1946 British Director 2000-05-01 UNTIL 2002-03-28 RESIGNED
GERALDINE LOUISE BRUCE Oct 1954 British Director 1990-03-12 UNTIL 2002-12-24 RESIGNED
GRAHAM ANTHONY CRANSTON BOGLE Jul 1949 British Director RESIGNED
MAURIZIO MARCELLO ARRIVABENE Mar 1957 Italian Director 2000-05-01 UNTIL 2014-11-30 RESIGNED
STEFAN BAUER Jun 1971 Director 2005-05-03 UNTIL 2007-10-09 RESIGNED
GAIL BARRATT JAMES ASTON Oct 1947 British Director 2004-06-07 UNTIL 2010-08-31 RESIGNED
MR. JEROME FLANDINETTE Dec 1967 French Director 2017-02-28 UNTIL 2018-01-01 RESIGNED
MARK GREER SAINE Jan 1960 American Director 2005-01-10 UNTIL 2009-10-08 RESIGNED
MR KARL SOUSA Feb 1969 Portuguese Director 2012-11-14 UNTIL 2015-06-30 RESIGNED
JOHN SCOTT HOGAN May 1943 Australian Director RESIGNED
KAY ROBERTA GEORGINA TAYLOR Mar 1967 British Director 2004-06-07 UNTIL 2007-07-31 RESIGNED
MICHELLE WARD Oct 1963 British Director 2006-10-02 UNTIL 2008-04-18 RESIGNED
WALTER THOMA Feb 1937 Swiss Director RESIGNED
MR JAIME SUAREZ Mar 1973 Mexican Director 2015-02-01 UNTIL 2017-02-28 RESIGNED
JOACHIM WALTER VIKTOR PSOTTA Nov 1957 German Director 2002-03-01 UNTIL 2005-01-12 RESIGNED
MRS. CLAIRE MAHE Jun 1979 French Director 2015-07-01 UNTIL 2015-07-15 RESIGNED
SHONA HUNTER Aug 1966 British Director 2007-09-01 UNTIL 2016-05-01 RESIGNED
MR MICHAEL JOHN MOCKRIDGE May 1936 British Director RESIGNED
MR PAOLO NOVELLI Dec 1966 Italian Director 2011-03-02 UNTIL 2011-11-18 RESIGNED
MR STEPHANE PAGANUZZI Aug 1969 French/Italian (Duel) Director 2011-11-29 UNTIL 2012-11-14 RESIGNED
MR JOHN STEWART COCKBURN Sep 1964 British Secretary 2003-09-29 UNTIL 2005-05-04 RESIGNED
STEFAN BAUER Jun 1971 Secretary 2005-05-03 UNTIL 2007-10-09 RESIGNED
FREDERIC LE LOUARN Jun 1969 Secretary 2007-10-09 UNTIL 2010-11-18 RESIGNED
MR ANTHONY JOHN HAMES Jul 1947 British Secretary RESIGNED
MR ANTHONY JOHN HAMES Jul 1947 British Director 1993-08-02 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Morris International, Inc. 2016-04-06 New York, Ny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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