PSION HOLDINGS LIMITED

Company number 01520131

59 officers / 56 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 5 May 2021

UK Limited Company What's this?

• Registration number: 06040545

KUCEROVA, Lucie

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 14 July 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Senior Manager Finance

O'SULLIVAN, Colleen Maura

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

AJIBADE, Mimi, Dr

• Correspondence address: Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Secretary

BAMBER, Joanne Louise

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 27 October 2014

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 21 December 2001
• Nationality: British

JESSUP, Illiam

• Correspondence address: Slade House, Hinwick, Wellingborough, North Hants, NN29 7JB
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 6 January 2009
• Nationality: British

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 22 February 2005
• Nationality: British

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 20 March 1998
• Nationality: British

MEADS, Louise

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 1 March 2013
• Nationality: British

MEADS, Louise

• Correspondence address: 3 Albion Road, St Albans, Herts, AL1 5EB
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 10 January 2008
• Nationality: British

SANDERSON, Lynne

• Correspondence address: 48 Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 7 April 2011

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director Of Finance

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Finance Director

BERTRAM, Peter Michael

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 December 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEGG, Andrew

• Correspondence address: North Cottage, Reading Road, Goring On Thames, Oxon, United Kingdom, RG8 0LL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2006
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Director

CLEGG, Andrew

• Correspondence address: Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 11 May 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Of Companies

COLMAN, Adrian Maxwell

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 May 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONOLEY, John Richard

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Alistair Stephen

• Correspondence address: High Leas, Rotherfield Road, Henley On Thames, RG9 1NR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2003
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRUICKSHANK, Stuart

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Charles William, Dr

• Correspondence address: 28 Devereux Lane, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 11 May 1991
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director Of Companies

DAWALIBI, Norbert

• Correspondence address: 68 Sheila Crescent, Richmond Hill, Ontario, L4b 2z9, Canada
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 May 2003
• Resigned on: 7 September 2004
• Nationality: Canadian
• Occupation: Company Director

ELDER, David John Aiken

• Correspondence address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 May 1994
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDER, David John Aiken

• Correspondence address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 1994
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 18 May 1995
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

FISZMAN, Daniel David

• Correspondence address: 5 Norfolk Road, London, NW8 6HE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 11 May 1991
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director Of Companies

GODDIJN, Hendricus Coenradus Albertus

• Correspondence address: 25d Frognal, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 May 1998
• Resigned on: 21 April 1999
• Nationality: Dutch
• Occupation: Company Director

GRAHAM, Ross King

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 December 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUG, Gotthard

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 December 2011
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

HAWKINS, John Eric

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 May 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Stephen Guy

• Correspondence address: Fairlight, Coombe Park, London, KT2 7JB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 May 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Company Director

HOMER, Michael

• Correspondence address: 58 Tiverton Avenue, Toronto, Ontario M4m 2l9, Canada
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2006
• Resigned on: 22 May 2008
• Nationality: Canadian
• Occupation: Chief Operating Officer

HUGHES, Gareth John

• Correspondence address: 34 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 August 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Director

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

• 1
• 2

Next