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PSION CONNECT LIMITED

Company number 01530584

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Officers: 41 officers / 40 resignations

PIERCEY, Stephen Michael

Correspondence address
Jays Close, Viables Industrial Close, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role
Director
Date of birth
September 1964
Appointed on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
6 June 2001
Resigned on
21 December 2001
Nationality
British

COOKE, Valerie Anne

Correspondence address
44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
6 June 2001
Nationality
British
Occupation
H R Manager

DAFFERN, Elizabeth Anne

Correspondence address
41 Richmond Avenue, Uxbridge, Middlesex, UB10 9BH
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
11 February 2009
Nationality
British

FORD, Christopher Mark

Correspondence address
21 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
6 June 2001
Nationality
British
Occupation
Accountant

MEADS, Louise

Correspondence address
1st Floor, 22 Soho Square, London, England, W1D 4NS
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
1 March 2013
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
Director

BIRCHER, Stephen Francis

Correspondence address
34 Pigott Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BY
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 May 1992
Resigned on
19 January 1999
Nationality
British
Occupation
Engineer

CLEGG, Andrew

Correspondence address
Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 November 2002
Resigned on
28 October 2003
Nationality
British
Occupation
Chief Operating Officer

CLEGG, Andrew

Correspondence address
Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
Role Resigned
Director
Date of birth
February 1955
Appointed before
31 May 1992
Resigned on
15 April 1997
Nationality
British
Occupation
Company Director

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

CRAWFORD, Alistair Stephen

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

DAFFERN, Elizabeth Anne

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
August 1976
Appointed on
9 October 2006
Resigned on
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Charles William, Dr

Correspondence address
28 Devereux Lane, London, SW13 8DA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 1997
Resigned on
29 March 1999
Nationality
British
Occupation
Director

DOUTHWAITE, Andrew Aitchison

Correspondence address
4-30 Woodborough Road, Putney, London, SW15 6PZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 April 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Production Director

FORD, Christopher Mark

Correspondence address
21 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 November 1999
Resigned on
1 November 2000
Nationality
British
Occupation
Chartered Accountant

HUDSON, Clive St John

Correspondence address
Brook House, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 February 2000
Resigned on
23 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

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
13 May 1993
Resigned on
14 February 2000
Nationality
British
Occupation
Sales Director

JESSUP, Stuart Francis

Correspondence address
12 Saint Johns Street, Duxford, Cambridge, Cambridgeshire, CB2 4RA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 June 1998
Resigned on
16 March 1999
Nationality
British
Occupation
Engineer

JOFFE, Irwin, Dr

Correspondence address
24 Holmwood Gardens, London, N3 3NS
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 May 1992
Resigned on
17 June 1992
Nationality
British
Occupation
Company Director

LANGLEY, Michael Gordon

Correspondence address
Riverside House, Chiswick Mall, London, W4 2PR
Role Resigned
Director
Date of birth
September 1949
Appointed before
31 May 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Director Of Companies

LEVIN, David Saul

Correspondence address
2 Old Palace Lane, Richmond, Surrey, TW9 1PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 February 1999
Resigned on
29 March 1999
Nationality
British
Occupation
Company Director

MARSDEN, Keith Gordon

Correspondence address
4 Ives Road, Bengeo, Hertford, Hertfordshire, SG14 3AU
Role Resigned
Director
Date of birth
July 1957
Appointed before
31 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Director Of Companies

MARTIN, Alan Christopher

Correspondence address
68 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 May 2003
Resigned on
9 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCULLAGH, Ian

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2013
Resigned on
27 October 2014
Nationality
Irish
Country of residence
England
Occupation
Vice President Finance

MEADS, Louise

Correspondence address
1st Floor, 22 Soho Square, London, England, W1D 4NS
Role Resigned
Director
Date of birth
January 1977
Appointed on
31 July 2006
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MYERS, Nicholas Simon

Correspondence address
247 Goldhurst Terrace, London, NW6 3EP
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 May 1997
Resigned on
14 September 1998
Nationality
Zimbabwe
Occupation
Director

NAUGHTON, Todd Robert

Correspondence address
Jays Close, Viables Industrial Close, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 October 2014
Resigned on
11 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

PARK, Fraser Robert

Correspondence address
West Street Cottage, West Street, Hambledon, Waterlooville, Hampshire, PO7 4RW
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 February 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

POTTER, David Edwin, Dr

Correspondence address
8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1997
Resigned on
29 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

POTTER, David Edwin, Dr

Correspondence address
8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 May 1992
Resigned on
1 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENNIE, Michelle

Correspondence address
Pembridge House, New Town Close, Kibworth, Leicestershire, LE8 0JR
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 July 1995
Resigned on
15 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman