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PSION SHARED SERVICES LTD

Company number 01739564

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Officers: 30 officers / 28 resignations

KANG-KERSEY, Kulvinder

Correspondence address
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
Role
Director
Date of birth
July 1964
Appointed on
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources Emea

PIERCEY, Stephen Michael

Correspondence address
Jays Close, Viables Industrial Estate, 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
17 April 1998
Resigned on
17 April 1998
Nationality
British

JOFFE, Irwin, Dr

Correspondence address
29a Warrington Crescent, London, W9 1EJ
Role Resigned
Secretary
Appointed before
28 March 1991
Resigned on
16 August 1999
Nationality
British

MAYER, Martin, Dr

Correspondence address
The Old Orchard, 74 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
25 August 2004
Nationality
British

MEADS, Louise

Correspondence address
Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Role Resigned
Secretary
Appointed on
6 January 2010
Resigned on
1 March 2013

SANDERSON, Lynne

Correspondence address
Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
7 April 2011

SHERRIFF, Paul Andrew

Correspondence address
Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
6 January 2010
Nationality
British
Occupation
Accountant

SHERRIFF, Paul Andrew

Correspondence address
Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
Role Resigned
Secretary
Appointed on
25 August 2004
Resigned on
10 December 2007
Nationality
British
Occupation
Accountant

BERGSTEDT, Claes

Correspondence address
Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 March 1999
Resigned on
1 August 2001
Nationality
British
Occupation
Company Director

CLEGG, Andrew

Correspondence address
Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 September 1996
Resigned on
26 September 2000
Nationality
British
Occupation
Director

DAVIES, Charles William, Dr

Correspondence address
28 Devereux Lane, London, SW13 8DA
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 September 1996
Resigned on
26 September 2000
Nationality
British
Occupation
Director

HENDERSON, Anthony

Correspondence address
86 Aldershot Road, Fleet, Hampshire, GU51 3FT
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 June 1997
Resigned on
25 August 2004
Nationality
British
Country of residence
England
Occupation
Director

JOFFE, Irwin, Dr

Correspondence address
29a Warrington Crescent, London, W9 1EJ
Role Resigned
Director
Date of birth
June 1941
Appointed on
21 June 1996
Resigned on
28 January 2000
Nationality
British
Occupation
Director Of Companies

KELL, Geoffrey Alan

Correspondence address
17 Galesbury Road, London, SW18 2RL
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 September 1996
Resigned on
16 August 1999
Nationality
British
Occupation
Sales And Marketing

LANGLEY, Michael Gordon

Correspondence address
Riverside House, Chiswick Mall, London, W4 2PR
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 June 1996
Resigned on
23 September 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
15 March 1999
Resigned on
26 September 2000
Nationality
British
Occupation
Company Director

MARSHALL, Timothy

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 January 2010
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Supply Chain

MAYER, Martin, Dr

Correspondence address
The Old Orchard, 74 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 September 2000
Resigned on
25 August 2004
Nationality
British
Occupation
Director Of Companies

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

MCELROY, Ian Drysdale

Correspondence address
37 Ritter Crescent, Unionville, Ontario, Canada, L3R 4K4
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 September 2000
Resigned on
23 June 2003
Nationality
Canadian
Occupation
Director Of Companies

MYERS, Nicholas Simon

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

NAKACH, Guy Franck

Correspondence address
Marshfield Burcot, Abingdon, Oxfordshire, OX14 3DN
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 August 2004
Resigned on
6 January 2010
Nationality
French
Occupation
Executive

NAUGHTON, Todd Robert

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 October 2014
Resigned on
24 February 2017
Nationality
American
Country of residence
United States
Occupation
Director

PEARCE, Audrey

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 January 2010
Resigned on
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
28 March 1991
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

REUTTER, Ulrich Rolf

Correspondence address
18 Eynsham Road, Botley, Oxford, OX2 9BP
Role Resigned
Director
Date of birth
September 1944
Appointed on
20 September 1996
Resigned on
22 July 2002
Nationality
German
Occupation
Director Of Companies

SHERRIFF, Paul Andrew

Correspondence address
Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 September 2000
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WYATT, Marina May

Correspondence address
44 Duncan Terrace, London, N1 8AL
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 September 1996
Resigned on
26 September 2000
Nationality
British
Country of residence
England
Occupation
Director