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PSG LIMITED

Company number 02462129

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Officers: 22 officers / 21 resignations

HAYS NOMINEES LIMITED

Correspondence address
250 Euston Road, London, NW1 2AF
Role
Director
Appointed on
1 September 2004

BORT, Stefan Edward

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
17 December 2008
Nationality
British

BUCKLOW, Michael David

Correspondence address
2 Whittlebury Court, Whittlebury, Northants, NN12 8XQ
Role Resigned
Secretary
Appointed before
26 February 1993
Resigned on
17 March 1994
Nationality
British

CHARNOCK, Stephen John

Correspondence address
35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
14 May 2004
Nationality
British
Occupation
Company Director

DIX, Alan Nigel

Correspondence address
Rowan House Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
2 September 1996
Nationality
British

ELLIS, Albert George Hector

Correspondence address
Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Director

TYLER, Fiona Jayne

Correspondence address
4 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
9 April 1999
Nationality
British

ICS SECRETARIAL SERVICES LIMITED

Correspondence address
Kempson House, PO BOX 570 Camomile Street, London, EC3A 7AN
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
2 September 1996

RADLETT SECRETARIES LIMITED

Correspondence address
Sceptre House, 169-173 Regent Street, London, W1R 7FB
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
26 July 1995

BUCKLOW, Michael David

Correspondence address
2 Whittlebury Court, Whittlebury, Northants, NN12 8XQ
Role Resigned
Director
Date of birth
January 1943
Appointed before
26 February 1993
Resigned on
20 October 1993
Nationality
British
Occupation
Company Director

CHARNOCK, Stephen John

Correspondence address
35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 December 1999
Resigned on
14 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
15 Chipperfield Close, New Bradwell, Milton Keynes, Bucks, MK13 0EP
Role Resigned
Director
Date of birth
December 1955
Appointed before
26 February 1993
Resigned on
11 January 1995
Nationality
British
Occupation
Company Director

DUNGATE, Paul Anthony

Correspondence address
Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 December 1999
Resigned on
1 September 2004
Nationality
British
Occupation
Solicitor

FULLER, Brian Leslie

Correspondence address
Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
2 September 1996
Resigned on
9 April 1999
Nationality
British
Occupation
Director

GUTTERIDGE, David

Correspondence address
Ridgewood, Redhill, Sandon, Buntingford, Hertfordshire, BG9 0PQ
Role Resigned
Director
Date of birth
February 1942
Appointed on
8 October 1993
Resigned on
16 August 1995
Nationality
British
Occupation
Director

LITTLE, Ronald James Stevenson

Correspondence address
33 Badgers Close, Bugbrooke, Northamptonshire, NN7 3BA
Role Resigned
Director
Date of birth
May 1953
Appointed before
26 February 1993
Resigned on
2 September 1996
Nationality
British
Occupation
Company Director

MCLEAN, John Nigel Major

Correspondence address
Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 December 1994
Resigned on
2 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MONGER, Llewellwyn William

Correspondence address
Church End Farm, Husbourne Crawley, Bedfordshire, MK43 0UY
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 October 1993
Resigned on
1 August 1994
Nationality
Aritish
Occupation
Company Director

MORGAN, Robert James

Correspondence address
23 St Georges Road, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 September 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Director

REAY, Sally Jane

Correspondence address
34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 December 1999
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

WILLETT, David John

Correspondence address
22 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 September 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Finance Director

YORK, Peter Michael John

Correspondence address
Presnor Windsor Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DZ
Role Resigned
Director
Date of birth
July 1952
Appointed before
26 February 1993
Resigned on
2 July 1993
Nationality
British
Occupation
Company Director