PSION (UK) LIMITED

Company number 02753925

25 officers / 24 resignations

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

CROSBY, Constance Lynne

• Correspondence address: 8 King Street East, Suite 1600, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 22 December 2009
• Nationality: Canadian
• Occupation: Solicitor

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: 22 December 2009
• Resigned on: 1 March 2013

SANDERSON, Lynne

• Correspondence address: Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 7 April 2011

WRAY, Helena Elizabeth

• Correspondence address: 4 Brunswick Street, Walthamstow, London, E17 9NB
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 2 November 1992
• Nationality: British

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

• Correspondence address: 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 31 December 2005

BINCKLY, Dominique

• Correspondence address: 216 Pearson Avenue, Toronto, Ontario, M4w 2p9, Canada
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1995
• Resigned on: 2 March 2009
• Nationality: Canadian And French
• Occupation: Manager European Operations

BISMUTH, Frederic

• Correspondence address: 8 Avenue Marcel Pagnol, La Gayonne 8, Cabries, 13480, France
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 March 2009
• Resigned on: 11 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Vp Emea Sales

COUTTS, John Roderick

• Correspondence address: Rr 1, Orton, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 November 1992
• Resigned on: 22 December 2000
• Nationality: Canadian
• Occupation: Executive

CROSBY, Constance Lynne

• Correspondence address: 8 King Street East, Suite 1600, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 November 1992
• Resigned on: 2 March 2009
• Nationality: Canadian
• Occupation: Solicitor

DICKINSON, Robert Alexander

• Correspondence address: 50 Glycena Road, London, SW11 5TR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 October 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Solicitor

HARDER, Katrin

• Correspondence address: Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 March 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KEARNS, John Wilfred

• Correspondence address: 5 Friends Walk, Saffron Walden, Essex, CB11 4EA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 1997
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, Timothy

• Correspondence address: Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 January 2010
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Supply Chain

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

MCMEEKING, John

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 September 2011
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAKACH, Guy Franck

• Correspondence address: Marshfield Burcot, Abingdon, Oxfordshire, OX14 3DN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 December 2000
• Resigned on: 2 March 2009
• 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: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOBBS, William Michael

• Correspondence address: 599 Parkridge Court, Waterloo, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 2 November 1992
• Resigned on: 20 July 1994
• Nationality: Canadian
• Occupation: Executive

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: 2 March 2009
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PEARCE, Daniel James

• Correspondence address: 2000 Blacksmith Lane, Oakville, Ontario, L5n 7j9, Canada
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 December 2000
• Resigned on: 2 March 2009
• Nationality: Canadian
• Occupation: Executive

SHERRIFF, Paul Andrew

• Correspondence address: Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2002
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMMONS, Keith Anthony

• Correspondence address: 15 Beacon Way, Rickmansworth, Hertfordshire, WD3 7PQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 January 1995
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Company Director

WRAY, Helena Elizabeth

• Correspondence address: 4 Brunswick Street, Walthamstow, London, E17 9NB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 October 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Solicitor