PSI SERVICES (UK) LIMITED

Company number 03082717

34 officers / 27 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 5 February 2025

UK Limited Company What's this?

• Registration number: 02540309

FROAH, Michelle

• Correspondence address: 660 Rosedale Rd, Princeton, New Jersey, United States, 08540
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Marketing & Innovation Officer

GARCIA, Janet Julie

• Correspondence address: 660 Rosedale Road, Princeton, Nj 08541, United States
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAZAGONWALLA, Rukshana

• Correspondence address: 660 Rosedale Road, Princeton, New Jersey, United States, 08541
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Human Resources

SANTANA, Steven

• Correspondence address: 660 Rosedale Rd, Princeton, New Jersey, United States, 08540
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cio

SINKFIELD III, Richard Harvey

• Correspondence address: 660 Rosedale Road, Princeton, Nj 08541, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 29 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STETZEL, Dennis

• Correspondence address: 660 Rosedale Rd, Princeton, New Jersey, United States, 08540
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Ets Operations

BIRCH-JACKSON, Madeleine

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 27 February 2024
• Resigned on: 5 February 2025

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 25 January 2024

BLAIR, David Mckay

• Correspondence address: 6 Varrier Jones Drive, Papworth Everard, Cambridge, Cambridgeshire, CB3 8GJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 29 March 2008
• Nationality: British
• Occupation: Chartered Accountant

PALMER-GEAVES, Adrian Anthony

• Correspondence address: Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, England, SG8 7BX
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 1 January 2018
• Nationality: British
• Occupation: Director

PALMER-GEAVES, Adrian Anthony

• Correspondence address: Redfield House, Cambridge Road, Hauxton, Cambridge, United Kingdom, CB22 5HT
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1995
• Resigned on: 21 July 1995

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 September 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRICE, Anthony Neal, Mr.

• Correspondence address: Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 May 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

CONNELL, David Charles

• Correspondence address: New House Farm Purton End, Debden, Saffron Walden, Essex, CB11 3JT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 June 2007
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MAILLET, Anthony Paul, Mr.

• Correspondence address: Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, United Kingdom, SG8 7BX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, Paul

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 January 2020
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GARCIA, Janet Julie

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2018
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRETT, Robyn

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 December 2020
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GARRETT, Robyn

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 April 2020
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Christina Nishimura

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 May 2023
• Resigned on: 25 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HULT, Erik Birger

• Correspondence address: Valevagen 15, S-182 61 Djursholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 January 2009
• Resigned on: 22 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

MOXIE, Jeffrey

• Correspondence address: 2950 N. Hollywood Way, Suite 200, Burbank, California, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 February 2016
• Resigned on: 13 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

NELSON, Scott

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 January 2024
• Resigned on: 29 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PALMER-GEAVES, Adrian Anthony

• Correspondence address: Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, England, SG8 7BX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 July 1995
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Keith William

• Correspondence address: 7 Rankin Road, Edinburgh, Scotland, EH9 3AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2012
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAPP, Stephen Edward

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2016
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

TAYLOR, Michael Bruce Jardine

• Correspondence address: Dunelm, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 1995
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Roger John

• Correspondence address: 2 Midland Cottages, Nightingale Road, Hitchin, Hertfordshire, SG5 1RW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 July 1995
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Director

TOMBAND, Tiia

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TOMBAND, Tiia

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2020
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Cfo

TRIMBLE, Julie Ann

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 September 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1995
• Resigned on: 21 July 1995