PSP DIGITAL LIMITED

Company number 03156669

27 officers / 23 resignations

ANDERSON, Brian Edward

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role: Director
• Date of birth: May 1974
• Appointed on: 8 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney - General Counsel

BANKS, Timothy

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role: Director
• Date of birth: November 1973
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAPPE, Alec Thomas

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role: Director
• Date of birth: July 1981
• Appointed on: 8 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

MALYSZKO, Anne La Belle

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role: Director
• Date of birth: May 1980
• Appointed on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Finance

EELES, Eric John, Doctor

• Correspondence address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Director

HIGGINS, Steven Jeremy

• Correspondence address: 17 Queens Road, Newbury, Berkshire, RG14 7NH
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 29 November 2001
• Nationality: British

PROUDLOCK, Nicola Marie

• Correspondence address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Solicitor

SPROXTON, Peter James

• Correspondence address: 14 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Software Engineer

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 22 February 1996

COOPER, Ian Graham

• Correspondence address: Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2014
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROSS, Howard John

• Correspondence address: Old Postings, North Street, Rogate, West Sussex, GU31 5HG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 November 2001
• Resigned on: 25 January 2003
• Nationality: British
• Occupation: Accountant

CROSS, Ray John

• Correspondence address: Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 March 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DERRY, Simon John

• Correspondence address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2003
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EATON, Guy Frederick St John

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 March 2015
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EELES, Eric John, Doctor

• Correspondence address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 29 November 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

FREDERICKS, Peter George

• Correspondence address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, England, RG6 4PB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 January 2005
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGINS, Steven Jeremy

• Correspondence address: 17 Queens Road, Newbury, Berkshire, RG14 7NH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 February 1996
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Software Engineer

HORTON, Paul John

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 February 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Jacqueline Mary

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 May 2015
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

MULLIGAN, Martin

• Correspondence address: 3 Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PHILLIPS, Timothy John

• Correspondence address: 47 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 March 2003
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

PITMAN, Graham Michael

• Correspondence address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 2009
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Peter

• Correspondence address: 248 Benham Hill, Thatcham, Berkshire, RG18 3AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 April 2003
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Peter

• Correspondence address: 1 Abbey Wells, Trade Street, Walton Hill Hampshire, RG20 9UW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 1996
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Electronic Engineer

SPROXTON, Peter James

• Correspondence address: 14 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 February 1996
• Resigned on: 21 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

TISZALI, William Richard

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 February 2018
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FORUM DIRECTORS LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 22 February 1996