THE PSA GROUP LIMITED

Company number 03480282

21 officers / 19 resignations

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role: Secretary
• Appointed on: 31 January 2015

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role: Director
• Date of birth: March 1959
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNEY, David Anthony Stephen

• Correspondence address: 9 Hatfield Road, Rayleigh, Essex, SS6 9AP
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director

PICHE, Terrence William

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Occupation: Businessman

PIMENTA, Robin

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 31 January 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997

HINTON, Richard John

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

LLOYD, Andrew Stuart

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUIS, Peter

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 April 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MARTIN, Carl

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 April 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

MILNER, Mark Francis

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 January 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Stuart David

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 January 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNEY, David Anthony Stephen

• Correspondence address: 9 Hatfield Road, Rayleigh, Essex, SS6 9AP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 1997
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDDICK, Lisa Patricia

• Correspondence address: High Bank House, Mill Hill Lane Shorne, Gravesend, Kent, DA12 3HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 December 1997
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDICK, Mark

• Correspondence address: Highbank House, Mill Hill Lane, Shorne, Kent, DA12 3HA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 December 1997
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMMERVILLE, Andrew James

• Correspondence address: Oak House, 71 Park Hill Road, Bexley, DA5 1JB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 December 1997
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 2000
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLARD, Martin John

• Correspondence address: 14 Saddlewood, Cumberley, Surrey, GU15 2TG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 April 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997