PSX HOLDINGS LIMITED

Company number 03525867

12 officers / 6 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Secretary
• Appointed on: 25 March 1998
• Nationality: Australian
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 March 1998
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: November 1972
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: August 1959
• Appointed on: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCABE, Gary John

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: March 1972
• Appointed on: 16 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role: Director
• Date of birth: April 1949
• Appointed on: 23 September 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 25 March 1998

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 September 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BURNETT, Neil Scott

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 March 2012
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCFADZEAN, Duncan Alistair Henry

• Correspondence address: 49 Balgreen Road, Edinburgh, Midlothian, EH12 5TY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

WHITELAND, Geoffrey

• Correspondence address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 August 2008
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 25 March 1998