PULSANT LIMITED

Company number 03625971

28 officers / 24 resignations

PETZER, Bradley

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Secretary
• Appointed on: 6 September 2017

CLARK, April Jennifer

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief People Officer

COUPLAND, Robert Andrew

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 September 2017

MARTIN, Craig John

• Correspondence address: 32 Deardon Way, Shinfield, Reading, Berkshire, RG2 9HF
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Company Director

WORLEY, Mella

• Correspondence address: 66 Hamlet Gardens, London, W6 0SU
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 30 September 2011
• Nationality: Irish

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

CADWALLADER, Gareth Michael

• Correspondence address: The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 October 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMPION, Russell Stephen

• Correspondence address: 50 Bodmin Road, Woodley, Reading, Berkshire, RG5 3RZ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 3 September 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Annie Christine

• Correspondence address: RG10
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 January 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Robert James

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 November 2018
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKETT, Nigel

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 January 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Global Marketing Manager

HOWLING, Mark Ian

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2011
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KURT-ELLI, Aydin

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 December 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2011
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAHER, Christian

• Correspondence address: Flat 5, 1 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 January 2008
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Banking

MARTIN, Anthony Alan

• Correspondence address: 5 Cornflower Close, Wokingham, Berkshire, RG41 3HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 September 1998
• Resigned on: 16 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Craig John

• Correspondence address: 32 Deardon Way, Shinfield, Reading, Berkshire, RG2 9HF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 3 September 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Hong Kong, Sar China
• Occupation: Company Director

MILLER, Christopher

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 February 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAYNE, Alan

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, United Kingdom, RG2 0HP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SANFRIDSSON, Niclas

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2017
• Resigned on: 1 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

SHAW, Nigel

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Lothians, Great Britain, EH6 5NP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 July 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: It Director

STEWART, Marion

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 November 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRING, Guy Andrew Coite

• Correspondence address: 14 Forest Road, Crowthorne, Berkshire, RG45 7EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

TARRING, Guy Andrew Coite

• Correspondence address: 14 Forest Road, Crowthorne, Berkshire, RG45 7EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 September 1998
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRING, Spencer John Coite

• Correspondence address: A32, Albion Riverside, 8 Hester Road, London, SW11 4AJ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 3 September 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998