PSG CONNECT LIMITED

Company number 03674092

35 officers / 33 resignations

DI LISO, Frank

• Correspondence address: 1110-25, York Street, Toronto, Ontario, Canada, M5J 2V5
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

VALLANCE, Martha Elizabeth

• Correspondence address: 9th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

HESTER, Julie Amanda

• Correspondence address: 1137 North Lakeshore Drive, Sarasota, 34231 Usa Florida, Usa
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 25 June 2004
• Nationality: British

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

WARWICK, John Arthur

• Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 2 June 2017
• Nationality: British
• Occupation: Director

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 23 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05452648

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 27 November 1998

BROWN, Alix Katrina

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2017
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Alistair

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 June 2017
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BROWN, Tweedie Mcgarth

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 November 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYCE, Greg James

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 October 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, John Martin

• Correspondence address: Two The Dale, Wirksworth, Derbyshire, DE4 4EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 June 2004
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Director

CONNOR, Bernard Cavan

• Correspondence address: Long Shoots, Willoughbridge, Market Drayton, Shropshire, England, TF9 4JJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 December 2007
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DABROWSKI, Wojciech

• Correspondence address: 11th Floor, 25 York Street, Toronto, Ontario, Canada, M5J 2V5
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 January 2024
• Resigned on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Communications Officer

DAWSON, Richard David Neil

• Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURBIN ST GEORGE, Tom

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 September 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, Anthony James

• Correspondence address: 16 Netherfield Road, Guiseley, Leeds, LS20 9HE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2007
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EARNSHAW, Geraldine Mary

• Correspondence address: 104 Banks Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5LP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 June 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

GLOVER, Andrea Sharon

• Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, England, S75 3SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 November 2009
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTINGS, Roy

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 April 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HESTER, Gary William

• Correspondence address: 1137 North Lakeshore Drive, Sarasota, Florida 34231, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 November 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HESTER, Julie Amanda

• Correspondence address: 1137 North Lakeshore Drive, Sarasota, 34231 Usa Florida, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 November 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Usa
• Occupation: Director

KOMLOSY, Stephen Anton

• Correspondence address: 1 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 23 June 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACCREADY, Charlie

• Correspondence address: Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 September 2020
• Resigned on: 1 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 June 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERVIS, Jonathan Philip

• Correspondence address: 39 Bedford Gardens, London, United Kingdom, W8 7EF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 October 2005
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Stephen Roy

• Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 November 2014
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PHILLIPSON, Rob

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 29 October 2018
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PROUD, Matthew Warren

• Correspondence address: Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 23 September 2020
• Resigned on: 7 February 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

ROBERTS, Jonathan Mark

• Correspondence address: 39 Scarhouse Lane, Golcar, Huddersfield, West Yorkshire, HD7 4DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

SAGAR, Adele Louise

• Correspondence address: 6 Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, England, S75 3SP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 November 2014
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SOMERVILLE, Sean Alan

• Correspondence address: 22 Kelburn Grove, Cure Hill, Oakworth, Keighley, West Yorkshire, BD22 7SJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 December 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

SOWERBY, Peter Fielding

• Correspondence address: 25 High Street, Carlton, Bedford, Bedfordshire, MK43 7LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

WARWICK, John Arthur

• Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 November 2005
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 27 November 1998