PSYTECHNICS LIMITED

Company number 04110724

31 officers / 26 resignations

BUA, Jean Anne

• Correspondence address: 310 Littleton Road, Westford, Ma 01886, United States
• Role (Active): Secretary
• Appointed on: 19 January 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 01688036

BUA, Jean Anne

• Correspondence address: 310 Littleton Road, Westford, Ma 01886, United States
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SLOAN, Gregory Alan

• Correspondence address: 310 Littlejohn Road, Westford, United States, MA 01886
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Controller

SZABADOS, Michael

• Correspondence address: 310 Littleton Road, Westford, Ma 01886, United States
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 14 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FORWELL, Ronald Stuart

• Correspondence address: Tarnside The Wytchwoods, Pettaugh, Stowmarket, Suffolk, IP14 6TB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

GRAY, Philip

• Correspondence address: 15 Crabbe Street, Ipswich, IP4 5HP
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000
• Nationality: British

HOLLIER, Michael Peter

• Correspondence address: Estepona, Westerfield Lane, Tuddenham, Ipswich, Suffolk, IP6 9BH
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Engineer

O'CONNOR, Christopher Patrick, Mr.

• Correspondence address: Willow Cottage, School Lane, Boxworth, Cambridgeshire, CB23 4ND
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 14 January 2013
• Nationality: British
• Occupation: Accountant

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2000
• Resigned on: 21 December 2000
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 February 2006

BELCHER, David

• Correspondence address: 14 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Accountant

CAMERON, Harles Robert Macmartin

• Correspondence address: 14 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

CHAPMAN, Stuart Malcolm

• Correspondence address: High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 May 2004
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Venture Capital

DAVIS, Russell Morgan

• Correspondence address: 7700 Greenway Blvd, Box 112, Bldg 1, Apt 208, Dallas, Texas 75209, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 March 2005
• Resigned on: 19 February 2008
• Nationality: Usa
• Occupation: Company Director

FINBOW, Anthony Charles

• Correspondence address: Highlands Rew, Broomehall Road Coldharbour, Dorking, Surrey
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 March 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

FINCH, Geoffrey

• Correspondence address: 6 Caversham Wharf, Reading, Berkshire, RG1 8DS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 December 2000
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Consultant

FORWELL, Ronald Stuart

• Correspondence address: Tarnside The Wytchwoods, Pettaugh, Stowmarket, Suffolk, IP14 6TB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

FRANKLIN, Anthony

• Correspondence address: Scotts Hall, Pettistree, Woodbridge, Suffolk, IP13 0HZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 February 2001
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARMAN, Andrew Robert

• Correspondence address: 105 Whittredge Road, Summit, New Jersey, 07901, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 May 2004
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Partner

HOLLIER, Michael Peter

• Correspondence address: Estepona, Westerfield Lane, Tuddenham, Ipswich, Suffolk, IP6 9BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2000
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JOHN, Winchester

• Correspondence address: Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2002
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Chief Executive Officer

JONES, Carolina

• Correspondence address: 1 Arlington Square, Devonshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 March 2018
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LAND, Elderd Frido

• Correspondence address: Ginnekenweg 218, 4835 Nh Breda, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 May 2004
• Resigned on: 1 April 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 January 2005
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, John Richard, Dr

• Correspondence address: 14 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PICKERSGILL, Dominic James

• Correspondence address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 November 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 20 November 2000
• Resigned on: 21 December 2000
• Nationality: British

SIMPSON, Robert Dermott

• Correspondence address: Glendermott House, Dunnyvadden, Ballymena, County Antrim, BT42 4HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOMERS, David Porter

• Correspondence address: 1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk, IP1 1HN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2011
• Resigned on: 14 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WOOD, Iain

• Correspondence address: 10 Mount Pleasant, Chepstow, NP16 5PS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 May 2001
• Resigned on: 18 May 2004
• Nationality: Canadian
• Occupation: Marketing