PSYTECHNICS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 04507690

17 officers / 14 resignations

BECKER, Victor

• Correspondence address: First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk, IP1 1HN
• Role: Secretary
• Appointed on: 1 April 2011
• Nationality: British

BUA, Jean Anne

• Correspondence address: First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk, IP1 1HN
• Role: Director
• Date of birth: July 1958
• Appointed on: 1 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SOMMERS, David Porter

• Correspondence address: First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk, IP1 1HN
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 April 2011
• 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

HOLLIER, Michael Peter

• Correspondence address: Estepona, Westerfield Lane, Tuddenham, Ipswich, Suffolk, IP6 9BH
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 16 October 2002
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3481135

DAVIS, Russell Morgan

• Correspondence address: 9844 Rockbrook Drive, Dallas, Texas 75220, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 November 2005
• Resigned on: 18 January 2008
• Nationality: Usa
• Occupation: Chairman

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 9 August 2002
• Resigned on: 16 October 2002
• Nationality: British

FINBOW, Anthony Charles

• Correspondence address: First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk, IP1 1HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FORWELL, Ronald Stuart

• Correspondence address: Tarnside The Wytchwoods, Pettaugh, Stowmarket, Suffolk, IP14 6TB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 May 2004
• 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: 16 October 2002
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIER, Michael Peter

• Correspondence address: Estepona, Westerfield Lane, Tuddenham, Ipswich, Suffolk, IP6 9BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 October 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, Christopher Patrick, Mr.

• Correspondence address: Willow Cottage, School Lane, Boxworth, Cambridgeshire, CB23 4ND
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 January 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 9 August 2002
• Resigned on: 16 October 2002
• 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: 16 October 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINCHESTER, John Howard

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