PSS HOLDINGS LIMITED

Company number 04686518

15 officers / 11 resignations

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role: Secretary
• Appointed on: 24 March 2009
• Nationality: British

GULDAHL, Harald

• Correspondence address: Brugata 2, Javnaker 3520, Norway
• Role: Director
• Date of birth: June 1958
• Appointed on: 24 March 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MARTINSEN, Simon Nyquist

• Correspondence address: Hvitveisstien 2, 1346 Gjettum, Norway
• Role: Director
• Date of birth: January 1969
• Appointed on: 24 March 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MOSS, Richard Eric

• Correspondence address: 48 Park Road, Hagley, Stourbridge, West Midlands, DY9 0QF
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Martin Andrew

• Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Director

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 23 July 2003

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 March 2009

DELAP, James Robert Onslow

• Correspondence address: Clematis Cottage, Turners Green Lane, Wadhurst, E Sussux, TN5 6TS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 March 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Company Director

FORRESTER, Andrew Stewart

• Correspondence address: 6 Laxton Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 August 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Timothy John

• Correspondence address: Firwood, Somerford Road, Cirencester, Glos, Uk, GL7 1TX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 July 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKSON, Martin Andrew

• Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 July 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Roderic John

• Correspondence address: Warren Farm, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 February 2008
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNN, David Terrance William

• Correspondence address: The Paddock, Easton Lane, Sherston, Wiltshire, SN16 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 July 2003
• Resigned on: 11 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Technical Director

ULLMANN, Michael Philipp

• Correspondence address: Lathbury Park, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8LD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 March 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2003
• Resigned on: 23 July 2003