PSE ACQCO LIMITED

Company number 06096384

21 officers / 17 resignations

MAZZEI, Thomas

• Correspondence address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
• Role: Secretary
• Appointed on: 27 March 2014

LEAVESLEY, Annette Susan

• Correspondence address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Christopher Edward

• Correspondence address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
• Role: Director
• Date of birth: February 1961
• Appointed on: 27 March 2014
• Nationality: British
• Country of residence: Usa
• Occupation: President & Chief Executive Officer

MAZZEI, Thomas

• Correspondence address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
• Role: Director
• Date of birth: May 1962
• Appointed on: 27 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HAGGIS, Robert Arthur

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 22 November 2011

LEAVESLEY, Annette Susan

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 27 March 2014

ODUNSI, Bolaji Adekunle

• Correspondence address: Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NU
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Banker

DECHERT SECRETARIES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 16 February 2007

PUBLIC SAFETY HOLDINGS LIMITED

• Correspondence address: Public Safety Equipment, Moorfield Estate, Moorfield Road, Leeds, LS19 7BN
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 October 2009

BENACERRAF, Ari

• Correspondence address: 1185 Park Avenue, Apt. 9a, New York, 10028 New York, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2007
• Resigned on: 21 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investor

BROWN, Roy Frederick

• Correspondence address: Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALDERBANK, Martin Nicholas

• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CLARE IV, Daniel Hunt

• Correspondence address: 520 East 86th Street, Apt. 4c, New York, 100287 New York, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 February 2007
• Resigned on: 21 May 2010
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Investor

ENSALL, John James

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ENSALL, John James

• Correspondence address: Sherwood, Boughmore Road, Sidmouth, Devon, EX10 8SH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 August 2009
• Resigned on: 17 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULT, David Keith

• Correspondence address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 August 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLINGTON, Anthony Geoffrey

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 July 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNER, Andrew Rex

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 January 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ODUNSI, Bolaji Adekunle

• Correspondence address: Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, David Colin

• Correspondence address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 August 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DECHERT NOMINEES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Director
• Appointed on: 12 February 2007
• Resigned on: 16 February 2007