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PSE NEWCO LIMITED

Company number 07244537

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Officers: 21 officers / 16 resignations

MAZZEI, Thomas

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

CALLAHAN, Timothy

Correspondence address
Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
Role
Director
Date of birth
March 1960
Appointed on
27 March 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo

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

MCLELLAND, Michael

Correspondence address
Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
Role
Director
Date of birth
January 1954
Appointed on
27 March 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo

HAGGIS, Robert Arthur

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
22 November 2011

LEAVESLEY, Annette Susan

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
31 March 2014

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
5 May 2010
Resigned on
20 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

ENSALL, John

Correspondence address
Public Safety Equipment Intl Ltd, Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 May 2010
Resigned on
27 March 2014
Nationality
British
Country of residence
Uk
Occupation
Consultant

FELTON-SMITH, Paul Jonathan

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 May 2010
Resigned on
9 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOULT, David

Correspondence address
Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 September 2014
Resigned on
24 April 2015
Nationality
English
Country of residence
England
Occupation
Managing Director

KING, Anthony Clive Garner

Correspondence address
Public Safety Equipment Intl Limited, Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 May 2010
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Independent Director

KULIKOWSKI, Thomas

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 September 2010
Resigned on
24 April 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

MILLINGTON, Anthony Geoffrey

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, 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, United Kingdom, 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

MOTZER, William

Correspondence address
Britax, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 March 2014
Resigned on
19 February 2015
Nationality
American
Country of residence
Usa
Occupation
Ceo

RAYNER, Michael

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 September 2010
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
5 May 2010
Resigned on
20 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

TOMPKINS, Dale

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 September 2010
Resigned on
27 March 2014
Nationality
United States
Country of residence
Usa
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
5 May 2010
Resigned on
20 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
5 May 2010
Resigned on
20 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683