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PS NEWCO 1 LIMITED

Company number 13802991

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Officers: 12 officers / 9 resignations

CREAN, Sarah

Correspondence address
The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
Role Active
Secretary
Appointed on
1 July 2024

EDSTROM, Martin Olof

Correspondence address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
January 1971
Appointed on
28 December 2023
Nationality
Swedish
Country of residence
England
Occupation
Director

WALTERS, Jeremy Edward Charles

Correspondence address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
September 1972
Appointed on
28 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Secretary
Appointed on
15 December 2021
Resigned on
11 January 2022

UK Limited Company What's this?

Registration number
2598128

BURGHAM, Timothy Austin

Correspondence address
Communisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom, LS15 8AH
Role Resigned
Director
Date of birth
October 1979
Appointed on
11 January 2022
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 December 2021
Resigned on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOGGARTH, Philip David

Correspondence address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Role Resigned
Director
Date of birth
February 1978
Appointed on
11 January 2022
Resigned on
28 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LEECH, Brian John

Correspondence address
Communisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom, LS15 8AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 February 2022
Resigned on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIB, Keith

Correspondence address
Communisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom, LS15 8AH
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 June 2023
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

WATT, Claire Louise

Correspondence address
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
Role Resigned
Director
Date of birth
December 1974
Appointed on
25 October 2022
Resigned on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
15 December 2021
Resigned on
11 January 2022

UK Limited Company What's this?

Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
15 December 2021
Resigned on
11 January 2022

UK Limited Company What's this?

Registration number
2598228