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PSION CONNECT HOLDINGS LIMITED

Company Number

03188560

Private limited company
Dissolved
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PIERCEY, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Jays Close Viables Industrial Close Basingstoke Hampshire RG22 4PD United Kingdom
Country of Residence
United Kingdom

AJIBADE, Mimi, Dr

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 Elstow Grange 40-42 Brondesbury Park London NW6 7DW

BAMBER, Joanne Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom

BODENHAM, Andrew John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

BODENHAM, Andrew John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

DAFFERN, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Richmond Avenue Uxbridge Middlesex UB10 9BH

FORD, Christopher Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Hollow Wood Olney Buckinghamshire MK46 5LY

JOFFE, Irwin, Dr

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29a Warrington Crescent London W9 1EJ

MEADS, Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 22 Soho Square London W1D 4NS England

MEADS, Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Albion Road St Albans Herts AL1 5EB

SANDERSON, Lynne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Charlotte Street London W1T 2NS United Kingdom

SHARIF, Mazin

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Macraes Walk Wargrave Reading RG10 8LN

WYATT, Marina May

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Duncan Terrace London N1 8AL

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

AJIBADE, Mimi, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Elstow Grange 40-42 Brondesbury Park London NW6 7DW
Country of Residence
United Kingdom

BIRCHER, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Pigott Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BY

CLEGG, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longreach House Pickets Lane North Stoke Oxfordshire OX10 6BU

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 22 Soho Square London W1D 4NS England
Country of Residence
United Kingdom

DAFFERN, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom
Country of Residence
United Kingdom

DAVIES, Charles William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Devereux Lane London SW13 8DA

FORD, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hollow Wood Olney Buckinghamshire MK46 5LY

HAMMOND, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Western Drive Hanslope Milton Keynes Buckinghamshire MK19 7LE
Country of Residence
England

HUDSON, Clive St John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QR
Country of Residence
England

HUGHES, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL

KROPMAN, Jonathan Ronald

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
54 Howitt Road London NW3 4LJ

LANGLEY, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House Chiswick Mall London W4 2PR
Country of Residence
England

LEVIN, David Saul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Palace Lane Richmond Surrey TW9 1PG

MARTIN, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Upper Grosvenor Road Tunbridge Wells Kent TN1 2ET
Country of Residence
United Kingdom

MCCULLAGH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom
Country of Residence
England

MEADS, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 22 Soho Square London W1D 4NS England
Country of Residence
United Kingdom

MEADS, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Albion Road St Albans Herts AL1 5EB
Country of Residence
United Kingdom

NAUGHTON, Todd Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Close Basingstoke Hampshire RG22 4PD United Kingdom
Country of Residence
United States

PARK, Fraser Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Street Cottage West Street Hambledon Waterlooville Hampshire PO7 4RW
Country of Residence
England

POTTER, David Edwin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hamilton Terrace St Johns Wood London NW8 9UG
Country of Residence
United Kingdom

ROSS, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Liphook Road Whitehill Bordon Hampshire GU35 9DA United Kingdom
Country of Residence
United Kingdom