PSION SHARED SERVICES LTD

Company number 01739564

30 officers / 28 resignations

KANG-KERSEY, Kulvinder

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources Emea

PIERCEY, Stephen Michael

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role: Director
• Date of birth: September 1964
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMBER, Joanne Louise

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 27 October 2014

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998
• Nationality: British

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 16 August 1999
• Nationality: British

MAYER, Martin, Dr

• Correspondence address: The Old Orchard, 74 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 25 August 2004
• Nationality: British

MEADS, Louise

• Correspondence address: Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 1 March 2013

SANDERSON, Lynne

• Correspondence address: Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 7 April 2011

SHERRIFF, Paul Andrew

• Correspondence address: Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Accountant

SHERRIFF, Paul Andrew

• Correspondence address: Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Accountant

BERGSTEDT, Claes

• Correspondence address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Company Director

CLEGG, Andrew

• Correspondence address: Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 September 1996
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Director

DAVIES, Charles William, Dr

• Correspondence address: 28 Devereux Lane, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 September 1996
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Director

HENDERSON, Anthony

• Correspondence address: 86 Aldershot Road, Fleet, Hampshire, GU51 3FT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1997
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 June 1996
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director Of Companies

KELL, Geoffrey Alan

• Correspondence address: 17 Galesbury Road, London, SW18 2RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Sales And Marketing

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 June 1996
• Resigned on: 23 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LEVIN, David Saul

• Correspondence address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 March 1999
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Director

MARSHALL, Timothy

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 January 2010
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Supply Chain

MAYER, Martin, Dr

• Correspondence address: The Old Orchard, 74 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 September 2000
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director Of Companies

MCCULLAGH, Ian

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2013
• Resigned on: 27 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Vice President Finance

MCELROY, Ian Drysdale

• Correspondence address: 37 Ritter Crescent, Unionville, Ontario, Canada, L3R 4K4
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 September 2000
• Resigned on: 23 June 2003
• Nationality: Canadian
• Occupation: Director Of Companies

MYERS, Nicholas Simon

• Correspondence address: 247 Goldhurst Terrace, London, NW6 3EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 May 1997
• Resigned on: 17 September 1998
• Nationality: Zimbabwe
• Occupation: Director Of Companies

NAKACH, Guy Franck

• Correspondence address: Marshfield Burcot, Abingdon, Oxfordshire, OX14 3DN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 August 2004
• Resigned on: 6 January 2010
• Nationality: French
• Occupation: Executive

NAUGHTON, Todd Robert

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 October 2014
• Resigned on: 24 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEARCE, Audrey

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2010
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTER, David Edwin, Dr

• Correspondence address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 March 1991
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

REUTTER, Ulrich Rolf

• Correspondence address: 18 Eynsham Road, Botley, Oxford, OX2 9BP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 September 1996
• Resigned on: 22 July 2002
• Nationality: German
• Occupation: Director Of Companies

SHERRIFF, Paul Andrew

• Correspondence address: Sycamore Cottage, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 2000
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 1996
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director