PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

51 officers / 47 resignations

BROWN, Lianne Clare

• Correspondence address: 25 Bloom Lane, Scunthorpe, England, DN15 9AJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONSSON, Lars Anders

• Correspondence address: Bulten Ab, August Barks Gata 6., 421 32, Västra Frölunda, Sweden
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Chief Accountant Bulten Ab (Publ)

LEE, Simon

• Correspondence address: 25 Bloom Lane, Scunthorpe, England, DN15 9AJ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ÅKERBLAD, Anna Maria

• Correspondence address: 25 Bloom Lane, Scunthorpe, England, DN15 9AJ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

CORKER, Eric

• Correspondence address: 3 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 15 September 1995
• Nationality: British

CREESE, Darren

• Correspondence address: 72 The Glebe, Tenby, Dyfed, Wales, SA70 8HB
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 15 July 2016

CROOKS, Simon Peter

• Correspondence address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 12 November 2004
• Nationality: British

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 18 May 2007
• Nationality: British

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 28 November 2005
• Nationality: British

LANG, Robert John

• Correspondence address: Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 8 December 2017

LEUNG, Ting Sze (Pauline)

• Correspondence address: Room 2203, Block N, Tin Shing Court, Tin Shui Wai, New Territoriew, Hong Kong, Peoples Republic Of China
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 1 October 2009
• Nationality: Chinese
• Occupation: Accountant

MAIONE, Tony

• Correspondence address: 25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 5 January 2004
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Secretary

TAO, Yan

• Correspondence address: Room 601, Block 436, Qin Yuan Xing Chun, Wuxi, Jiangsu 214028, P R China
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 1 October 2009
• Nationality: Chinese
• Occupation: Hriadm Director

TAYLOR, Vincent Leslie John

• Correspondence address: Butlers Folly Southend Lane, Northall, Dunstable, Bedfordshire, LU6 2EX
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 16 June 1993
• Nationality: British

WILLIAMSON, Ian Michael

• Correspondence address: Unit 14, Barton Industrial Estate, Etruria Way, Bilston, West Midlands, United Kingdom, WV14 7LH
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 21 March 2013

EACHAIRN SECRETARIES LIMITED

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 17 November 2006

ATKINSON, Ian

• Correspondence address: Unit 14, Barton Industrial Estate, Etruria Way, Bilston, West Midlands, United Kingdom, WV14 7LH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 January 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ATTING, Fredrick

• Correspondence address: Block B, 19th Floor,, The Manhattan, Tai Tam Rd.,, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 May 2007
• Resigned on: 19 December 2007
• Nationality: Swedish
• Occupation: Investment Advisor

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 August 2006
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Accountant

CHAN, Kwok Hung Andrew

• Correspondence address: Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 February 2009
• Resigned on: 6 September 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Finance Officer

CORKER, Eric

• Correspondence address: 3 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 30 July 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Company Secretary

CREESE, Darren

• Correspondence address: 72 The Glebe, Tenby, Dyfed, Wales, SA70 8HB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 March 2013
• Resigned on: 15 July 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

GETHINS, Clive John

• Correspondence address: 7 Ashley Court Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8XB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 October 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Company Director

GREMLIN, Arne Gunnar

• Correspondence address: 115 Clapham Common West Side, London, SW4 9BA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 December 2007
• Resigned on: 1 June 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Business Advisor

HUANG, Jen Hung

• Correspondence address: Room 701, Blk 2, Lane 1515,, Zhang Yang Road, Pudong New District, Shanghai 200135, China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 May 2007
• Resigned on: 4 July 2007
• Nationality: Taiwanese
• Occupation: Director

HUGHES, Michael

• Correspondence address: Pound Cottage The Street, Bramley, Basingstoke, Hampshire, RG26 5BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 August 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Company Director

ISAACS, Christopher Robert

• Correspondence address: 62 Princethorpe Road, Scholars Heath, Willenhall, West Midlands, WV13 2LD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2007
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIN, Phil Qui

• Correspondence address: Room 10c, Block C, No 28 Xibahe Xi Li, International Apartment, Beijing Chao Yang District 100028, P R China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 May 2007
• Resigned on: 22 September 2008
• Nationality: American
• Occupation: Ceo

LANG, Robert John

• Correspondence address: Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 June 2016
• Resigned on: 8 December 2017
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

LENHAM, David John

• Correspondence address: 15 Waterdale, Compton, Wolverhampton, West Midlands, WV3 9DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 July 1993
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Director

LUNDQVIST, Claes Bjarne

• Correspondence address: Bulten Ab (Publ), Box 9148, Göteborg, Sweden, 400 93
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 August 2020
• Resigned on: 26 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Acting Cfo, Bulten Ab (Publ)

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 August 2006
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Paul Alfred

• Correspondence address: Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2015
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Technical Director