PSION DIGITAL LIMITED

Company number 03132252

55 officers / 53 resignations

MARTIN, Alan Christopher

• Correspondence address: 68 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 June 2003
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYHEW, Sara Arlene

• Correspondence address: 21 Wilderness Road, Earley, Reading, RG6 7RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Accountant

MCALPINE, Kenneth Thomas

• Correspondence address: 49 St Jamess Avenue, Hampton Hill, Middlesex, TW12 1HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

MCALPINE, Kenneth Thomas

• Correspondence address: 49 St Jamess Avenue, Hampton Hill, Middlesex, TW12 1HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 September 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Engineering Director

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: 29 April 2002
• Resigned on: 17 June 2003
• Nationality: Canadian
• Occupation: Ceo

MCGINLEY, James Gerard

• Correspondence address: 30 Florence Park, Westbury Park, Bristol, Avon, BS6 7LR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

MEADS, Louise

• Correspondence address: 1st, Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEADS, Louise

• Correspondence address: 3 Albion Road, St Albans, Herts, AL1 5EB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 July 2006
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

O`KEEFFE, Graham

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Industrial Manager

PARK, Fraser Robert

• Correspondence address: 48 Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 February 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIERCEY, Stephen Michael

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, David Edwin, Dr

• Correspondence address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 May 1996
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICE-JONES, Margaret Frances

• Correspondence address: 8 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

ROSS, Brian Michael

• Correspondence address: 1st, Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2008
• Resigned on: 6 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VASYLEVSKA, Tetyana

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 June 2013
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOLOVITZ, Lionel Berel, Dr

• Correspondence address: West Wing Sandhill House, Middle Claydon, Buckingham, Buckinghamshire, MK18 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2001
• Resigned on: 29 April 2002
• Nationality: South African
• Occupation: Director

WRIGHT, Thomas Frederick

• Correspondence address: Flat 3 99 Brondesbury Road, London, NW6 6RY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2001
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Director

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 November 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director