PSION CONNECT HOLDINGS LIMITED

Company number 03188560

38 officers / 37 resignations

PIERCEY, Stephen Michael

• Correspondence address: Jays Close, Viables Industrial Close, 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

AJIBADE, Mimi, Dr

• Correspondence address: Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Secretary

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: 1 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Secretary

DAFFERN, Elizabeth Anne

• Correspondence address: 41 Richmond Avenue, Uxbridge, Middlesex, UB10 9BH
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 11 February 2009
• Nationality: British

FORD, Christopher Mark

• Correspondence address: 21 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Accountant

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Company Director

MEADS, Louise

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Company Secretary

MEADS, Louise

• Correspondence address: 3 Albion Road, St Albans, Herts, AL1 5EB
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 10 January 2008
• Nationality: British

SANDERSON, Lynne

• Correspondence address: 48 Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 7 April 2011

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director Of Finance

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 23 May 1996

AJIBADE, Mimi, Dr

• Correspondence address: Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BIRCHER, Stephen Francis

• Correspondence address: 34 Pigott Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 March 1999
• Resigned on: 6 June 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: 1 November 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Chief Operating Officer

COLMAN, Adrian Maxwell

• Correspondence address: 1st Floor, 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 May 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAFFERN, Elizabeth Anne

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 October 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Charles William, Dr

• Correspondence address: 28 Devereux Lane, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 1999
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Company Director

FORD, Christopher Mark

• Correspondence address: 21 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 November 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND, Jonathan Paul

• Correspondence address: 104 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2000
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales

HUDSON, Clive St John

• Correspondence address: Brook House, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 February 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Gareth John

• Correspondence address: 34 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 March 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 19 April 1996
• Resigned on: 23 May 1996
• Nationality: British

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 May 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVIN, David Saul

• Correspondence address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 March 1999
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

MARTIN, Alan Christopher

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

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

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: 9 October 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 Close, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 October 2014
• Resigned on: 11 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARK, Fraser Robert

• Correspondence address: West Street Cottage, West Street, Hambledon, Waterlooville, Hampshire, PO7 4RW
• 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

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: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Brian Michael

• Correspondence address: 27 Liphook Road, Whitehill, Bordon, Hampshire, United Kingdom, GU35 9DA
• 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