PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

18 officers / 15 resignations

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role: Secretary
• Appointed on: 29 May 2007
• Nationality: British

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role: Director
• Date of birth: December 1967
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom

RYAN, James George

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role: Director
• Date of birth: October 1959
• Appointed on: 2 December 1998
• Nationality: British
• Country of residence: England

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 April 2007
• Nationality: British

STORAR, Michael James

• Correspondence address: Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 1 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 25 March 1997

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1997
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1997
• Resigned on: 2 December 1998
• Nationality: Us
• Country of residence: Usa

HETHERINGTON, Ian

• Correspondence address: Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 September 1997
• Resigned on: 14 July 1998
• Nationality: British

HOUSE, Andrew James

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England

MASAKI, Teruo

• Correspondence address: 34 Hickorey Lane, Closter, Bergen, Usa, 07624
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 September 1997
• Resigned on: 2 December 1998
• Nationality: Japanese

MONTES, Juan

• Correspondence address: 22 Brook Lane, Sawbridgeworth, Hertfordshire, CM21 0EL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 December 1998
• Resigned on: 30 September 2000
• Nationality: British

REEVES, David Alan

• Correspondence address: 2 Midgarth Close, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 25 March 1997
• Resigned on: 1 July 1997
• Nationality: British

STORAR, Michael James

• Correspondence address: Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 March 1997
• Resigned on: 1 July 1997
• Nationality: British

TOKANAKA, Teruhisa

• Correspondence address: 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 September 1997
• Resigned on: 26 January 2001
• Nationality: Japanese

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 25 March 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 25 March 1997