PSB-UK LIMITED

Company number 04006640

20 officers / 16 resignations

RYMARZ, Ela

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Active): Secretary
• Appointed on: 3 January 2024

BARNES, Timothy Miles Henry

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WITT, Henrik Torsten, Dr

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 August 2004
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Director

WITT, Karsten Christian

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 14 September 2001
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Company Director

ASHWORTH, John Steven

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 19 April 2019

BINGLEY, Kimberly Jen

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2019
• Resigned on: 18 March 2022

COOK, David

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2023
• Resigned on: 21 July 2023

REDDINGTON, Joseph

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2023
• Resigned on: 3 January 2024

REDDINGTON, Joseph Luke

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2022
• Resigned on: 3 July 2023

TAYLOR, Virginia Clare

• Correspondence address: 27 Haugh Shaw Road, Halifax, HX1 3AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 5 April 2002
• Nationality: British

WHITE, Karen Ann

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2022
• Resigned on: 30 November 2022

WITT, Karsten Christian

• Correspondence address: Rissener Landstrasse 253, Hamburg 22559, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 1 March 2013
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 1 June 2000

ALDRED, Kenneth

• Correspondence address: 13 Stanley Square, Kirk Sandall, Doncaster, South Yorkshire, DN3 1PG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 June 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Managing Director

ASHWORTH, John Steven

• Correspondence address: The Brocks, Luddendenfoot, Halifax, West Yorkshire, England, HX2 6EY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 May 2008
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOOTH, Martin

• Correspondence address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 March 2013
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOKS, Richard

• Correspondence address: 20 Spinney Hill, Market Bosworth, Warwickshire, CV13 0NU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 2004
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Sales Director

WEHDEN, Ernst Frederick

• Correspondence address: The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITT, Hans Gunther

• Correspondence address: 77 Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 8DY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 14 September 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2000
• Resigned on: 1 June 2000