PSION DIGITAL LIMITED

Company number 03132252

55 officers / 53 resignations

HALL, David Christopher

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role: Director
• Date of birth: January 1980
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANG-KERSEY, Kulvinder

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role: Director
• Date of birth: July 1964
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources Emea

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: 22 April 1998
• Resigned on: 21 December 2001
• Nationality: British

COOKE, Valerie Anne

• Correspondence address: 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Human Resources Manager Assist

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

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 22 April 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: 28 October 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

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 31 October 2002
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1995
• 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

BAIRD, Geoffrey Douglas

• Correspondence address: 20 Antonine Gate, St. Albans, Hertfordshire, AL3 4JB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 August 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

BERGSTEDT, Claes

• Correspondence address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 July 1997
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Sales Director

BROWNSELL, Malcolm

• Correspondence address: 62 East Park Farm Drive, Charvil, Reading, RG10 9US
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

BURT, Leeson Anthony Michael

• Correspondence address: 12 Davies Close, Marlborough, Wiltshire, SN8 1TW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 February 2000
• Resigned on: 28 February 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 May 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

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

CRAWFORD, Alistair Stephen

• Correspondence address: High Leas, Rotherfield Road, Henley On Thames, RG9 1NR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 October 2003
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 24 September 1996
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

DOHERTY, John George

• Correspondence address: Clumber House 1a Gracemere Crescent, Kempshott, Basingstoke, Hampshire, RG22 5JN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Manufacturing Director

EDWARDS, Mark Ricardo

• Correspondence address: The Old School, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

GODDIJN, Hendricus Coenradus Albertus

• Correspondence address: 25d Frognal, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 1998
• Resigned on: 21 April 1999
• Nationality: Dutch
• Occupation: Director Of Companies

GRETTON, Mark Jonathan

• Correspondence address: 6 Honiton Road, Kilburn, London, NW6 6QE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 May 1997
• Resigned on: 29 April 2002
• Nationality: British
• 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: 21 February 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Director

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 July 2004
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOFFE, Irwin, Dr

• Correspondence address: 29a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 June 1996
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Director

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 29 November 1995
• 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: 20 November 1996
• 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: 18 March 1999
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

LOPEZ ROSAS, Miguel Angel

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2019
• Resigned on: 15 June 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Director Finance

LUBBOCK, Paul Nigel

• Correspondence address: 105 Rylston Road, London, SW6 7HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director