PSION NO. 16 LIMITED

Company number 03799660

24 officers / 21 resignations

BAMBER, Joanne Louise

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role: Secretary
• Appointed on: 1 March 2013

MCCULLAGH, Ian

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Vice President Finance

VASYLEVSKA, Tetyana

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

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 21 December 2001
• Nationality: British

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

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

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

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999

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

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

LEVIN, David Saul

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

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

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

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

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 April 2002
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYATT, Marina May

• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999