PSION INVESTMENTS CANADA

Company number 04053902

31 officers / 29 resignations

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: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources Emea

PIERCEY, Stephen Michael

• Correspondence address: Viables Industrial Close, Jays Close, Basingstoke, Hampshire, 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: 19 September 2000
• 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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 20 September 2000

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

BROWN, Kathryn Jane

• Correspondence address: 505 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 September 2000
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Solicitor

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

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

FORD, Ashley Arnold

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 July 2016
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President And General Manager

LEVIN, David Saul

• Correspondence address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 September 2000
• 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

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: 31 July 2006
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NAUGHTON, Todd Robert

• Correspondence address: Viables Industrial Estate, Jays 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

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

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 August 2000
• Resigned on: 18 September 2000
• Nationality: British

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 September 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UNDERHILL, Christopher William Youard

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 September 2000
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VASYLEVSKA, Tetyana

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 June 2013
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 August 2000
• Resigned on: 18 September 2000
• Nationality: British