PSONA 12 LIMITED

Company number 04536661

19 officers / 17 resignations

EDSTROM, Martin Olof

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 28 December 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Jeremy Edward Charles

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002
• Nationality: British

BURGHAM, Timothy Austin

• Correspondence address: Communisis House, Manston Lane, Leeds, England, England, LS15 8AH
• Role (Resigned): Secretary
• Appointed on: 20 November 2020
• Resigned on: 15 November 2022

CADDY, Sarah Louise

• Correspondence address: Communisis House, Manston Lane, Leeds, England, LS15 8AH
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 28 February 2019

HOGGARTH, Philip David

• Correspondence address: Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
• Role (Resigned): Secretary
• Appointed on: 15 November 2022
• Resigned on: 28 December 2023

JUDD, Chris

• Correspondence address: Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 9 September 2016

RAWLINS, Steven Clive

• Correspondence address: Communisis House, Manston Lane, Leeds, England, England, LS15 8AH
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 20 November 2020

WILSON, Neil Guest

• Correspondence address: 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 5 January 2015
• Nationality: British
• Occupation: Company Secretary

BLUNDELL, Andrew Martin

• Correspondence address: Communisis House, Manston Lane, Leeds, England, LS15 8AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 January 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England

BURGHAM, Timothy Austin

• Correspondence address: Communisis House, Manston Lane, Leeds, England, England, LS15 8AH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 November 2020
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEBBLETHWAITE, David

• Correspondence address: 8 Castle Close, Warwick, Warwickshire, CV34 4DB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 2002
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGGARTH, Philip David

• Correspondence address: Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 November 2020
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIB, Keith

• Correspondence address: Communisis House, Manston Lane, Leeds, LS15 8AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 2023
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAWLINS, Steven Clive

• Correspondence address: Communisis House, Manston Lane, Leeds, England, England, LS15 8AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 December 2017
• Resigned on: 20 November 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

STONER, Mark Anthony

• Correspondence address: Communisis House, Manston Lane, Leeds, England, LS15 8AH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 January 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATT, Claire Louise

• Correspondence address: Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 November 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WILSON, Neil Guest

• Correspondence address: 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 September 2002
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director