PSION HOLDINGS LIMITED: Directors

  • Overview

    Company NamePSION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01520131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of PSION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Secretary
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    279142160001
    KUCEROVA, Lucie
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    Director
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    Czech RepublicCzechSenior Manager Finance312320770001
    O'SULLIVAN, Colleen Maura
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    Director
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    United StatesAmericanChief Accounting Officer221813330001
    AJIBADE, Mimi, Dr
    Flat 10 Elstow Grange
    40-42 Brondesbury Park
    NW6 7DW London
    Secretary
    Flat 10 Elstow Grange
    40-42 Brondesbury Park
    NW6 7DW London
    BritishCompany Secretary124817700003
    BAMBER, Joanne Louise
    Viables Industrial Estate
    RG22 4PD Basingstoke
    Jays Close
    Hampshire
    United Kingdom
    Secretary
    Viables Industrial Estate
    RG22 4PD Basingstoke
    Jays Close
    Hampshire
    United Kingdom
    176290940001
    BODENHAM, Andrew John
    4 Cadogan Gardens
    TN1 2UL Tunbridge Wells
    Kent
    Secretary
    4 Cadogan Gardens
    TN1 2UL Tunbridge Wells
    Kent
    British31364500002
    JESSUP, Illiam
    Hinwick
    NN29 7JB Wellingborough
    Slade House
    North Hants
    Secretary
    Hinwick
    NN29 7JB Wellingborough
    Slade House
    North Hants
    British133398280001
    JESSUP, William
    Slade House
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    Secretary
    Slade House
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    British43937890001
    JOFFE, Irwin, Dr
    29a Warrington Crescent
    W9 1EJ London
    Secretary
    29a Warrington Crescent
    W9 1EJ London
    British9523380002
    MEADS, Louise
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Secretary
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    British89693860003
    MEADS, Louise
    3 Albion Road
    AL1 5EB St Albans
    Herts
    Secretary
    3 Albion Road
    AL1 5EB St Albans
    Herts
    British89693860003
    SANDERSON, Lynne
    Charlotte Street
    W1T 2NS London
    48
    United Kingdom
    Secretary
    Charlotte Street
    W1T 2NS London
    48
    United Kingdom
    150309970001
    SHARIF, Mazin
    2 Macraes Walk
    Wargrave
    RG10 8LN Reading
    Secretary
    2 Macraes Walk
    Wargrave
    RG10 8LN Reading
    BritishDirector Of Finance95858730001
    WYATT, Marina May
    44 Duncan Terrace
    N1 8AL London
    Secretary
    44 Duncan Terrace
    N1 8AL London
    BritishFinance Director82443010001
    BERTRAM, Peter Michael
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    EnglandBritishCompany Director52852920002
    CLEGG, Andrew
    Reading Road
    RG8 0LL Goring On Thames
    North Cottage
    Oxon
    United Kingdom
    Director
    Reading Road
    RG8 0LL Goring On Thames
    North Cottage
    Oxon
    United Kingdom
    BritishDirector76270810002
    CLEGG, Andrew
    Longreach House
    Pickets Lane
    OX10 6BU North Stoke
    Oxfordshire
    Director
    Longreach House
    Pickets Lane
    OX10 6BU North Stoke
    Oxfordshire
    BritishDirector Of Companies76270810001
    COLMAN, Adrian Maxwell
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    United KingdomBritishFinance Director128894340001
    CONOLEY, John Richard
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    United KingdomBritishCompany Director80922910001
    CRAWFORD, Alistair Stephen
    Rotherfield Road
    RG9 1NR Henley On Thames
    High Leas
    Director
    Rotherfield Road
    RG9 1NR Henley On Thames
    High Leas
    EnglandBritishChief Executive71031410005
    CRUICKSHANK, Stuart
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    EnglandBritishCompany Director114599790001
    DAVIES, Charles William, Dr
    28 Devereux Lane
    SW13 8DA London
    Director
    28 Devereux Lane
    SW13 8DA London
    BritishDirector Of Companies88231720001
    DAWALIBI, Norbert
    68 Sheila Crescent
    Richmond Hill
    Ontario
    L4b 2z9
    Canada
    Director
    68 Sheila Crescent
    Richmond Hill
    Ontario
    L4b 2z9
    Canada
    CanadianCompany Director89696490001
    ELDER, David John Aiken
    41 Buckingham Way
    SM6 9LU Wallington
    Surrey
    Director
    41 Buckingham Way
    SM6 9LU Wallington
    Surrey
    EnglandBritishDirector37951960001
    ELDER, David John Aiken
    41 Buckingham Way
    SM6 9LU Wallington
    Surrey
    Director
    41 Buckingham Way
    SM6 9LU Wallington
    Surrey
    EnglandBritishDirector37951960001
    FAIRCLOUGH, John Whitaker, Sir
    The Old Blue Boar 25 St Johns Street
    SO23 8HF Winchester
    Hampshire
    Director
    The Old Blue Boar 25 St Johns Street
    SO23 8HF Winchester
    Hampshire
    BritishCompany Director14451130001
    FISZMAN, Daniel David
    5 Norfolk Road
    NW8 6HE London
    Director
    5 Norfolk Road
    NW8 6HE London
    BritishDirector Of Companies13441230003
    GODDIJN, Hendricus Coenradus Albertus
    25d Frognal
    NW3 6AR London
    Director
    25d Frognal
    NW3 6AR London
    DutchCompany Director58579490002
    GRAHAM, Ross King
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    United KingdomBritishCompany Director61733920005
    HAUG, Gotthard
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    GermanyGermanChief Executive Officer100257550001
    HAWKINS, John Eric
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    Director
    22 Soho Square
    W1D 4NS London
    1st Floor
    England
    EnglandBritishCompany Director53688120001
    HILL, Stephen Guy
    Fairlight
    Coombe Park
    KT2 7JB London
    Director
    Fairlight
    Coombe Park
    KT2 7JB London
    BritishCompany Director98059490003
    HOMER, Michael
    58 Tiverton Avenue
    Toronto
    Ontario M4m 2l9
    Canada
    Director
    58 Tiverton Avenue
    Toronto
    Ontario M4m 2l9
    Canada
    CanadianChief Operating Officer117291970001
    HUGHES, Gareth John
    34 Cranley Road
    Burwood Park
    KT12 5BL Walton On Thames
    Surrey
    Director
    34 Cranley Road
    Burwood Park
    KT12 5BL Walton On Thames
    Surrey
    BritishCompany Director71754990001
    JESSUP, William
    Slade House
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    Director
    Slade House
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    EnglandBritishCompany Director43937890001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0