PSION DIGITAL LIMITED
03132252 · Dissolved · Ltd · 30 yrs · Bourne End
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PSION DIGITAL LIMITED
03132252Dissolved· Ltd· England Wales· 1995-11-29Incorporated 1995-11-29Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALL, David Christopher· DirectorAppointed 2020-06-15
- LOPEZ ROSAS, Miguel Angel· DirectorResigned 2020-06-15
- PIERCEY, Stephen Michael· DirectorResigned 2019-09-30
- KANG-KERSEY, Kulvinder· DirectorAppointed 2017-11-17
HALL, David Christopher
Director
- Appointed
- 2020-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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KANG-KERSEY, Kulvinder
Director
- Appointed
- 2017-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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AJIBADE, Mimi, Dr
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-09-08
- Nationality
- British
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BAMBER, Joanne Louise
Secretary
- Appointed
- 2013-03-01
- Resigned
- 2014-10-27
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BODENHAM, Andrew John
Secretary
- Appointed
- 1998-04-22
- Resigned
- 2001-12-21
- Nationality
- British
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COOKE, Valerie Anne
Secretary
- Appointed
- 2002-04-29
- Resigned
- 2003-10-28
- Nationality
- British
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DAFFERN, Elizabeth Anne
Secretary
- Appointed
- 2008-09-08
- Resigned
- 2009-02-11
- Nationality
- British
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JOFFE, Irwin, Dr
Secretary
- Appointed
- 1996-05-23
- Resigned
- 1998-04-22
- Nationality
- British
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MEADS, Louise
Secretary
- Appointed
- 2009-02-11
- Resigned
- 2013-03-01
- Nationality
- British
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MEADS, Louise
Secretary
- Appointed
- 2003-10-28
- Resigned
- 2008-01-10
- Nationality
- British
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SANDERSON, Lynne
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2011-04-07
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WYATT, Marina May
Secretary
- Appointed
- 2001-12-21
- Resigned
- 2002-10-31
- Nationality
- British
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PAILEX CORPORATE SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-29
- Resigned
- 1996-05-23
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AJIBADE, Mimi, Dr
Director
- Appointed
- 2007-12-10
- Resigned
- 2008-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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BAIRD, Geoffrey Douglas
Director
- Appointed
- 1999-08-18
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 11/1965
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BERGSTEDT, Claes
Director
- Appointed
- 1997-07-21
- Resigned
- 1999-03-18
- Nationality
- British
- Born
- 05/1961
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BROWNSELL, Malcolm
Director
- Appointed
- 1998-04-06
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 11/1957
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BURT, Leeson Anthony Michael
Director
- Appointed
- 2000-02-21
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 01/1952
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CLEGG, Andrew
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-10-28
- Nationality
- British
- Born
- 02/1955
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COLMAN, Adrian Maxwell
Director
- Appointed
- 2011-05-10
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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CRAWFORD, Alistair Stephen
Director
- Appointed
- 2003-10-28
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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DAFFERN, Elizabeth Anne
Director
- Appointed
- 2006-10-09
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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DAVIES, Charles William, Dr
Director
- Appointed
- 1996-09-24
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 11/1953
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DOHERTY, John George
Director
- Appointed
- 1996-09-24
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 11/1958
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EDWARDS, Mark Ricardo
Director
- Appointed
- 1999-06-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 12/1963
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GODDIJN, Hendricus Coenradus Albertus
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-04-21
- Nationality
- Dutch
- Born
- 04/1960
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GRETTON, Mark Jonathan
Director
- Appointed
- 1997-05-21
- Resigned
- 2002-04-29
- Nationality
- British
- Born
- 07/1959
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HUGHES, Gareth John
Director
- Appointed
- 2000-02-21
- Resigned
- 2000-07-11
- Nationality
- British
- Born
- 04/1963
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JESSUP, William
Director
- Appointed
- 2004-07-29
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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JOFFE, Irwin, Dr
Director
- Appointed
- 1996-06-26
- Resigned
- 1996-09-24
- Nationality
- British
- Born
- 06/1941
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KROPMAN, Jonathan Ronald
Nominee Director
- Appointed
- 1995-11-29
- Resigned
- 1996-05-23
- Nationality
- British
- Born
- 09/1957
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LANGLEY, Michael Gordon
Director
- Appointed
- 1996-05-23
- Resigned
- 1996-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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LEVIN, David Saul
Director
- Appointed
- 1999-03-18
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 01/1962
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LOPEZ ROSAS, Miguel Angel
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-06-15
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1967
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LUBBOCK, Paul Nigel
Director
- Appointed
- 1996-10-21
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MARTIN, Alan Christopher
Director
- Appointed
- 2003-06-17
- Resigned
- 2006-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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MAYHEW, Sara Arlene
Director
- Appointed
- 1999-02-01
- Resigned
- 2001-12-21
- Nationality
- British
- Born
- 11/1963
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MCALPINE, Kenneth Thomas
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 07/1959
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MCALPINE, Kenneth Thomas
Director
- Appointed
- 1996-09-24
- Resigned
- 1999-12-22
- Nationality
- British
- Born
- 07/1959
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MCCULLAGH, Ian
Director
- Appointed
- 2013-03-01
- Resigned
- 2014-10-27
- Nationality
- Irish
- Residence
- England
- Born
- 04/1963
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MCELROY, Ian Drysdale
Director
- Appointed
- 2002-04-29
- Resigned
- 2003-06-17
- Nationality
- Canadian
- Born
- 05/1950
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MCGINLEY, James Gerard
Director
- Appointed
- 1996-09-24
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 04/1955
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MEADS, Louise
Director
- Appointed
- 2009-02-11
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MEADS, Louise
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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NAUGHTON, Todd Robert
Director
- Appointed
- 2014-10-27
- Resigned
- 2017-11-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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O`KEEFFE, Graham
Director
- Appointed
- 1996-09-24
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 06/1963
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PARK, Fraser Robert
Director
- Appointed
- 2009-02-11
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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PIERCEY, Stephen Michael
Director
- Appointed
- 2014-10-27
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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POTTER, David Edwin, Dr
Director
- Appointed
- 1996-05-23
- Resigned
- 2002-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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RICE-JONES, Margaret Frances
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ROSS, Brian Michael
Director
- Appointed
- 2008-09-08
- Resigned
- 2011-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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VASYLEVSKA, Tetyana
Director
- Appointed
- 2013-06-27
- Resigned
- 2014-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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WOLOVITZ, Lionel Berel, Dr
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-04-29
- Nationality
- South African
- Born
- 10/1961
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WRIGHT, Thomas Frederick
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-02-18
- Nationality
- British
- Born
- 11/1967
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WYATT, Marina May
Director
- Appointed
- 1996-11-20
- Resigned
- 2002-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
See every company they're a director of →