PSION (UK) LIMITED

02753925
102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ

People & Contacts

Contact Details
Registered Address 102 SUNLIGHT HOUSE
QUAY STREET MANCHESTER

M3 3JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PSION TEKLOGIX (UK) LIMITED 29 Dec 2000 - 01 Feb 2011
TEKLOGIX LIMITED 23 Nov 1992 - 29 Dec 2000
BEAUSOCO EIGHT LIMITED 07 Oct 1992 - 23 Nov 1992
People

Current directors

MR STEPHEN MICHAEL PIERCEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 27 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE LOUISE BAMBER

Birthdate: N/A

Nationality:

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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BEAUMONT AND SON COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET E18AW

Date Appointed: 02 Nov 1992

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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CONSTANCE LYNNE CROSBY

Birthdate: Aug 1955

Nationality: CANADIAN

Address: 8 KING STREET EAST SUITE 1600 ONTARIO

Date Appointed: 02 Nov 1992

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MRS LOUISE MEADS

Birthdate: N/A

Nationality:

Address: 102 SUNLIGHT HOUSE QUAY STREET M33JZ

Date Appointed: 22 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MS LYNNE SANDERSON

Birthdate: N/A

Nationality:

Address: 102 SUNLIGHT HOUSE QUAY STREET M33JZ

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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HELENA ELIZABETH WRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 BRUNSWICK STREET WALTHAMSTOW E179NB

Date Appointed: 07 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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DOMINIQUE BINCKLY

Birthdate: Mar 1951

Nationality: CANADIAN AND FRENCH

Address: 216 PEARSON AVENUE TORONTO M4W 2P9

Date Appointed: 03 Mar 1995

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR FREDERIC BISMUTH

Birthdate: Sep 1967

Nationality: FRENCH

Address: 8 AVENUE MARCEL PAGNOL LA GAYONNE 8 13480

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK COUTTS

Birthdate: Feb 1940

Nationality: CANADIAN

Address: RR 1 ONTARIO

Date Appointed: 02 Nov 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CONSTANCE LYNNE CROSBY

Birthdate: Aug 1955

Nationality: CANADIAN

Address: 8 KING STREET EAST SUITE 1600 ONTARIO

Date Appointed: 02 Nov 1992

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER DICKINSON

Birthdate: May 1964

Nationality: BRITISH

Address: 50 GLYCENA ROAD SW115TR

Date Appointed: 07 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MS KATRIN HARDER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 102 SUNLIGHT HOUSE QUAY STREET M33JZ

Date Appointed: 11 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN WILFRED KEARNS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 FRIENDS WALK ESSEX CB114EA

Date Appointed: 10 Sep 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARSHALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 102 SUNLIGHT HOUSE QUAY STREET M33JZ

Date Appointed: 06 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR IAN MCCULLAGH

Birthdate: Mar 1963

Nationality: IRISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MCMEEKING

Birthdate: Oct 1967

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 07 Sep 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GUY FRANCK NAKACH

Birthdate: Aug 1960

Nationality: FRENCH

Address: MARSHFIELD BURCOT OXFORDSHIRE OX143DN

Date Appointed: 22 Dec 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR TODD ROBERT NAUGHTON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 27 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL NOBBS

Birthdate: Aug 1936

Nationality: CANADIAN

Address: 599 PARKRIDGE COURT ONTARIO

Date Appointed: 02 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR FRASER ROBERT PARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: WEST STREET COTTAGE WEST STREET HAMBLEDON HAMPSHIRE PO74RW

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES PEARCE

Birthdate: Feb 1958

Nationality: CANADIAN

Address: 2000 BLACKSMITH LANE OAKVILLE L5N 7J9

Date Appointed: 22 Dec 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW SHERRIFF

Birthdate: Apr 1960

Nationality: BRITISH

Address: SYCAMORE COTTAGE BROADLAYINGS, WOOLTON HILL BERKSHIRE RG209TT

Date Appointed: 22 Mar 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY SIMMONS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 15 BEACON WAY HERTFORDSHIRE WD37PQ

Date Appointed: 10 Jan 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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HELENA ELIZABETH WRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 BRUNSWICK STREET WALTHAMSTOW E179NB

Date Appointed: 07 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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