PSYGNOSIS HOLDINGS LIMITED

03300852
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

People & Contacts

Contact Details
Registered Address 10 GREAT MARLBOROUGH STREET
LONDON W1F 7LP

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS MARIAN TOOLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 10 GREAT MARLBOROUGH STREET LONDON W1F7LP

Date Appointed: 29 May 2007

Appointment Type: C

Other Appointments: None

View Director

SIMON GERRARD RUTTER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 05 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

JAMES GEORGE RYAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 10 GREAT MARLBOROUGH STREET LONDON W1F7LP

Date Appointed: 02 Dec 1998

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROLAND JOHN BRUNNING

Birthdate: May 1950

Nationality: BRITISH

Address: 3 LADY FORSDYKE WAY SURREY KT197LF

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JAMES STORAR

Birthdate: Sep 1955

Nationality: BRITISH

Address: PARK HOUSE NEW COTTAGES LITTLE WALDINGFIELD SUFFOLK CO100SG

Date Appointed: 25 Mar 1997

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER PAUL DEERING

Birthdate: Dec 1944

Nationality: AMERICAN

Address: FIRST FLOOR 38 LENNOX GARDENS SW1X0DH

Date Appointed: 01 Jul 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MARINUS NICOLAAS HENNY

Birthdate: Feb 1951

Nationality: US

Address: 133 FOX DRIVE BERGEN COUNTY 07401

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN HETHERINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: WOODBROOK PLACE WOODBROOK ROAD CHESHIRE SK97DB

Date Appointed: 09 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES HOUSE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 01 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

TERUO MASAKI

Birthdate: Jul 1943

Nationality: JAPANESE

Address: 34 HICKOREY LANE CLOSTER 07624

Date Appointed: 09 Sep 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

JUAN MONTES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 22 BROOK LANE HERTFORDSHIRE CM210EL

Date Appointed: 02 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALAN REEVES

Birthdate: Feb 1947

Nationality: BRITISH

Address: 2 MIDGARTH CLOSE OXSHOTT SURREY KT220JY

Date Appointed: 31 Mar 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL NORMAN RICHARDSON

Birthdate: Jan 1935

Nationality: BRITISH

Address: THE COACH HOUSE MIDGHAM PARK BERKSHIRE RG75UG

Date Appointed: 25 Mar 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES STORAR

Birthdate: Sep 1955

Nationality: BRITISH

Address: PARK HOUSE NEW COTTAGES LITTLE WALDINGFIELD SUFFOLK CO100SG

Date Appointed: 25 Mar 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

TERUHISA TOKANAKA

Birthdate: Jul 1945

Nationality: JAPANESE

Address: 4 51 22 UTSUKUSHIGAOKA AOBA KU YOKOHAMA CITY KANAGAWA 225

Date Appointed: 09 Sep 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director