PSP DIGITAL LIMITED - NEWBURY


Company Profile Company Filings

Overview

PSP DIGITAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
PSP DIGITAL LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156669. The accounts status is DORMANT.

PSP DIGITAL LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 CURRENT
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 CURRENT
MR TIMOTHY BANKS Nov 1973 British Director 2015-05-18 CURRENT
MR BRIAN EDWARD ANDERSON May 1974 American Director 2018-02-08 CURRENT
MRS JACQUELINE MARY MARSH Feb 1961 British Director 2015-05-18 UNTIL 2016-03-02 RESIGNED
STEVEN JEREMY HIGGINS May 1966 Secretary 1998-01-21 UNTIL 2001-11-29 RESIGNED
DOCTOR ERIC JOHN EELES Feb 1927 Secretary 2001-11-29 UNTIL 2003-03-18 RESIGNED
MR PETER JAMES SPROXTON Jul 1957 British Secretary 1996-02-22 UNTIL 1998-01-21 RESIGNED
NICOLA MARIE PROUDLOCK Feb 1965 Secretary 2003-03-18 UNTIL 2009-01-31 RESIGNED
STEVEN JEREMY HIGGINS May 1966 Director 1996-02-22 UNTIL 2001-11-29 RESIGNED
FORUM DIRECTORS LIMITED Nominee Director 1996-02-08 UNTIL 1996-02-22 RESIGNED
MR PETER JAMES SPROXTON Jul 1957 British Director 1996-02-22 UNTIL 1998-01-21 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR PETER SMITH Jun 1961 British Director 2003-04-30 UNTIL 2009-02-26 RESIGNED
PETER SMITH Jun 1961 British Director 1996-02-22 UNTIL 2001-11-29 RESIGNED
TIMOTHY JOHN PHILLIPS Dec 1946 British Director 2003-03-07 UNTIL 2003-04-30 RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2014-03-11 UNTIL 2015-03-23 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-02-08 UNTIL 1996-02-22 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2019-01-24 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2005-01-20 UNTIL 2014-04-16 RESIGNED
DOCTOR ERIC JOHN EELES Feb 1927 Director 2001-11-29 UNTIL 2003-02-28 RESIGNED
MR SIMON JOHN DERRY Feb 1961 British Director 2003-04-30 UNTIL 2014-03-11 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2014-03-11 UNTIL 2015-03-12 RESIGNED
HOWARD JOHN CROSS Feb 1965 British Director 2001-11-29 UNTIL 2003-01-25 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2014-03-11 UNTIL 2015-05-06 RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snell Advanced Media Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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