PSION INVESTMENTS CANADA - MANCHESTER


Company Profile Company Filings

Overview

PSION INVESTMENTS CANADA is a Private Unlimited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PSION INVESTMENTS CANADA was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053902. The accounts status is FULL.

PSION INVESTMENTS CANADA - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

102 SUNLIGHT HOUSE
MANCHESTER
M3 3JZ

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 STEPHEN MICHAEL PIERCEY Sep 1964 British Director 2014-10-27 CURRENT
KULVINDER KANG-KERSEY Jul 1964 British Director 2017-02-27 CURRENT
LOUISE MEADS Jan 1977 British Secretary 2009-02-11 UNTIL 2013-03-01 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2013-03-01 UNTIL 2014-10-27 RESIGNED
MR MAZIN SHARIF Dec 1967 British Director 2000-09-19 UNTIL 2003-05-09 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-16 UNTIL 2000-09-18 RESIGNED
MRS TETYANA VASYLEVSKA Oct 1972 British Director 2013-06-27 UNTIL 2014-10-27 RESIGNED
CHRISTOPHER WILLIAM YOUARD UNDERHILL Jun 1959 British Director 2000-09-15 UNTIL 2000-09-20 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-16 UNTIL 2000-09-18 RESIGNED
MS LYNNE SANDERSON Secretary 2010-04-01 UNTIL 2011-04-07 RESIGNED
MR FRASER ROBERT PARK Jul 1963 British Director 2009-02-11 UNTIL 2011-03-31 RESIGNED
LOUISE MEADS Jan 1977 British Secretary 2003-05-09 UNTIL 2008-01-10 RESIGNED
ELIZABETH ANNE DAFFERN Aug 1976 British Secretary 2008-09-08 UNTIL 2009-02-11 RESIGNED
MR ANDREW JOHN BODENHAM May 1966 British Secretary 2000-09-19 UNTIL 2001-12-21 RESIGNED
JOANNE LOUISE BAMBER Secretary 2013-03-01 UNTIL 2014-10-27 RESIGNED
MISS MIMI AJIBADE Oct 1975 British Secretary 2007-12-10 UNTIL 2008-09-08 RESIGNED
MRS MARINA MAY WYATT Jan 1964 British Secretary 2001-12-22 UNTIL 2002-10-31 RESIGNED
MR BRIAN MICHAEL ROSS May 1953 British Director 2008-09-08 UNTIL 2011-08-06 RESIGNED
MISS MIMI AJIBADE Oct 1975 British Director 2007-12-10 UNTIL 2008-09-08 RESIGNED
MR TODD ROBERT NAUGHTON Oct 1962 American Director 2014-10-27 UNTIL 2016-07-11 RESIGNED
LOUISE MEADS Jan 1977 British Director 2006-07-31 UNTIL 2008-01-10 RESIGNED
LOUISE MEADS Jan 1977 British Director 2009-02-11 UNTIL 2013-03-01 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2003-05-09 UNTIL 2006-10-09 RESIGNED
DAVID SAUL LEVIN Feb 1962 British Director 2000-09-19 UNTIL 2002-03-27 RESIGNED
MR ASHLEY ARNOLD FORD Apr 1960 British Director 2016-07-11 UNTIL 2017-02-27 RESIGNED
ELIZABETH ANNE DAFFERN Aug 1976 British Director 2006-10-09 UNTIL 2013-06-27 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2011-05-10 UNTIL 2012-10-01 RESIGNED
ANDREW CLEGG Feb 1955 British Director 2002-11-01 UNTIL 2003-10-28 RESIGNED
KATHRYN JANE BROWN Dec 1964 British Director 2000-09-15 UNTIL 2000-09-20 RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 2003-10-28 UNTIL 2006-09-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psion Investments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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