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 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
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 |