PSION HOLDINGS LIMITED

Company summary

Company number: 01520131
Status: ACTIVE
Incorporated / age: 3 October 198046 years
Registered office: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
PSION HOLDINGS PLC
PSION PLC
REDCHEER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	05 May 2021				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
KUCEROVA, Lucie ACTIVE	Director	14 Jul 2023		Czech Republic	June 1987	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
O'SULLIVAN, Colleen Maura ACTIVE	Director	01 Jan 2017		United States	August 1967	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
AJIBADE, Mimi, Dr RESIGNED	Secretary	10 Jan 2008	08 Sep 2008			Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
BAMBER, Joanne Louise RESIGNED	Secretary	01 Mar 2013	27 Oct 2014			Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
BODENHAM, Andrew John RESIGNED	Secretary	20 Mar 1998	21 Dec 2001			4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
JESSUP, Illiam RESIGNED	Secretary	08 Sep 2008	06 Jan 2009			Slade House, Hinwick, Wellingborough, North Hants, NN29 7JB
JESSUP, William RESIGNED	Secretary	09 May 2003	22 Feb 2005			Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
JOFFE, Irwin, Dr RESIGNED	Secretary		20 Mar 1998			29a Warrington Crescent, London, W9 1EJ
MEADS, Louise RESIGNED	Secretary	06 Jan 2009	01 Mar 2013			1st Floor, 22 Soho Square, London, W1D 4NS, England
MEADS, Louise RESIGNED	Secretary	22 Feb 2005	10 Jan 2008			3 Albion Road, St Albans, Herts, AL1 5EB
SANDERSON, Lynne RESIGNED	Secretary	01 Apr 2010	07 Apr 2011			48, Charlotte Street, London, W1T 2NS, United Kingdom
SHARIF, Mazin RESIGNED	Secretary	01 Nov 2002	09 May 2003			2 Macraes Walk, Wargrave, Reading, RG10 8LN
WYATT, Marina May RESIGNED	Secretary	22 Dec 2001	31 Oct 2002			N1
BERTRAM, Peter Michael RESIGNED	Director	07 Dec 2011	01 Oct 2012	England	May 1954	1st Floor, 22 Soho Square, London, W1D 4NS, England
CLEGG, Andrew RESIGNED	Director	20 Oct 2006	22 Oct 2009		February 1955	North Cottage, Reading Road, Goring On Thames, Oxon, RG8 0LL, United Kingdom
CLEGG, Andrew RESIGNED	Director		31 Dec 2003		February 1955	Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU
COLMAN, Adrian Maxwell RESIGNED	Director	10 May 2011	01 Oct 2012	United Kingdom	July 1970	1st Floor, 22 Soho Square, London, W1D 4NS, England
CONOLEY, John Richard RESIGNED	Director	28 Apr 2008	01 Oct 2012	United Kingdom	February 1961	1st Floor, 22 Soho Square, London, W1D 4NS, England
CRAWFORD, Alistair Stephen RESIGNED	Director	01 Sep 2003	08 Sep 2006	England	January 1953	High Leas, Rotherfield Road, Henley On Thames, RG9 1NR
CRUICKSHANK, Stuart RESIGNED	Director	01 Jun 2009	01 Oct 2012	England	January 1954	1st Floor, 22 Soho Square, London, W1D 4NS, England
DAVIES, Charles William, Dr RESIGNED	Director		07 Mar 2003		November 1953	28 Devereux Lane, London, SW13 8DA
DAWALIBI, Norbert RESIGNED	Director	02 May 2003	07 Sep 2004		May 1955	68 Sheila Crescent, Richmond Hill, Ontario, L4b 2z9, Canada
ELDER, David RESIGNED	Director	09 May 1994	04 Dec 1995	England	December 1958	41 Buckingham Way, Wallington, Surrey, SM6 9LU
ELDER, David RESIGNED	Director	01 Feb 1994	06 May 1994	England	December 1958	41 Buckingham Way, Wallington, Surrey, SM6 9LU
FAIRCLOUGH, John Whitaker, Sir RESIGNED	Director	18 May 1995	05 May 2000		August 1930	The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
FISZMAN, Daniel David RESIGNED	Director		04 May 2001		January 1945	5 Norfolk Road, London, NW8 6HE
GODDIJN, Hendricus Coenradus Albertus RESIGNED	Director	08 May 1998	21 Apr 1999		April 1960	25d Frognal, London, NW3 6AR
GRAHAM, Ross King RESIGNED	Director	06 Dec 2005	01 Oct 2012	United Kingdom	August 1947	1st Floor, 22 Soho Square, London, W1D 4NS, England
HAUG, Gotthard RESIGNED	Director	07 Dec 2011	01 Oct 2012	Germany	December 1958	1st Floor, 22 Soho Square, London, W1D 4NS, England
HAWKINS, John Eric RESIGNED	Director	09 May 2002	01 Oct 2012	England	October 1953	1st Floor, 22 Soho Square, London, W1D 4NS, England
HILL, Stephen Guy RESIGNED	Director	02 May 2003	19 May 2006		July 1960	Fairlight, Coombe Park, London, KT2 7JB
HOMER, Michael RESIGNED	Director	21 Nov 2006	22 May 2008		March 1959	58 Tiverton Avenue, Toronto, Ontario M4m 2l9, Canada
HUGHES, Gareth John RESIGNED	Director	11 Aug 2000	04 May 2001		April 1963	34 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BL
JESSUP, William RESIGNED	Director	01 Jan 2004	28 Feb 2009	England	November 1951	Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
JOFFE, Irwin, Dr RESIGNED	Director		14 Apr 2000		June 1941	29a Warrington Crescent, London, W9 1EJ
LANGLEY, Michael Gordon RESIGNED	Director		31 Jan 1997	England	September 1949	Riverside House, Chiswick Mall, London, W4 2PR
LAUB, Theodore RESIGNED	Director		06 Jun 1994		April 1944	11 Cavendish Avenue, London, NW8 9JD
LECUIVRE, Jacky RESIGNED	Director	20 Oct 2006	21 Oct 2008		February 1952	La Cride, Le Puy Sainte Reparade, 13610, France
LEVIN, David Saul RESIGNED	Director	20 Feb 1999	27 Mar 2002		January 1962	2 Old Palace Lane, Richmond, Surrey, TW9 1PG
LOPEZ ROSAS, Miguel Angel RESIGNED	Director	30 Sep 2019	07 Mar 2022	Spain	December 1967	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
MCCULLAGH, Ian RESIGNED	Director	01 Oct 2012	27 Oct 2014	England	April 1963	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
MCELROY, Ian Drysdale RESIGNED	Director	26 Oct 2000	31 Dec 2008		May 1950	24 Wrenwood Court, Unionville, Ontario L3r 6h6, Canada
MORGANS, John Barrie RESIGNED	Director	08 May 1998	09 May 2002		November 1941	18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
MORROW, Ian, Sir RESIGNED	Director		08 May 1998		June 1912	Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB
MYERS, Nicholas Simon RESIGNED	Director		27 Oct 1998		September 1954	247 Goldhurst Terrace, London, NW6 3EP
NAUGHTON, Todd Robert RESIGNED	Director	27 Oct 2014	31 Dec 2016	United States	October 1962	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
NORMAN, Peter RESIGNED	Director		14 Oct 1997		March 1958	3 Hurst Croft, Guildford, Surrey, GU1 3TJ
O'LEARY, Michael Kevin RESIGNED	Director	25 Oct 2006	01 Oct 2012	England	December 1952	1st Floor, 22 Soho Square, London, W1D 4NS, England
OGDEN, Peter James, Sir RESIGNED	Director	05 Feb 2000	19 May 2006	England	May 1947	10 Upper Phillimore Gardens, London, W8 7HA
PARK, Fraser Robert RESIGNED	Director	08 Jan 2009	31 Mar 2011	England	July 1963	48, Charlotte Street, London, W1T 2NS, United Kingdom
PATEL, Chirag RESIGNED	Director	07 Mar 2022	14 Jul 2023	United Kingdom	May 1975	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
PIERCEY, Stephen Michael RESIGNED	Director	27 Oct 2014	30 Sep 2019	United Kingdom	September 1964	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
POTTER, David Edwin, Dr RESIGNED	Director		18 Sep 2009	United Kingdom	July 1943	8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
REDSHAW, Toby Eduardo RESIGNED	Director	10 May 2010	07 Mar 2011	United Kingdom	May 1962	48, Charlotte Street, London, W1T 2NS, United Kingdom
RICE-JONES, Margaret Frances RESIGNED	Director	26 Oct 2000	28 Feb 2001	England	January 1961	8 Little Fryth, Finchampstead, Berkshire, RG40 3RN
VASYLEVSKA, Tetyana RESIGNED	Director	01 Oct 2012	27 Oct 2014	United Kingdom	October 1972	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
WOZNIAK, John Kenneth RESIGNED	Director	01 Oct 2012	27 Oct 2014	United States	July 1971	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom
WYATT, Marina May RESIGNED	Director	29 Oct 1996	31 Oct 2002	England	January 1964	N1

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

KUCEROVA, Lucie ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: Czech Republic
Date of birth: June 1987
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom

O'SULLIVAN, Colleen Maura ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United States
Date of birth: August 1967
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom

AJIBADE, Mimi, Dr RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 08 Sep 2008
Address: Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW

BAMBER, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 27 Oct 2014
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

BODENHAM, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 21 Dec 2001
Address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL

JESSUP, Illiam RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 06 Jan 2009
Address: Slade House, Hinwick, Wellingborough, North Hants, NN29 7JB

JESSUP, William RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 22 Feb 2005
Address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB

JOFFE, Irwin, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1998
Address: 29a Warrington Crescent, London, W9 1EJ

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 06 Jan 2009
Resigned on: 01 Mar 2013
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 10 Jan 2008
Address: 3 Albion Road, St Albans, Herts, AL1 5EB

SANDERSON, Lynne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 07 Apr 2011
Address: 48, Charlotte Street, London, W1T 2NS, United Kingdom

SHARIF, Mazin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 09 May 2003
Address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN

WYATT, Marina May RESIGNED
Role: Secretary
Appointed on: 22 Dec 2001
Resigned on: 31 Oct 2002
Address: N1

BERTRAM, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: May 1954
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

CLEGG, Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 22 Oct 2009
Date of birth: February 1955
Address: North Cottage, Reading Road, Goring On Thames, Oxon, RG8 0LL, United Kingdom

CLEGG, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: February 1955
Address: Longreach House, Pickets Lane, North Stoke, Oxfordshire, OX10 6BU

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

CONOLEY, John Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

CRAWFORD, Alistair Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1953
Address: High Leas, Rotherfield Road, Henley On Thames, RG9 1NR

CRUICKSHANK, Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: January 1954
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

DAVIES, Charles William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2003
Date of birth: November 1953
Address: 28 Devereux Lane, London, SW13 8DA

DAWALIBI, Norbert RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 07 Sep 2004
Date of birth: May 1955
Address: 68 Sheila Crescent, Richmond Hill, Ontario, L4b 2z9, Canada

ELDER, David RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 04 Dec 1995
Country of Residence: England
Date of birth: December 1958
Address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU

ELDER, David RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 06 May 1994
Country of Residence: England
Date of birth: December 1958
Address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU

FAIRCLOUGH, John Whitaker, Sir RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 05 May 2000
Date of birth: August 1930
Address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF

FISZMAN, Daniel David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: January 1945
Address: 5 Norfolk Road, London, NW8 6HE

GODDIJN, Hendricus Coenradus Albertus RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 21 Apr 1999
Date of birth: April 1960
Address: 25d Frognal, London, NW3 6AR

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

HAUG, Gotthard RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: Germany
Date of birth: December 1958
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: October 1953
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

HILL, Stephen Guy RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 19 May 2006
Date of birth: July 1960
Address: Fairlight, Coombe Park, London, KT2 7JB

HOMER, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 22 May 2008
Date of birth: March 1959
Address: 58 Tiverton Avenue, Toronto, Ontario M4m 2l9, Canada

HUGHES, Gareth John RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 04 May 2001
Date of birth: April 1963
Address: 34 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BL

JESSUP, William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: November 1951
Address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB

JOFFE, Irwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: June 1941
Address: 29a Warrington Crescent, London, W9 1EJ

LANGLEY, Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: September 1949
Address: Riverside House, Chiswick Mall, London, W4 2PR

LAUB, Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: April 1944
Address: 11 Cavendish Avenue, London, NW8 9JD

LECUIVRE, Jacky RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 21 Oct 2008
Date of birth: February 1952
Address: La Cride, Le Puy Sainte Reparade, 13610, France

LEVIN, David Saul RESIGNED
Role: Director
Appointed on: 20 Feb 1999
Resigned on: 27 Mar 2002
Date of birth: January 1962
Address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG

LOPEZ ROSAS, Miguel Angel RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 07 Mar 2022
Country of Residence: Spain
Date of birth: December 1967
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom

MCCULLAGH, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Oct 2014
Country of Residence: England
Date of birth: April 1963
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

MCELROY, Ian Drysdale RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Dec 2008
Date of birth: May 1950
Address: 24 Wrenwood Court, Unionville, Ontario L3r 6h6, Canada

MORGANS, John Barrie RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 09 May 2002
Date of birth: November 1941
Address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES

MORROW, Ian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Date of birth: June 1912
Address: Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB

MYERS, Nicholas Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1998
Date of birth: September 1954
Address: 247 Goldhurst Terrace, London, NW6 3EP

NAUGHTON, Todd Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: October 1962
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

NORMAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1997
Date of birth: March 1958
Address: 3 Hurst Croft, Guildford, Surrey, GU1 3TJ

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1952
Address: 1st Floor, 22 Soho Square, London, W1D 4NS, England

OGDEN, Peter James, Sir RESIGNED
Role: Director
Appointed on: 05 Feb 2000
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: May 1947
Address: 10 Upper Phillimore Gardens, London, W8 7HA

PARK, Fraser Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: July 1963
Address: 48, Charlotte Street, London, W1T 2NS, United Kingdom

PATEL, Chirag RESIGNED
Role: Director
Appointed on: 07 Mar 2022
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom

PIERCEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

POTTER, David Edwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG

REDSHAW, Toby Eduardo RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 48, Charlotte Street, London, W1T 2NS, United Kingdom

RICE-JONES, Margaret Frances RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: January 1961
Address: 8 Little Fryth, Finchampstead, Berkshire, RG40 3RN

VASYLEVSKA, Tetyana RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

WOZNIAK, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Oct 2014
Country of Residence: United States
Date of birth: July 1971
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, United Kingdom

WYATT, Marina May RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: January 1964
Address: N1

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.