PSP DIGITAL LIMITED

Company summary

0 outstanding charges

Company number: 03156669
Status: DISSOLVED
Incorporated / age: 8 February 199623 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:00 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
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Dormant Company
Previous company names
FORUM 147 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Brian Edward ACTIVE	Director	08 Feb 2018		United States	May 1974	., Turnpike Road, Newbury, Berkshire, RG14 2NX
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
LAPPE, Alec Thomas ACTIVE	Director	08 Feb 2018		United States	July 1981	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MALYSZKO, Anne La Belle ACTIVE	Director	17 Apr 2018		United States	May 1980	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Secretary	29 Nov 2001	18 Mar 2003			23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
HIGGINS, Steven Jeremy RESIGNED	Secretary	21 Jan 1998	29 Nov 2001			17 Queens Road, Newbury, Berkshire, RG14 7NH
PROUDLOCK, Nicola Marie RESIGNED	Secretary	18 Mar 2003	31 Jan 2009			Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
SPROXTON, Peter James RESIGNED	Secretary	22 Feb 1996	21 Jan 1998			14 The Moors, Pangbourne, Berkshire, RG8 7LP
FORUM SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Feb 1996	22 Feb 1996			42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Howard John RESIGNED	Director	29 Nov 2001	25 Jan 2003		February 1965	Old Postings, North Street, Rogate, West Sussex, GU31 5HG
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	30 Apr 2003	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Director	29 Nov 2001	28 Feb 2003		February 1927	23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
FREDERICKS, Peter George RESIGNED	Director	20 Jan 2005	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
HIGGINS, Steven Jeremy RESIGNED	Director	22 Feb 1996	29 Nov 2001		May 1966	17 Queens Road, Newbury, Berkshire, RG14 7NH
HORTON, Paul John RESIGNED	Director	29 Feb 2016	24 Jan 2019	United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
PHILLIPS, Timothy John RESIGNED	Director	07 Mar 2003	30 Apr 2003		December 1946	47 St Cross Road, Winchester, Hampshire, SO23 9PS
PITMAN, Graham Michael RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
SMITH, Peter RESIGNED	Director	30 Apr 2003	26 Feb 2009	England	June 1961	248 Benham Hill, Thatcham, Berkshire, RG18 3AH
SMITH, Peter RESIGNED	Director	22 Feb 1996	29 Nov 2001		June 1961	1 Abbey Wells, Trade Street, Walton Hill Hampshire, RG20 9UW
SPROXTON, Peter James RESIGNED	Director	22 Feb 1996	21 Jan 1998	England	July 1957	14 The Moors, Pangbourne, Berkshire, RG8 7LP
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	., Turnpike Road, Newbury, Berkshire, RG14 2NX
FORUM DIRECTORS LIMITED RESIGNED	Nominee Director	08 Feb 1996	22 Feb 1996			42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

ANDERSON, Brian Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: May 1974
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

LAPPE, Alec Thomas ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United States
Date of birth: July 1981
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MALYSZKO, Anne La Belle ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: United States
Date of birth: May 1980
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 18 Mar 2003
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

HIGGINS, Steven Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 29 Nov 2001
Address: 17 Queens Road, Newbury, Berkshire, RG14 7NH

PROUDLOCK, Nicola Marie RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 31 Jan 2009
Address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL

SPROXTON, Peter James RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 21 Jan 1998
Address: 14 The Moors, Pangbourne, Berkshire, RG8 7LP

FORUM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1996
Resigned on: 22 Feb 1996
Address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Howard John RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 25 Jan 2003
Date of birth: February 1965
Address: Old Postings, North Street, Rogate, West Sussex, GU31 5HG

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 28 Feb 2003
Date of birth: February 1927
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

HIGGINS, Steven Jeremy RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 29 Nov 2001
Date of birth: May 1966
Address: 17 Queens Road, Newbury, Berkshire, RG14 7NH

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

PHILLIPS, Timothy John RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 30 Apr 2003
Date of birth: December 1946
Address: 47 St Cross Road, Winchester, Hampshire, SO23 9PS

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

SMITH, Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: June 1961
Address: 248 Benham Hill, Thatcham, Berkshire, RG18 3AH

SMITH, Peter RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 29 Nov 2001
Date of birth: June 1961
Address: 1 Abbey Wells, Trade Street, Walton Hill Hampshire, RG20 9UW

SPROXTON, Peter James RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 21 Jan 1998
Country of Residence: England
Date of birth: July 1957
Address: 14 The Moors, Pangbourne, Berkshire, RG8 7LP

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

FORUM DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1996
Resigned on: 22 Feb 1996
Address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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