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PSYGNOSIS HOLDINGS LIMITED

Company summary

Company number: 03300852
Status: DISSOLVED
Incorporated / age: 10 January 199718 years
Registered office: 10 Great Marlborough Street, London, W1F 7LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:35 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
10 Great Marlborough Street, London, W1F 7LP
Nature of business
Non-trading company
Previous company names
PSYGNOSIS HOLDINGS PLC
STAKETRACK PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOOLE, Marian ACTIVE	Secretary	29 May 2007				10 Great Marlborough Street, London, W1F 7LP
RUTTER, Simon Gerrard ACTIVE	Director	05 Oct 2011		United Kingdom	December 1967	10, Great Marlborough Street, London, W1F 7LP, United Kingdom
RYAN, James George ACTIVE	Director	02 Dec 1998		England	October 1959	10 Great Marlborough Street, London, W1F 7LP
BRUNNING, Roland John RESIGNED	Secretary	01 Aug 2001	30 Apr 2007			3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
STORAR, Michael James RESIGNED	Secretary	25 Mar 1997	01 Aug 2001			Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 1997	25 Mar 1997			26, Church Street, London, NW8 8EP
DEERING, Christopher Paul RESIGNED	Director	01 Jul 1997	01 Nov 2005	United Kingdom	January 1945	First Floor, 38 Lennox Gardens, London, SW1X 0DH
HENNY, Marinus Nicolaas RESIGNED	Director	01 Jul 1997	02 Dec 1998	Usa	March 1951	133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa
HETHERINGTON, Ian RESIGNED	Director	09 Sep 1997	14 Jul 1998		June 1952	Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
HOUSE, Andrew James RESIGNED	Director	01 May 2009	05 Oct 2011	England	January 1965	10, Great Marlborough Street, London, W1F 7LP
MASAKI, Teruo RESIGNED	Director	09 Sep 1997	02 Dec 1998		August 1943	34 Hickorey Lane, Closter, Bergen, 07624, Usa
MONTES, Juan RESIGNED	Director	02 Dec 1998	30 Sep 2000		February 1951	22 Brook Lane, Sawbridgeworth, Hertfordshire, CM21 0EL
REEVES, David Alan RESIGNED	Director	31 Mar 2005	01 May 2009	United Kingdom	March 1947	2, Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY, United Kingdom
RICHARDSON, Michael Norman RESIGNED	Director	25 Mar 1997	01 Jul 1997		February 1935	The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
STORAR, Michael James RESIGNED	Director	25 Mar 1997	01 Jul 1997		October 1955	Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG
TOKANAKA, Teruhisa RESIGNED	Director	09 Sep 1997	26 Jan 2001		August 1945	4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Jan 1997	25 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Jan 1997	25 Mar 1997			26, Church Street, London, NW8 8EP

TOOLE, Marian ACTIVE
Role: Secretary
Appointed on: 29 May 2007
Address: 10 Great Marlborough Street, London, W1F 7LP

RUTTER, Simon Gerrard ACTIVE
Role: Director
Appointed on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

RYAN, James George ACTIVE
Role: Director
Appointed on: 02 Dec 1998
Country of Residence: England
Date of birth: October 1959
Address: 10 Great Marlborough Street, London, W1F 7LP

BRUNNING, Roland John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2007
Address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF

DEERING, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1945
Address: First Floor, 38 Lennox Gardens, London, SW1X 0DH

HENNY, Marinus Nicolaas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 Dec 1998
Country of Residence: Usa
Date of birth: March 1951
Address: 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

HETHERINGTON, Ian RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 14 Jul 1998
Date of birth: June 1952
Address: Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

HOUSE, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: January 1965
Address: 10, Great Marlborough Street, London, W1F 7LP

MASAKI, Teruo RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 02 Dec 1998
Date of birth: August 1943
Address: 34 Hickorey Lane, Closter, Bergen, 07624, Usa

MONTES, Juan RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 30 Sep 2000
Date of birth: February 1951
Address: 22 Brook Lane, Sawbridgeworth, Hertfordshire, CM21 0EL

RICHARDSON, Michael Norman RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 01 Jul 1997
Date of birth: February 1935
Address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG

STORAR, Michael James RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 01 Jul 1997
Date of birth: October 1955
Address: Park House New Cottages, Little Waldingfield, Sudbury, Suffolk, CO10 0SG

TOKANAKA, Teruhisa RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 26 Jan 2001
Date of birth: August 1945
Address: 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 25 Mar 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 25 Mar 1997
Address: 26, Church Street, London, NW8 8EP