Psp (Sales And Distribution) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Dv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 115065682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 3 yrs · Statutory Compliance Director
CC
Charles CoaseResigned director
Resigned 2010-09-23 · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
RM
Roger MyddeltonResigned director
Resigned 2001-06-06 · 1 yr · Solicitor
RG
Resigned 1998-07-24 · 3 yrs · Solicitor
JS
John SummerlinResigned director
Resigned 1997-09-30 · 3 yrs · Director
DH
David HoworthResigned director
Resigned 1995-12-21 · 2 yrs · Director
KE
Kenneth ElphickResigned director
Resigned 1995-06-05 · 2 yrs · Company Director
BP
Brian PoundResigned director
Resigned 1994-10-19 · 1 yr · Company Director
JG
John GriffithsResigned director
Resigned 1993-07-02 · 1 yr · Director
BC
Brian ChapmanResigned director
Resigned 1993-07-02 · 1 yr · Finance Director
NH
Nigel HunterResigned director
Resigned 1993-07-02 · 1 yr · Managing Director
RR
Rosana RoughleyResigned secretary
Resigned 1993-01-30
BJ
Barry JonesResigned director
Resigned 1993-01-30
CD
Colin DanielResigned director
Resigned 1993-01-30 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active