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Companies/03156669

Psp Digital Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127258278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AM
Anne MalyszkoCurrent director
Appointed 2018-04-17 · 8 yrs · Vp Of Corporate Finance
+9 others
AL
Alec LappeCurrent director
Appointed 2018-02-08 · 8 yrs · Vp Tax
+9 others
BA
Brian AndersonCurrent director
Appointed 2018-02-08 · 8 yrs · Attorney - General Counsel
+13 others
TB
Timothy BanksCurrent director
Appointed 2015-05-18 · 11 yrs · Company Director
+15 others
Show 23 historical appointments
WT
William TiszaliResigned director
Resigned 2018-02-08 · Director
PH
Paul HortonResigned director
Resigned 2016-02-29 · 2 yrs · Finance Director
JM
Jacqueline MarshResigned director
Resigned 2015-05-18 · Chartered Management Accountant
GE
Guy EatonResigned director
Resigned 2015-03-23 · Company Director
RC
Ray CrossResigned director
Resigned 2014-03-11 · 1 yr · None
IC
Ian CooperResigned director
Resigned 2014-03-11 · 1 yr · None
MM
Martin MulliganResigned director
Resigned 2014-03-11 · 1 yr · None
GP
Graham PitmanResigned director
Resigned 2009-02-26 · 5 yrs · Director
PF
Peter FredericksResigned director
Resigned 2005-01-20 · 9 yrs · Finance Director
SD
Simon DerryResigned director
Resigned 2003-04-30 · 10 yrs · Engineer
PS
Peter SmithResigned director
Resigned 2003-04-30 · 5 yrs · Engineer
NP
Nicola ProudlockResigned secretary
Resigned 2003-03-18 · 5 yrs · Solicitor
TP
Timothy PhillipsResigned director
Resigned 2003-03-07 · Accountant
HC
Howard CrossResigned director
Resigned 2001-11-29 · 1 yr · Accountant
EE
Eric EelesResigned directorResigned secretary
Resigned 2001-11-29 · 1 yr · Director
SH
Steven HigginsResigned secretaryResigned director
Resigned 1998-01-21 · 3 yrs
PS
Peter SmithResigned director
Resigned 1996-02-22 · 5 yrs · Electronic Engineer
PS
Peter SproxtonResigned directorResigned secretary
Resigned 1996-02-22 · 1 yr · Software Engineer
Resigned 1996-02-08
Resigned 1996-02-08

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active