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Companies/10473295

Psp Britannia Ltd

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%Right to appoint or remove directors

Notified 2016-11-10 · No cessation recorded

Source record 114282263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
NN
Nicola NoelCurrent secretary
Appointed 2018-10-24 · 7 yrs
NC
Neil CunninghamCurrent director
Appointed 2018-02-07 · 8 yrs · Ceo
MA
Michael AdamsCurrent director
Appointed 2017-12-18 · 8 yrs · Finance Director
+14 others
SJ
Stephane JalbertCurrent director
Appointed 2016-11-10 · 9 yrs · Business Executive
+1 other
OD
Oliver DuffCurrent director
Appointed 2016-11-10 · 9 yrs · Business Executive
+1 other
PC
Patrick CharbonneauCurrent director
Appointed 2016-11-10 · 9 yrs · Business Executive
Show 7 historical appointments
MC
Marie CardinResigned director
Resigned 2018-06-19 · 2 yrs · None
PO
Przemek OblojResigned director
Resigned 2018-05-18 · 1 yr · Private Equity Executive
MB
Melanie BernierResigned secretary
Resigned 2017-12-15
MB
Melanie BernierResigned director
Resigned 2017-12-08 · 1 yr · Lawyer
MH
Michael HassanResigned secretary
Resigned 2016-11-10 · 1 yr
NB
Nathalie BernierResigned director
Resigned 2016-11-10 · 1 yr · Business Executive
AB
Andre BourbonnaisResigned director
Resigned 2016-11-10 · 1 yr · Business Executive

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active