CompaniesInTheUK

PSYTECHNICS LIMITED

Company number 04110724 ·

Active

4 officers / 29 resignations

Sanjay MUNSHI

Director Active
Correspondence address
915 Guardians Way, Allen, Tx 75013, United States
Appointed
2025-04-30
Nationality
American
Country of residence
United States
Date of birth
October 1967

Anthony John PIAZZA

Director Active
Correspondence address
310 Littleton Road, Westford, Ma 01886, United States
Appointed
2025-04-30
Nationality
American
Country of residence
United States
Date of birth
October 1970

CAROLINA JONES

Director Active
Correspondence address
1 ARLINGTON SQUARE, DEVONSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1WA
Appointed
2018-03-05
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1973

ABOGADO NOMINEES LIMITED

Corporate Secretary Active Corporate
Correspondence address
C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Appointed
2011-04-01

Gregory Alan SLOAN

Director Resigned
Correspondence address
310 Littlejohn Road, Westford, United States, MA 01886
Appointed
2015-09-01
Resigned
2025-08-31
Occupation
Controller
Nationality
American
Country of residence
United States
Date of birth
November 1977

Jean Anne BUA

Secretary Resigned
Correspondence address
310 Littleton Road, Westford, Ma 01886, United States
Appointed
2013-01-19
Resigned
2025-04-30
Nationality
British

Michael SZABADOS

Director Resigned
Correspondence address
310 Littleton Road, Westford, Ma 01886, United States
Appointed
2013-01-14
Resigned
2025-04-30
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
April 1952

MS Jean Anne BUA

Director Resigned
Correspondence address
310 Littleton Road, Westford, Ma 01886, United States
Appointed
2011-04-01
Resigned
2025-04-30
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
July 1958

DAVID PORTER SOMERS

Director Resigned
Correspondence address
1ST FLOOR, FRASER HOUSE, 23 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HN
Appointed
2011-04-01
Resigned
2013-01-14
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1947

DR JOHN RICHARD MARSH

Director Resigned
Correspondence address
14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Appointed
2010-04-01
Resigned
2011-04-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

HARLES ROBERT MACMARTIN CAMERON

Director Resigned
Correspondence address
14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Appointed
2009-11-24
Resigned
2010-04-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1962

MR ANTHONY CHARLES FINBOW

Director Resigned
Correspondence address
HIGHLANDS REW, BROOMEHALL ROAD COLDHARBOUR, DORKING, SURREY
Appointed
2006-03-10
Resigned
2011-04-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR CHRISTOPHER PATRICK O'CONNOR

Secretary Resigned
Correspondence address
WILLOW COTTAGE, SCHOOL LANE, BOXWORTH, CAMBRIDGESHIRE, CB23 4ND
Appointed
2006-02-15
Resigned
2013-01-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2005-07-15
Resigned
2006-02-15
Nationality
BRITISH

RUSSELL MORGAN DAVIS

Director Resigned
Correspondence address
7700 GREENWAY BLVD, BOX 112, BLDG 1, APT 208, DALLAS, TEXAS 75209, USA
Appointed
2005-03-24
Resigned
2008-02-19
Occupation
COMPANY DIRECTOR
Nationality
USA
Date of birth
September 1944

MR IAN MATTHEW LOBLEY

Director Resigned
Correspondence address
WICK HILL LODGE THE RIDGES, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3SS
Appointed
2005-01-29
Resigned
2009-09-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR Stuart Malcolm CHAPMAN

Director Resigned
Correspondence address
High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
Appointed
2004-05-05
Resigned
2005-01-28
Occupation
Director Venture Capital
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

ELDERD FRIDO LAND

Director Resigned
Correspondence address
GINNEKENWEG 218, 4835 NH BREDA, THE NETHERLANDS
Appointed
2004-05-05
Resigned
2011-04-01
Occupation
INVESTMENT MANAGER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1967

ANDREW ROBERT GARMAN

Director Resigned
Correspondence address
105 WHITTREDGE ROAD, SUMMIT, NEW JERSEY, 07901, USA
Appointed
2004-05-05
Resigned
2011-04-01
Occupation
MANAGING PARTNER
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1959

RONALD STUART FORWELL

Secretary Resigned
Correspondence address
TARNSIDE THE WYTCHWOODS, PETTAUGH, STOWMARKET, SUFFOLK, IP14 6TB
Appointed
2003-08-01
Resigned
2005-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH

RONALD STUART FORWELL

Director Resigned
Correspondence address
TARNSIDE THE WYTCHWOODS, PETTAUGH, STOWMARKET, SUFFOLK, IP14 6TB
Appointed
2003-08-01
Resigned
2005-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1952

DAVID BELCHER

Director Resigned
Correspondence address
14 KENSINGTON HALL GARDENS, BEAUMONT AVENUE, LONDON, W14 9LS
Appointed
2003-06-17
Resigned
2004-04-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1969

WINCHESTER JOHN

Director Resigned
Correspondence address
HARELAW, GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
Appointed
2002-10-01
Resigned
2005-11-17
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
April 1961

IAIN WOOD

Director Resigned
Correspondence address
10 MOUNT PLEASANT, CHEPSTOW, NP16 5PS
Appointed
2001-05-23
Resigned
2004-05-18
Occupation
MARKETING
Nationality
CANADIAN
Date of birth
June 1960

MR ANTHONY FRANKLIN

Director Resigned
Correspondence address
SCOTTS HALL, PETTISTREE, WOODBRIDGE, SUFFOLK, IP13 0HZ
Appointed
2001-02-01
Resigned
2003-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

PHILIP GRAY

Secretary Resigned
Correspondence address
15 CRABBE STREET, IPSWICH, IP4 5HP
Appointed
2000-12-22
Resigned
2000-12-22
Nationality
BRITISH

MICHAEL PETER HOLLIER

Director Resigned
Correspondence address
ESTEPONA, WESTERFIELD LANE, TUDDENHAM, IPSWICH, SUFFOLK, IP6 9BH
Appointed
2000-12-21
Resigned
2010-05-28
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MICHAEL PETER HOLLIER

Secretary Resigned
Correspondence address
ESTEPONA, WESTERFIELD LANE, TUDDENHAM, IPSWICH, SUFFOLK, IP6 9BH
Appointed
2000-12-21
Resigned
2003-08-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT DERMOTT SIMPSON

Director Resigned
Correspondence address
GLENDERMOTT HOUSE, DUNNYVADDEN, BALLYMENA, COUNTY ANTRIM, BT42 4HW
Appointed
2000-12-21
Resigned
2004-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

GEOFFREY FINCH

Director Resigned
Correspondence address
6 CAVERSHAM WHARF, READING, BERKSHIRE, RG1 8DS
Appointed
2000-12-21
Resigned
2001-12-06
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
February 1947

MAUREEN POOLEY

Nominee Secretary Resigned
Correspondence address
12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG
Appointed
2000-11-20
Resigned
2000-12-21
Nationality
BRITISH

DOMINIC JAMES PICKERSGILL

Director Resigned
Correspondence address
72 STAFFORD STREET, NORWICH, NORFOLK, NR2 3BG
Appointed
2000-11-20
Resigned
2000-12-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1972

MAUREEN POOLEY

Nominee Director Resigned
Correspondence address
12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG
Appointed
2000-11-20
Resigned
2000-12-21
Nationality
BRITISH
Date of birth
October 1946