Psion Digital 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 ceasedPsion Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140697358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 53 historicalDH
David HallCurrent director
Appointed 2020-06-15 · 6 yrs · Director
KK+2 others
Kulvinder Kang KerseyCurrent director
Appointed 2017-11-17 · 8 yrs · Vp Human Resources Emea
Show 53 historical appointments
ML
Miguel Lopez RosasResigned director
Resigned 2019-09-30 · Senior Director Finance
TN
Todd NaughtonResigned director
Resigned 2014-10-27 · 3 yrs · Director
SP
Stephen PierceyResigned director
Resigned 2014-10-27 · 4 yrs · Director
TV
Tetyana VasylevskaResigned director
Resigned 2013-06-27 · 1 yr · Finance Director
JB
Joanne BamberResigned secretary
Resigned 2013-03-01 · 1 yr
IM
Ian MccullaghResigned director
Resigned 2013-03-01 · 1 yr · Vice President Finance
AC
Adrian ColmanResigned director
Resigned 2011-05-10 · 1 yr · Finance Director
LS
Lynne SandersonResigned secretary
Resigned 2010-04-01 · 1 yr
FP
Fraser ParkResigned director
Resigned 2009-02-11 · 2 yrs · Finance Director
LM
Resigned 2009-02-11 · 4 yrs · Company Secretary
EG
Resigned 2008-09-08
BR
Brian RossResigned director
Resigned 2008-09-08 · 2 yrs · Chartered Accountant
MA
Resigned 2007-12-10 · Company Secretary
WJ
William JessupResigned director
Resigned 2004-07-29 · 4 yrs · Company Director
AC
Alistair CrawfordResigned director
Resigned 2003-10-28 · 2 yrs · Chief Executive
AM
Alan MartinResigned director
Resigned 2003-06-17 · 3 yrs · Chartered Accountant
VC
Valerie CookeResigned secretary
Resigned 2002-04-29 · 1 yr · Human Resources Manager Assist
IM
Ian McelroyResigned director
Resigned 2002-04-29 · 1 yr · Ceo
MW
Resigned 2001-12-21
KM
Kenneth McalpineResigned director
Resigned 2001-05-01 · Director
LW
Lionel WolovitzResigned director
Resigned 2001-05-01 · Director
AC
Andrew CleggResigned director
Resigned 2001-05-01 · 2 yrs · Director
TW
Thomas WrightResigned director
Resigned 2001-05-01 · Director
MR
Margaret Rice JonesResigned director
Resigned 2000-03-20 · Company Director
LB
Leeson BurtResigned director
Resigned 2000-02-21 · 1 yr · Company Director
GH
Gareth HughesResigned director
Resigned 2000-02-21 · Company Director
GB
Geoffrey BairdResigned director
Resigned 1999-08-18 · Company Director
ME
Mark EdwardsResigned director
Resigned 1999-06-01 · 1 yr · Company Director
DL
David LevinResigned director
Resigned 1999-03-18 · 3 yrs · Company Director
SM
Sara MayhewResigned director
Resigned 1999-02-01 · 2 yrs · Accountant
HG
Hendricus GoddijnResigned director
Resigned 1998-06-01 · Director Of Companies
AB
Andrew BodenhamResigned secretary
Resigned 1998-04-22 · 3 yrs
MB
Malcolm BrownsellResigned director
Resigned 1998-04-06 · 1 yr · Company Director
CB
Claes BergstedtResigned director
Resigned 1997-07-21 · 1 yr · Sales Director
MG
Mark GrettonResigned director
Resigned 1997-05-21 · 4 yrs · Company Director
PL
Paul LubbockResigned director
Resigned 1996-10-21 · 2 yrs · Director
CD
Charles DaviesResigned director
Resigned 1996-09-24 · 6 yrs · Director
GO
Graham O KeeffeResigned director
Resigned 1996-09-24 · Industrial Manager
JM
James McginleyResigned director
Resigned 1996-09-24 · Director
JD
John DohertyResigned director
Resigned 1996-09-24 · Manufacturing Director
IJ
Resigned 1996-06-26 · Director
ML
Michael LangleyResigned director
Resigned 1996-05-23 · Company Director
DP
David PotterResigned director
Resigned 1996-05-23 · 5 yrs · Company Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1995-11-29
JK
Jonathan KropmanResigned director
Resigned 1995-11-29
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active