Psm Systems 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 · 4 ceasedAlfa Laval AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 189419648Show 4 ceased records
MJ
Mr Mark JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 181803851CJ
Mr Claes Henry JinbackIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-31
Source record 181804434TJ
Mr Thomas Lars Ernst JinbeckIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-31
Source record 181804435Scanjet Holding AbCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-31
Source record 185491113People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalJS
James SpenceleyCurrent secretary
Appointed 2023-06-12 · 3 yrs
JL
John LindbladCurrent director
Appointed 2022-08-31 · 4 yrs · Business Controller
AI
Anne IsachsenCurrent director
Appointed 2022-08-31 · 4 yrs · Vp Hr
Show 6 historical appointments
RB
Richard BoughtonResigned director
Resigned 2016-03-21 · Director
MW
Magnus WallinResigned director
Resigned 2016-03-15 · 6 yrs · Director
CL
Colin LewisResigned director
Resigned 2013-02-01 · 2 yrs · None
MJ
Mark JonesResigned director
Resigned 2013-01-18 · 9 yrs · None
GT
Geoffrey TaylorResigned director
Resigned 2013-01-18 · 2 yrs · None
JB
John BullivantResigned director
Resigned 2012-11-26 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active