Company information:
Psi Talent Measurement (Uk) Limited (No: 02202841)
Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND
Status: Active
Incorporated: 12-Apr-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: ROBYN GARRETT ( DOB: Jun-1975 From: Apr-2020 )
Current Director: STEPHEN TAPP ( DOB: Aug-1968 From: Jun-2017 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Jun-2017 )
Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Jun-2022 )
Current Secretary: MADDIE BIRCH-JACKSON ( From: Jan-2020 )
Current Secretary: MADELEINE BIRCH-JACKSON ( From: Jan-2020 )
Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980 From: Jun-2017 To: Dec-2019 )
Resigned Director: LUCY ALEXANDRA BUCK ( From: May-2014 To: Jun-2017 )
Resigned Director: PHILIPPA ANN CLARKE ( DOB: Oct-1961 From: Oct-2011 To: Aug-2015 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Jan-2020 To: May-2023 )
Resigned Director: JANET JULIE GARCIA ( DOB: Apr-1972 From: Jan-2018 To: May-2023 )
Resigned Director: ROBYN GARRETT ( DOB: Jun-1975 From: Apr-2020 To: Mar-2022 )
Resigned Director: ANDREW PETER HILL ( DOB: Mar-1969 From: Jan-2014 To: May-2014 )
Resigned Director: SHANE ANDREW JOHN MCGARRIGLE ( DOB: Nov-1955 From: Jan-1993 To: Feb-2011 )
Resigned Director: WILLIAM JOHN CAMERON MITCHELL ( From: Jun-2008 To: Mar-2013 )
Resigned Director: JEFFREY MOXIE ( DOB: Sep-1958 From: Jun-2017 To: Jan-2020 )
Resigned Director: NIGEL EDWARD POVAH ( DOB: Jul-1952 From: Jul-1991 To: Jun-2017 )
Resigned Director: GRAEME CHARLES ROE ( DOB: Jun-1954 From: Oct-2011 To: Mar-2012 )
Resigned Director: CLIVE ANDREW SAWKINS ( DOB: Jun-1958 From: Jan-2007 To: Oct-2009 )
Resigned Director: CHRISTOPHER SMALL ( From: Jan-2018 To: Mar-2019 )
Resigned Director: TIIA TOMBAND ( DOB: Sep-1967 From: Jan-2022 To: May-2022 )
Resigned Director: DAVID WILLIAMS ( From: Jun-2008 To: Aug-2011 )
Resigned Secretary: GILLIAN ANNE POVAH ( From: Jul-1991 To: Jun-2017 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Aug-2017 To: Jan-2020 )
Persons of Significant Control:
Talogy International Holdings Limited, First Floor Building 1000 Cathedral Hill, Guildford, GU2 7YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
The A&Dc Group Ltd, 1-3 Ship Street, Shoreham-By-Sea, BN43 5DH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-30)