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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)

Company Accounts Summary (£)

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