Company information:
Psl Consulting Limited (No: 08655214)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Status: Active
Incorporated: 19-Aug-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID MACPHERSON CONWAY ( DOB: Feb-1976 From: Nov-2023 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Dec-2018 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: Aug-2013 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Aug-2013 To: Apr-2017 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Dec-2018 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Dec-2018 To: Jul-2019 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Aug-2013 To: Aug-2017 )
Persons of Significant Control:
Pinewood Shepperton Facilities Limited, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)