Psi Metals UK Limited
Information technology consultancy activities · St. Albans
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPsi Software SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-09 · No cessation recorded
Source record 9713567Show 1 ceased record
Psi Metal GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2024-09-09
Source record 8567265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalJC
Julie ClementsCurrent director
Appointed 2022-04-01 · 4 yrs · Managing Director
CS
Chelliah SelvathasanCurrent secretary
Appointed 2007-05-24 · 19 yrs
Show 10 historical appointments
HP
Heinz PontenResigned director
Resigned 2020-02-05 · 2 yrs · Engineer
TM
Timothy McalpineResigned director
Resigned 2020-02-05 · 4 yrs · Software Engineer
TG
Timothy GedrychResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
MF
Mark FergusonResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
DS
Detlef SchmitzResigned director
Resigned 2014-11-12 · 1 yr · Company Director
SB
Sven BuschResigned director
Resigned 2014-11-12 · 1 yr · Company Director
AK
Andreas KoulinosResigned director
Resigned 2003-01-31 · 11 yrs · Investment Banker
SK
Symeon KassianidesResigned director
Resigned 2003-01-31 · 11 yrs · Md Software Company
CS
Catherine ShawResigned secretary
Resigned 2003-01-15 · 4 yrs
DM
David MushinResigned director
Resigned 2003-01-15 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active