PSL REALISATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PSL REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSL REALISATIONS LIMITED was incorporated 102 years ago on 29/04/1922 and has the registered number: 00181427. The accounts status is GROUP.
PSL REALISATIONS LIMITED was incorporated 102 years ago on 29/04/1922 and has the registered number: 00181427. The accounts status is GROUP.
PSL REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/06/2016 |
Registered Office
C/O CORK GULLY LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS SOLUTIONS LIMITED (until 20/04/2019)
PEGASUS SOLUTIONS LIMITED (until 20/04/2019)
UTELL LIMITED (until 20/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2018 | 24/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM KONEVAL | Dec 1970 | American | Director | 2019-01-28 | CURRENT |
| MICHAEL EDIS | Apr 1950 | British | Secretary | 1993-08-05 UNTIL 1997-12-11 | RESIGNED |
| KEVIN HOUSH | Aug 1978 | Usa | Director | 2012-06-05 UNTIL 2013-05-15 | RESIGNED |
| MR PETER CHRISTOPHER SATCHWILL | Feb 1954 | British | Director | 1995-09-07 UNTIL 1996-08-31 | RESIGNED |
| CAROLYN BRIDGET PICKERING | Apr 1961 | British | Director | 1997-01-20 UNTIL 1997-12-11 | RESIGNED |
| MARTIN JOSEPH NATHAN | Jul 1948 | British | Director | 1995-09-07 UNTIL 1996-10-18 | RESIGNED |
| KATHLEEN MISUNAS | Nov 1950 | Us Citizen | Director | 1996-10-18 UNTIL 1997-12-11 | RESIGNED |
| IAN LESLIE MAURICE THOMAS | May 1937 | British | Director | RESIGNED | |
| MARTIN EDWARD LEWIS | May 1952 | British | Director | 1996-10-18 UNTIL 1997-12-11 | RESIGNED |
| PRESIDENT & CEO MICHAEL HOWARD KISTNER | Apr 1957 | United States | Director | 2008-06-10 UNTIL 2012-06-05 | RESIGNED |
| KEITH JONES | Jul 1956 | British | Director | 1997-01-20 UNTIL 1997-12-11 | RESIGNED |
| MR ALAN ROBIN JEFFERS | Oct 1957 | Irish | Director | 2007-04-01 UNTIL 2009-04-30 | RESIGNED |
| ANTHONY MICHAEL TILLIN | Oct 1945 | British | Director | RESIGNED | |
| CHIEF FINANCIAL OFFICER MARCIE ANN HYDER | Jan 1971 | United States | Director | 2011-04-01 UNTIL 2012-03-30 | RESIGNED |
| CEO DAVID MILLILI | Jan 1971 | Usa | Director | 2012-06-05 UNTIL 2014-10-16 | RESIGNED |
| MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | RESIGNED | |
| KRISTIN SCHLOEMER | Secretary | 1999-06-17 UNTIL 2000-04-03 | RESIGNED | ||
| CHRISTOPHER THOMAS KLIMKO | Dec 1959 | American | Secretary | 2006-06-01 UNTIL 2014-09-07 | RESIGNED |
| MR ROBERT WILLIAM HORSFALL | Secretary | 1992-03-19 UNTIL 1993-08-05 | RESIGNED | ||
| RIC FLOYD | Jan 1952 | American | Secretary | 2000-04-03 UNTIL 2006-06-01 | RESIGNED |
| ANNA ELIZABETH FLETCHER | Dec 1967 | Secretary | 1997-12-11 UNTIL 1998-09-05 | RESIGNED | |
| ANITA CHRISTINE ESSLINGER | Jan 1945 | Secretary | 1998-09-24 UNTIL 2000-04-03 | RESIGNED | |
| WAYNE THOMAS CASTLEBERRY | Mar 1937 | American | Director | 1998-06-01 UNTIL 1999-06-17 | RESIGNED |
| IAN MALCOLM HIGHET | Apr 1951 | New Zealand | Director | RESIGNED | |
| IAN MALCOLM HIGHET | Apr 1951 | New Zealand | Director | 1999-06-17 UNTIL 2000-04-03 | RESIGNED |
| GEORGE MATTHEW GRINDALL FRANKS | Mar 1947 | British | Director | 1991-11-01 UNTIL 1993-08-05 | RESIGNED |
| RIC FLOYD | Jan 1952 | American | Director | 2000-04-03 UNTIL 2006-06-01 | RESIGNED |
| RAYMOND FAGAN | Sep 1954 | Usa | Director | 1996-10-18 UNTIL 1997-03-21 | RESIGNED |
| MARK STEVEN DUBROW | Sep 1961 | United States | Director | 2008-10-01 UNTIL 2011-01-28 | RESIGNED |
| SEAN LEE HOGAN | May 1971 | British | Director | 2015-04-13 UNTIL 2017-05-01 | RESIGNED |
| JOHN F DAVIS III | Aug 1952 | American | Director | 2000-04-03 UNTIL 2008-06-10 | RESIGNED |
| ELAINE COX | Feb 1960 | British | Director | 1999-06-17 UNTIL 2000-04-03 | RESIGNED |
| SUSAN CONNER | Feb 1964 | Usa | Director | 2002-09-01 UNTIL 2006-11-03 | RESIGNED |
| MR. TEMPLE WEISS | Dec 1971 | Usa | Director | 2013-05-15 UNTIL 2014-10-16 | RESIGNED |
| HEATHER MARY BLASEBY | Oct 1947 | British | Director | 1998-05-29 UNTIL 2000-04-03 | RESIGNED |
| ANGELO BACCARELLA | Oct 1952 | Italian | Director | 1992-03-18 UNTIL 1998-10-31 | RESIGNED |
| CHARLES JOSEPH ATTERIDGE | Dec 1948 | American | Director | 1999-06-17 UNTIL 1999-12-31 | RESIGNED |
| MR RICHARD JOHN EDMUND DANGERFIELD | Feb 1937 | British | Director | 1993-03-01 UNTIL 1997-01-20 | RESIGNED |
| MICHAEL ANTHONY HOPE | Dec 1949 | British | Director | 1992-03-18 UNTIL 1998-12-31 | RESIGNED |
| WILLIAM CHARLES HAMMETTT JR | Aug 1946 | Usa | Director | 2006-11-03 UNTIL 2008-10-01 | RESIGNED |
| MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2019-01-28 | RESIGNED |
| JOHN ROGER WEBLEY | Feb 1947 | British | Director | 1991-11-01 UNTIL 1993-08-05 | RESIGNED |
| PAUL TRAVERS | Apr 1953 | Irish | Director | 1998-06-01 UNTIL 1998-11-19 | RESIGNED |