J.W. PICKAVANT AND COMPANY LIMITED

Company number 00175014

24 officers / 21 resignations

COSTELLO, Steven John

• Correspondence address: Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, England, S91XH
• Role: Secretary
• Appointed on: 31 October 2013

SOOD, Amit Kumar

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: March 1978
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BROCK, Stratton James

• Correspondence address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Chartered Accountant

BURCHNALL, David Eric

• Correspondence address: 141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Financial Director

BURNELL, Ian William

• Correspondence address: Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 31 August 1995
• Nationality: British

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, S Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 31 October 2013
• Nationality: British

LOMAX, Nigel Johnston

• Correspondence address: Sunnyview, Kettlemore Lane, Sheriffhales, Shropshire, TF11 8RG
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 22 March 2002
• Nationality: British

TURNER, David

• Correspondence address: Woodlands Coven Road, Brewood, Stafford, Staffordshire, ST19 9DF
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 20 May 1999
• Nationality: British

ZERATHE, Franck Guy

• Correspondence address: 11 Woottons Court, Stoney Croft, Cannock, WS11 6XR
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 8 August 2003
• Nationality: French
• Occupation: Finance Director

BROCK, Stratton James

• Correspondence address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 November 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Chartered Accountant

BURCHNALL, David Eric

• Correspondence address: 141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 October 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Financial Director

BURNELL, Ian William

• Correspondence address: Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COGZELL, Matthew James

• Correspondence address: 3 Europa View, Sheffied Business Park, Sheffield, S Yorks, England, S9 1XH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COLLINS, Gary

• Correspondence address: Shawbirch, 1 Blackthorn Grove, Telford, Shropshire, TF5 0LL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 October 2003
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Director

COWLEY, John Mitchell

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, S Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 July 2010
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ASSIS-FONSECA, Peter Julian

• Correspondence address: 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Hr Manager

D'AUDIFFRET, Bruno Marie Ghislan Thierry

• Correspondence address: 44 Avenue Jeanne Leger, 78150, Le Chesnay, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 January 2001
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

HICKS, Mark John

• Correspondence address: 3 Europa View, Sheffield Business Park, Sheffield, S Yorks, S9 1XH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOWAT, James Anthony

• Correspondence address: Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1994
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

IGLA, Raymond

• Correspondence address: 39 Avenue De La Belle Gabriele, 94130 Nogent Sur Marne, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 February 2001
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Director

LOMAX, Nigel Johnston

• Correspondence address: Sunnyview, Kettlemore Lane, Sheriffhales, Shropshire, TF11 8RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 February 1999
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEALE, Robert James

• Correspondence address: 3 Europa View, Sheffield Business Park, Sheffield, S Yorks, S9 1XH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 8 October 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAY, Raymond Brinsley Mallen

• Correspondence address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 16 May 1991
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director