PICKFORDS 1646 LIMITED

Company number 00927197

23 officers / 20 resignations

GOWER, Peter

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Secretary
• Appointed on: 1 October 2009

MEHTA, Yogesh

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMER, Timothy Paul

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 27 March 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Corporate Finance

KINGSTON, Michael Kevin

• Correspondence address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 2 May 2000
• Nationality: Irish

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed before: 16 July 1992
• Resigned on: 19 November 1999

SOUTHBURY SECRETARIES LIMITED

• Correspondence address: Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom, NW10 0TG
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 30 September 2009

BRESINGHAM, James Jude

• Correspondence address: 65 Hawkins Circle, Wheaton, Illinois 60187, Usa, 60187
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 January 2008
• Resigned on: 14 January 2008
• Nationality: American
• Occupation: Director

DENLEY, Christopher John

• Correspondence address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 1999
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 January 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Ralph

• Correspondence address: 2878 Major Ridge Trail, Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 November 1999
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: General Counsel

FREE, Malcolm

• Correspondence address: Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 16 July 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Director

GATHANY, Douglas Vandervoot

• Correspondence address: 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 January 2008
• Resigned on: 27 March 2008
• Nationality: American
• Occupation: Director

JUDE, Steven Paul

• Correspondence address: 12 Back Road West, St Ives, TR26 2NL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 October 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

KINGSTON, Michael Kevin

• Correspondence address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 October 1999
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 June 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Chartered Secretary

MUIR, David Stanley

• Correspondence address: Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 August 1994
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Marketing Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 November 1996
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKFORD, Kevin Douglas

• Correspondence address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Director

ROGERS, Ian Martin

• Correspondence address: 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 May 1995
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPYTEK, Eryk Jesse

• Correspondence address: 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2006
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

TARRANT, Michael David

• Correspondence address: The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 16 July 1992
• Resigned on: 17 November 1996
• Nationality: British
• Occupation: Managing Director

WHITAKER, Grant Edward

• Correspondence address: Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 July 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

YOUNG, Andrew Paul

• Correspondence address: 18 Maplin Close, Winchmore Hill, London, N21 1NB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 16 July 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director