PICON LIMITED

Company number 00953237

68 officers / 55 resignations

CLARKE, George William Herbert

• Correspondence address: The Old Manor House, Manningford Bruce, Pewsey, England, SN9 6JW
• Role (Active): Secretary
• Appointed on: 5 July 2019

BIRD, Gregory

• Correspondence address: Kolbus Uk, Kolbus House, Blackburn Road, Houghton Regis, Dunstable, England, LU5 5BQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOUGHTON, James Roger

• Correspondence address: 70 Romsey Road, Winchester, England, SO22 5PH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRISTOW, David Mark

• Correspondence address: Unit 1, Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BULLOCK, Iain Robert

• Correspondence address: 5 Frythe Avenue, Welwyn, England, AL6 9GF
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Neil Eric

• Correspondence address: Units 10 & 11, Broad Ground Road, Redditch, England, B98 8YP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Bobst Uk

KLEMZ, Timothy David Ives

• Correspondence address: Bridge House, Swinton Terrace, Masham, Ripon, England, HG4 4HS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineering

LAWN, Mark

• Correspondence address: Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Print-On-Demand Business

MILES, Ryan

• Correspondence address: Heidelberg Uk, 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 5 July 2019
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

MURPHY, Peter Thomas

• Correspondence address: 33 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 December 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

MURPHY, Stuart John

• Correspondence address: 3a, Wentworth Way, Tankersley, Barnsley, England, S75 3DH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'DONNELL, Kevin John

• Correspondence address: Xerox Ltd, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TURNER, Steven Michael

• Correspondence address: Komori Uk Ltd, Victoria Road, Leeds, England, LS14 2LA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Komori Uk

BAYLEY, Norman William

• Correspondence address: 2 Fowlers Mead, Chobham, Woking, Surrey, GU24 8LF
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 8 October 1999
• Nationality: British

BRYAN, Rodney Trevor

• Correspondence address: 19 Landseer Road, New Malden, Surrey, KT3 5NJ
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Finance Manager

HAMILTON, Andrew Charles

• Correspondence address: Apartment 802, Plaza Gardens, London, England, SW15 2DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 5 July 2019
• Nationality: British
• Occupation: Chartered Accountant

RENDALL, Dianne Colleen

• Correspondence address: 27 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2007
• Nationality: British

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 31 December 2004

AMOS, John

• Correspondence address: Iona, Sea Road Kingsdown, Deal, Kent, CT14 8DF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 April 2000
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director Sales

BAUM, Quentin Charles

• Correspondence address: 16 Sunridge Close, Newport Pagnell, Buckinghamshire, MK16 0LT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 2009
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Peter

• Correspondence address: Hall Close Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 July 1993
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Timsons Limi

BRYANT, Frank

• Correspondence address: 6 Mowbray Avenue, Sale, Cheshire, M33 3NS
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 25 April 1992
• Resigned on: 14 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Sales Director L & M Ltd

BYE, Alison

• Correspondence address: 2 Albion Mews, London, N1 1JX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 April 1992
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director

CARRINGTON, David Philip

• Correspondence address: Kadant Johnson Systems International Ltd, Little Lane, Ilkley, West Yorkshire, England, LS29 8HY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 October 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASLON, Roy Henry Daniel

• Correspondence address: Rustling End, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 25 April 1992
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Managing Director

CHAMBERS, Ronald Andrew

• Correspondence address: 23 Woodlands Park, Whalley, Clitheroe, Lancashire, BB7 9UG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 April 2008
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, George William Herbert

• Correspondence address: 56 Stockwell Park Road, London, SW9 0DA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2004
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Andrew Michael

• Correspondence address: The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 April 2013
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Graham

• Correspondence address: St Johns Coach House, St Johns Street, Lechlade, Gloucestershire, GL7 3AT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 April 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Managing Director

COX, Timothy John

• Correspondence address: 2 Lypiatt Street, Cheltenham, England, GL50 2UD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 February 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALTON, Keith Russell

• Correspondence address: Hardwick Farm, Carlton Road, Felmersham, Bedford, England, MK43 7JJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 June 2012
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELMY, Martyn Keith

• Correspondence address: Bungay House, 6 Hudson Close, Lidlington, Bedford, Bedfordshire, MK43 0RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 February 2001
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: International Sales Director

FILLER, Brian James, Mr.

• Correspondence address: 4 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 December 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLATHER, Robert Mainprize

• Correspondence address: 26 Tolethorpe Close, Oakham, Rutland, LE15 6GF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 July 2007
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORTH, Wolfgang Jacob

• Correspondence address: 40 Staveley Road, Chiswick, London, W4 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 July 1999
• Resigned on: 21 April 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director