PICON LIMITED

Company number 00953237

68 officers / 55 resignations

HARDS, Anthony Edward

• Correspondence address: The Moorings, Epping Road Broadley Common, Nazeing, Essex, EN9 2DH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 3 July 2007
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEANUE, Gerard Joseph

• Correspondence address: Seend Head House, Row Lane, Seend Head, Melksham, Wilts, United Kingdom, SN12 6PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2012
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLYOAKE, Michael Stephen

• Correspondence address: Marsh Cottage, Kenilworth Road, Hampton-In-Arden, Solihull, West Midlands, England, B92 0LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 April 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk General Manager

JOBSON, David John

• Correspondence address: Levals House, Bristol Way, Stoke Gardens, Slough, England, SL1 3QE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 February 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLEMZ, David Bernard

• Correspondence address: Bay House, Mickley, Ripon, North Yorkshire, HG4 3JE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 May 1996
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KNAPP, Christian Werner

• Correspondence address: 2c Claremont Road, Teddington, Middlesex, TW11 8DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 December 2002
• Resigned on: 11 July 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Michael Thomas

• Correspondence address: Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 July 1993
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Managing Director

LAWN, Mark

• Correspondence address: No 3 The Square, The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 April 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Customer Group Director

MACFARLANE, John Philip

• Correspondence address: 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 April 1998
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACFARLANE, John Philip

• Correspondence address: 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 February 1993
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Business Manager

MANDERS, Graham

• Correspondence address: The Laurels Horsefair Street, Charlton Kings, Cheltenham, Glos, GL53 8JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2004
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Director

MCCALL, Richard

• Correspondence address: Westhill House, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 January 1993
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Managing Director

MEADOWS, Jefferey Powell

• Correspondence address: Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 1995
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Managing Director

MORRIS, Peter Edward

• Correspondence address: 38 Wroxham Avenue, Hemel Hempstead, Hertfordshire, HP3 9HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 2006
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULVANEY, Gerald Owen

• Correspondence address: The Danwood Group Ltd, Harrisson Place, Whisby Road, Lincoln, United Kingdom, LN6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 April 2011
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NATHAN, Christopher Lawrence

• Correspondence address: The Cottage Church Lane, Rectory End, Graveley, Hertfordshire, SG4 7LU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 25 April 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Director

NIXON, Mark

• Correspondence address: Post Office Cottage, Hillesley, Gloucestershire, GL12 7RD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 June 2002
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

OLIVE, Martin Richard

• Correspondence address: Southlands Greenroyd Avenue, Halifax, West Yorkshire, HX3 0JN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 April 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

PANG, Andrew James

• Correspondence address: 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 April 2021
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICKARDS, Martin Macalpine

• Correspondence address: Sandhurst Lodge Farm, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 25 April 1992
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Laurence Geon

• Correspondence address: Abbey Lodge Pine Avenue, Camberley, Surrey, GU15 2LX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 April 1998
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RUPPRECHT, Christopher Paul

• Correspondence address: 36 Holsom Close, Bristol, Avon, BS14 8LX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 April 1992
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Managing Director

SCHILLINGER, Andreas Michael

• Correspondence address: The Coach House, Marsh Baldon, Oxford, Oxfordshire, OX44 9LW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 2004
• Resigned on: 7 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

SOUTHWORTH, James Michael

• Correspondence address: Woodhouse Farm, Austwick, Lancaster, Lancashire, LA2 8BZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 August 1993
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTTON, Neil Edward

• Correspondence address: 12 Willow View Close, Malmesbury, Wiltshire, SN16 0BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 June 2007
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMPLE, Gordon John, Dr

• Correspondence address: Mesa View Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 5XQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 January 1997
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Director/Engineer

USHER, Robert James

• Correspondence address: Chiltern House, 1 The Coppice Wigginton, Tring, Hertfordshire, HP23 6QJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 July 2007
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN MEEUWEN, Alexander

• Correspondence address: 10 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 January 1994
• Resigned on: 2 October 1996
• Nationality: Dutch
• Occupation: Business Group Director

VON DER HEYDE, Alexander James

• Correspondence address: The Barn Church Farm, Hardmead, Newport Pagnell, Buckinghamshire, MK16 9JY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 1997
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Engineering

WARD, Edward John

• Correspondence address: Yew Tree Cottage, Itchen Stoke, Alresford, Hampshire, SO24 0QZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 25 April 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Managing Director

WATERS, Martin Donald

• Correspondence address: 14 Merryhill Road, Bushey, Hertfordshire, WD2 1DY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 12 July 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Managing Director

WEBB, Timothy Mark

• Correspondence address: 6 Oak Piece, Welwyn, Hertfordshire, AL6 0XE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 25 April 1992
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILD, George John

• Correspondence address: Kibboth Crew, Ramsbottom, Bury, Lancashire, BL0 9DR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 1993
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Company Director