PICK SYSTEMS LIMITED

Company number 03005984

22 officers / 19 resignations

SUCKLING, Paul William

• Correspondence address: Mousetraps, Hall Green Little Yeldham, Halstead, Essex, CO9 4LF
• Role: Secretary
• Appointed on: 28 July 2006
• Nationality: British

KOE, Richard

• Correspondence address: 2421 S.W Arden Road, Portland, Oregon 97201, Usa
• Role: Director
• Date of birth: November 1956
• Appointed on: 26 February 2009
• Nationality: Korea
• Country of residence: Ireland
• Occupation: Ceo

ROWE, Roger Darrin

• Correspondence address: 1532 Sw Morrison St, Suite 200, Portland, Or 97205, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Acting Ceo And Cfo Tigerlogic

BATTEN, Sally Jane

• Correspondence address: Pine Villa, 20 South Entrance, Saxmundham, Suffolk, IP17 1DQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: H R Manager

BOWEN, Peter Rudge

• Correspondence address: 5 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Managing Director

GIBBS, Gwyneth Margaret

• Correspondence address: Church Farm House, Church Road, Blaxhall, Woodbridge, Suffolk, IP12 2DH
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 31 July 2006
• Nationality: British

OWEN, Christopher Simon

• Correspondence address: West Barn, Church Road, Farnham Royal, Slough, Berkshire, SL2 3AW
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Accountant

SUCKLNG, Paul William

• Correspondence address: Hall Green Corner, Little Yeldham, Halstead, Essex, CO9 4LF
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 22 March 2001
• Nationality: British

YARNALL, Glyn Christopher

• Correspondence address: 26 Blackhorse Lane, South Mimms, Hertfordshire, EN6 3PS
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 31 December 1995
• Nationality: British

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 6 March 1995

ANDERSON, Scott

• Correspondence address: 1730 Port Margate Pl, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 March 2000
• Resigned on: 23 April 2002
• Nationality: American
• Occupation: Accountant

BAAB, Carlton

• Correspondence address: 15165 El Camino Grande, Saratoga 92653, Ca, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 2002
• Resigned on: 1 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Management Executive

BEZDEK, Brian

• Correspondence address: 24 Gatewood Drive, Aliso Viejo, California 92656, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 April 2002
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Vice President Of Finance

BOWEN, Peter Rudge

• Correspondence address: 5 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 1996
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Ian Reginald

• Correspondence address: Hazelwood Cottage, Goose Green, Tonbridge, Kent, TN11 0JH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Sales Director

LAUER, Richard

• Correspondence address: 1030 Polaris Drive, Newport Beach, Orange 92614, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 2000
• Resigned on: 23 January 2002
• Nationality: American
• Occupation: Executive Vice President

LIM, Thomas

• Correspondence address: 34397 Torrey Pine Ln, Union City, California 94587, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 July 2006
• Resigned on: 4 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo & Vp Finance

OLENIK, George

• Correspondence address: 2138 Port Durness Place, Newport Beach, California, America, 92660
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 6 March 1995
• Resigned on: 16 March 2000
• Nationality: American
• Occupation: Chief Executive Officer

TIMCHUK, Bradley

• Correspondence address: 1532 Sw Morrison St, Suite 200, Portland, Or 97205, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2014
• Resigned on: 16 March 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Ceo

TVELIA, Dennis

• Correspondence address: 20202 Priceton Circle, Huntington Beach, Orange Country, California, Usa, 92646
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 1996
• Resigned on: 23 June 2000
• Nationality: American
• Occupation: Accountant

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1995
• Resigned on: 6 March 1995

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1995
• Resigned on: 6 March 1995