PICASSO INVESTMENTS 1 LIMITED

Company number 04595270

14 officers / 11 resignations

LOGGIE, Stuart

• Correspondence address: 21a, Kingly Street, London, W1B 5QA
• Role: Secretary
• Appointed on: 26 January 2017

LAWES, Jonathan Mark Edward

• Correspondence address: 26 Brook Farm Road, Cobham, Surrey, United Kingdom, KT11 3AX
• Role: Director
• Date of birth: April 1971
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGGIE, Stuart Campbell

• Correspondence address: 75 Erpingham Road, Putney, London, SW15 1BH
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Christopher Patrick

• Correspondence address: Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 26 January 2017
• Nationality: British
• Occupation: Company Director

TAYLOR, Alison Jane

• Correspondence address: 4 Claverley Grove, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 10 February 2003
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002

HILL, Nicholas Mark Lalor

• Correspondence address: 26 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2002
• Resigned on: 15 July 2006
• Nationality: British
• Occupation: Company Director

JAKEMAN, James Philip

• Correspondence address: 90 Manor Way, Beckenham, Kent, BR3 3LR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 February 2005
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Banker

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2004
• Resigned on: 15 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

OLIVER, Christopher Patrick

• Correspondence address: Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2002
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Management

RAVENSCROFT, Michael Ronald

• Correspondence address: Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2006
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002