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PICASSO INVESTMENTS (MAIDENHEAD) LIMITED

Company number 05132619

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Officers: 11 officers / 7 resignations

OLIVER, Christopher Patrick

Correspondence address
Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
Role
Secretary
Appointed on
19 May 2004
Nationality
British
Occupation
Company Director

LAWES, Jonathan Mark Edward

Correspondence address
16 Bray Road, Cobham, Surrey, KT11 3HZ
Role
Director
Date of birth
April 1971
Appointed on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

LOGGIE, Stuart Campbell

Correspondence address
75 Erpingham Road, Putney, London, SW15 1BH
Role
Director
Date of birth
December 1963
Appointed on
19 May 2004
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
Director
Date of birth
February 1963
Appointed on
19 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
19 May 2004
Resigned on
19 May 2004

HILL, Nicholas Mark Lalor

Correspondence address
36 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 May 2004
Resigned on
15 July 2006
Nationality
British
Country of residence
United Kingdom
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
19 May 2004
Resigned on
15 July 2004
Nationality
British,American
Country of residence
United Kingdom
Occupation
Banker

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
19 May 2004
Resigned on
19 May 2004