PICTON HOME FARM BARNS LTD

Company number 09084258

21 officers / 10 resignations

MORRIS, Martin John

• Correspondence address: 4 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Secretary
• Appointed on: 28 March 2017

ARKLE, Theresa Christine

• Correspondence address: 1 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BIRCH, David Michael Frederick

• Correspondence address: 4 Cefn Llan, Pentyrch, Cardiff, United Kingdom, CF15 9QX
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: None

GILES, Matthew David

• Correspondence address: 7 The Avenue, Coulsdon, England, CR5 2BN
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZELL, Valerie Joan

• Correspondence address: 8 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ICETON, Sophie Jade

• Correspondence address: 74 High Street, Fishguard, Pembrokeshire, United Kingdom, SA65 9AU
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAN, Simon Nicholas

• Correspondence address: 7 Picton Home Farm Barns, The Rhos, Haverfordwest, Pembrokeshire, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager Quality Cottages

MORRIS, Martin John

• Correspondence address: 4 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NICHOLSON, Anne Gunn

• Correspondence address: 2 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PEMBERTON, Lloyd John

• Correspondence address: 6 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SUTHERLAND, Nicola Jane

• Correspondence address: 7 Picton Home Farm Barns, The Rhos, Haverfordwest, Pembrokeshire, Wales, SA62 4AS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARRATT, Peter

• Correspondence address: 4 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 28 March 2017

BARRATT, Peter John

• Correspondence address: 4 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 June 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, David

• Correspondence address: 3 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 March 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BIRCH, Hazel Irene

• Correspondence address: 4 Cefn Llan, Pentyrch, Cardiff, South Glamorgan, United Kingdom, CF15 9QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2018
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer- Property Stylist

EVERLEIGH OBE, Kevin Bruce

• Correspondence address: 5 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 March 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GILES, Matthew David

• Correspondence address: 7 The Avenue, Coulsdon, England, CR5 2BN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 January 2018
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAN, Michelle Jayne

• Correspondence address: 7 Picton Home Barns, The Rhos, Haverfordwest, Pembrokeshire, SA62 4AS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 June 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Nurse

LEAN, Simon Nicholas

• Correspondence address: The Dairy, 7 Picton Home Farm Barns, The Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2019
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LEAN, Simon Nicholas

• Correspondence address: 7 Picton Home Farm Barns, Rhos, Haverfordwest, Wales, SA62 4AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 March 2017
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, Angus Quentin

• Correspondence address: East Hook Farm, Lower Quay Road, Hook, Haverfordwest, United Kingdom, SA62 4LR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 June 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director