PICON OVERSEAS LIMITED

Company number FC024459

20 officers / 16 resignations

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 20 June 2008
• Nationality: British
• Occupation: Company Director

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 24 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 20 June 2008
• Nationality: British

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 20 June 2008
• Nationality: Belgian
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 10 December 2007
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Cheif Accountant Hanson

CLARKE, David Jonathan

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 October 2011
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2003
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EGAN, David John

• Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 August 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finacial Controller

GUYATT, Benjamin John

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 June 2008
• Resigned on: 12 May 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 2003
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 May 2011
• Resigned on: 12 December 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director Hanson Uk

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2003
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Development

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 February 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager, Hanson

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 January 2017
• Resigned on: 24 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director