PICON OVERSEAS LIMITED

5 officers / 15 resignations

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
Occupation
Finance Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Role ACTIVE
director
Date of birth
June 1976
Appointed on
18 January 2017
Nationality
German
Occupation
Director

Average house price in the postcode SL6 4JJ £740,000

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
Occupation
Chartered Accountant

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

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
Occupation
Company Director

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
Occupation
ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

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
Occupation
FINANCE DIRECTOR HANSON UK

Average house price in the postcode SL6 4JJ £740,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 8LX £2,092,000

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

Average house price in the postcode SL6 8LX £2,092,000

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

Average house price in the postcode BR3 5HB £1,330,000

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
Occupation
Group Finacial Controller

Average house price in the postcode WD3 4BJ £1,646,000

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

Average house price in the postcode NW3 4SE £2,331,000

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
Occupation
GROUP FINANCE MANAGER, HANSON

Average house price in the postcode AL9 7RN £1,435,000

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

Average house price in the postcode N8 7LP £637,000

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
Occupation
GROUP CHIEF ACCOUNTANT HANSON

Average house price in the postcode BR1 2PJ £1,830,000

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
Occupation
EXECUTIVE DIRECTOR HANSON PLC

Average house price in the postcode BR3 5HB £1,330,000

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

Average house price in the postcode KT10 9TW £2,980,000

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
Occupation
HEAD OF CORPORATE DEVELOPMENT

Average house price in the postcode SW1V 4BT £1,016,000


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