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
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
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
GRETTON, Edward Alexander
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- secretary
- Appointed on
- 20 June 2008
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
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
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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