* director search - James Boughton - kompany

Officers

james boughton

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BOUGHTON, James Roger
Nationality: British
Address: SO22 5PH, England

PICON LIMITED
00953237
LIVE
Date Incorporated:

BRISTOW, David Mark
Director - Active
Appointed: 2015-02-12

BULLOCK, Iain Robert
Director - Active
Appointed: 2019-04-04

COOK, Andrew Michael
Director - Resigned
Appointed: 2013-04-17
Resigned: 2021-12-10

COX, Timothy John
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-02-25

FLATHER, Robert Mainprize
Director - Resigned
Appointed: 2007-07-03
Resigned: 2022-07-29

JOBSON, David John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-10-15

KLEMZ, Timothy David Ives
Director - Active
Appointed: 2009-07-03

LAWN, Mark
Director - Resigned
Appointed: 2017-04-20
Resigned: 2021-10-15

MILES, Ryan
Director - Active
Appointed: 2019-07-05

MURPHY, Stuart John
Director - Active
Appointed: 2019-02-07

SUTTON, Neil Edward
Director - Resigned
Appointed: 2007-06-22
Resigned: 2023-04-04

AMOS, John
Director - Resigned
Appointed: 2000-04-12
Resigned: 2008-04-16

BAUM, Quentin Charles
Director - Resigned
Appointed: 2009-04-28
Resigned: 2018-10-17

BROWN, Peter
Director - Resigned
Appointed: 1993-07-07
Resigned: 2004-07-14

BRYANT, Frank
Director - Resigned
Appointed:
Resigned: 1994-04-14

BYE, Alison
Director - Resigned
Appointed:
Resigned: 1997-12-01

CARRINGTON, David Philip
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-12-04

CASLON, Roy Henry Daniel
Director - Resigned
Appointed:
Resigned: 2010-07-02

CHAMBERS, Ronald Andrew
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-10-08

CLARKE, George William Herbert
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-02-21

COOPER, Graham
Director - Resigned
Appointed:
Resigned: 1993-07-07

DALTON, Keith Russell
Director - Resigned
Appointed: 2012-06-22
Resigned: 2019-04-04

ELMY, Martyn Keith
Director - Resigned
Appointed: 2001-02-07
Resigned: 2006-06-23

FILLER, Brian James
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-09-30

GORTH, Wolfgang Jacob
Director - Resigned
Appointed: 1999-07-07
Resigned: 2004-04-21

HARDS, Anthony Edward
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-04-28

HEANUE, Gerard Joseph
Director - Resigned
Appointed: 2012-02-21
Resigned: 2019-07-05

HOLYOAKE, Michael Stephen
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-01-26

KLEMZ, David Bernard
Director - Resigned
Appointed: 1996-05-01
Resigned: 2009-07-03

KNAPP, Christian Werner
Director - Resigned
Appointed: 2002-12-06
Resigned: 2013-07-11

KNIGHT, Michael Thomas
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-10-10

MACFARLANE, John Philip
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-02-01

MANDERS, Graham
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-01-03

MCCALL, Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-07

MEADOWS, Jefferey Powell
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-05-02

MORRIS, Peter Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-12-24

MULVANEY, Gerald Owen
Director - Resigned
Appointed: 2011-04-12
Resigned: 2012-02-21

NATHAN, Christopher Lawrence
Director - Resigned
Appointed:
Resigned: 1999-05-12

NIXON, Mark
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-03-10

OLIVE, Martin Richard
Director - Resigned
Appointed:
Resigned: 2004-12-31

RICKARDS, Martin Macalpine
Director - Resigned
Appointed:
Resigned: 2007-06-22

ROBERTS, Laurence Geon
Director - Resigned
Appointed: 1998-04-22
Resigned: 2011-02-08

RUPPRECHT, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1992-11-01

SCHILLINGER, Andreas Michael
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-12-07

SOUTHWORTH, James Michael
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-04-24

TEMPLE, Gordon John, Dr
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-04-12

USHER, Robert James
Director - Resigned
Appointed: 2007-07-03
Resigned: 2018-09-06

VAN MEEUWEN, Alexander
Director - Resigned
Appointed: 1994-01-14
Resigned: 1996-10-02

VON DER HEYDE, Alexander James
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-06-07

WARD, Edward John
Director - Resigned
Appointed:
Resigned: 1993-06-09

WATERS, Martin Donald
Director - Resigned
Appointed: 1993-07-12
Resigned: 1996-04-10

WEBB, Timothy Mark
Director - Resigned
Appointed:
Resigned: 2007-10-12

WILD, George John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-07

PANG, Andrew James
Director - Resigned
Appointed: 2021-04-13
Resigned: 2023-04-04

BIRD, Gregory
Director - Active
Appointed: 2022-12-12

JONES, Neil Eric
Director - Active
Appointed: 2021-12-10

MURPHY, Peter Thomas
Director - Active
Appointed: 2021-12-10

O'DONNELL, Kevin John
Director - Active
Appointed: 2022-01-13

TURNER, Steven Michael
Director - Active
Appointed: 2023-04-28

CLARKE, George William Herbert
Secretary - Active
Appointed: 2019-07-05

BAYLEY, Norman William
Secretary - Resigned
Appointed:
Resigned: 1999-10-08

BRYAN, Rodney Trevor
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2003-08-19

HAMILTON, Andrew Charles
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2019-07-05

RENDALL, Dianne Colleen
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-31

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2004-12-31

EDALE LIMITED
01048335
LIVE
Date Incorporated:

BARKER, John Andrew Grahame
Director - Active
Appointed:

FINTER, Daryl Ian
Director - Active
Appointed: 2012-03-01

JORDAN, Stephen David
Director - Active
Appointed: 1999-07-01

TUPPER, Paul Barry
Director - Active
Appointed: 2007-04-30

GROB, Bernhard Meinrad
Director - Resigned
Appointed:
Resigned: 2017-01-01

MORTON, Adrian
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-06-30

PICKFORD, Darren
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-08

RODGERS, Michael
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-04-30

RUSSELL, George Ian
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-05-17

SHEATH, Jeremy Christopher
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

TAYLOR, Paul Robert
Director - Resigned
Appointed:
Resigned: 1993-04-02

WEBB, Philip Ernest
Director - Resigned
Appointed:
Resigned: 2005-11-30

WESTCOTT, Jeremy
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-12-21

TUPPER, Paul Barry
Secretary - Active
Appointed: 2007-04-30

PARFITT, Susan Olive
Secretary - Resigned
Appointed:
Resigned: 2003-01-01

RODGERS, Michael
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2007-04-30

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