Officers

  • uk

  • michael holyoake

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  • HOLYOAKE, Michael Stephen

  • Nationality: British
  • Address: B92 0LX, England
  • UK

    PICON LIMITED

  • 00953237
  • LIVE
  • Date Incorporated: 

  • BOUGHTON, James Roger

  • Director - Active
  • Appointed: 2017-02-16

  • 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

  • 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
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