Company information:
Picon Limited (No: 00953237)
Address: THE OLD MANOR HOUSE, MANNINGFORD BRUCE, PEWSEY, SN9 6JW, ENGLAND
Status: Active
Incorporated: 05-Jan-1969
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: GREGORY BIRD ( DOB: Apr-1968 From: Dec-2022 )
Current Director: JAMES ROGER BOUGHTON ( DOB: Nov-1972 From: Feb-2017 )
Current Director: DAVID MARK BRISTOW ( DOB: Aug-1961 From: Feb-2015 )
Current Director: DAVID MARK BRISTOW ( DOB: Aug-1961 From: Feb-2015 )
Current Director: IAIN ROBERT BULLOCK ( DOB: Feb-1966 From: Apr-2019 )
Current Director: IAIN ROBERT BULLOCK ( DOB: Feb-1966 From: Apr-2019 )
Current Director: IAIN ROBERT BULLOCK ( DOB: Feb-1966 From: Apr-2019 )
Current Director: TIMOTHY JOHN COX ( DOB: Aug-1966 From: Feb-2019 )
Current Director: GERARD JOSEPH HEANUE ( DOB: Mar-1961 From: Feb-2012 )
Current Director: NEIL ERIC JONES ( DOB: Oct-1962 From: Dec-2021 )
Current Director: TIMOTHY DAVID IVES KLEMZ ( DOB: Sep-1967 From: Jul-2009 )
Current Director: MARK LAWN ( DOB: May-1971 From: Apr-2023 )
Current Director: RYAN MILES ( DOB: Feb-1976 From: Jul-2019 )
Current Director: PETER THOMAS MURPHY ( DOB: Jul-1967 From: Dec-2021 )
Current Director: STUART JOHN MURPHY ( DOB: Jul-1961 From: Feb-2019 )
Current Director: KEVIN JOHN O'DONNELL ( DOB: Oct-1959 From: Jan-2022 )
Current Director: STEVEN MICHAEL TURNER ( DOB: Jun-1963 From: Apr-2023 )
Current Secretary: GEORGE WILLIAM HERBERT CLARKE ( From: Jul-2019 )
Current Secretary: ANDREW CHARLES HAMILTON ( DOB: Aug-1943 From: Jan-2008 )
Resigned Director: JOHN AMOS ( DOB: Jan-1947 From: Apr-2000 To: Apr-2008 )
Resigned Director: QUENTIN CHARLES BAUM ( DOB: Mar-1955 From: Apr-2009 To: Oct-2018 )
Resigned Director: PETER BROWN ( DOB: Jan-1945 From: Jul-1993 To: Jul-2004 )
Resigned Director: FRANK BRYANT ( DOB: Jul-1926 From: Apr-1992 To: Apr-1994 )
Resigned Director: ALISON BYE ( DOB: Feb-1944 From: Apr-1992 To: Dec-1997 )
Resigned Director: DAVID PHILIP CARRINGTON ( DOB: Oct-1952 From: Oct-2014 To: Dec-2015 )
Resigned Director: ROY HENRY DANIEL CASLON ( DOB: Jan-1940 From: Apr-1992 To: Jul-2010 )
Resigned Director: RONALD ANDREW CHAMBERS ( DOB: Sep-1949 From: Apr-2008 To: Oct-2014 )
Resigned Director: GEORGE WILLIAM HERBERT CLARKE ( DOB: Apr-1954 From: May-2004 To: Feb-2012 )
Resigned Director: ANDREW MICHAEL COOK ( DOB: Aug-1965 From: Apr-2013 To: Dec-2021 )
Resigned Director: GRAHAM COOPER ( DOB: Oct-1947 From: Apr-1992 To: Jul-1993 )
Resigned Director: KEITH RUSSELL DALTON ( DOB: Sep-1960 From: Jun-2012 To: Apr-2019 )
Resigned Director: MARTYN KEITH ELMY ( DOB: Feb-1956 From: Feb-2001 To: Jun-2006 )
Resigned Director: BRIAN JAMES FILLER ( DOB: Jul-1950 From: Dec-2006 To: Sep-2016 )
Resigned Director: ROBERT MAINPRIZE FLATHER ( DOB: Aug-1957 From: Jul-2007 To: Jul-2022 )
Resigned Director: WOLFGANG JACOB GORTH ( DOB: Sep-1939 From: Jul-1999 To: Apr-2004 )
Resigned Director: ANTHONY EDWARD HARDS ( DOB: Nov-1939 From: Jul-2007 To: Apr-2010 )
Resigned Director: GERARD JOSEPH HEANUE ( DOB: Mar-1961 From: Feb-2012 To: Jul-2019 )
Resigned Director: MICHAEL STEPHEN HOLYOAKE ( DOB: Sep-1965 From: Apr-2014 To: Jan-2017 )
Resigned Director: DAVID JOHN JOBSON ( DOB: Feb-1968 From: Feb-2016 To: Oct-2021 )
Resigned Director: DAVID BERNARD KLEMZ ( DOB: Apr-1939 From: May-1996 To: Jul-2009 )
Resigned Director: CHRISTIAN WERNER KNAPP ( DOB: Sep-1963 From: Dec-2002 To: Jul-2013 )
Resigned Director: MICHAEL THOMAS KNIGHT ( DOB: Oct-1946 From: Jul-1993 To: Oct-2002 )
Resigned Director: MARK LAWN ( DOB: May-1971 From: Apr-2017 To: Oct-2021 )
Resigned Director: JOHN PHILIP MACFARLANE ( DOB: May-1954 From: Feb-1993 To: Feb-1994 )
Resigned Director: GRAHAM MANDERS ( DOB: Aug-1951 From: Sep-2004 To: Jan-2007 )
Resigned Director: RICHARD MCCALL ( DOB: May-1938 From: Jan-1993 To: Jul-1993 )
Resigned Director: JEFFEREY POWELL MEADOWS ( DOB: Jul-1943 From: Mar-1995 To: May-1996 )
Resigned Director: PETER EDWARD MORRIS ( DOB: Dec-1946 From: Dec-2006 To: Dec-2014 )
Resigned Director: GERALD OWEN MULVANEY ( DOB: Jul-1950 From: Apr-2011 To: Feb-2012 )
Resigned Director: CHRISTOPHER LAWRENCE NATHAN ( DOB: Oct-1940 From: Apr-1992 To: May-1999 )
Resigned Director: MARK NIXON ( DOB: Feb-1967 From: Jun-2002 To: Mar-2004 )
Resigned Director: MARTIN RICHARD OLIVE ( DOB: Feb-1944 From: Apr-1992 To: Dec-2004 )
Resigned Director: ANDREW JAMES PANG ( DOB: Jul-1967 From: Apr-2021 To: Apr-2023 )
Resigned Director: MARTIN MACALPINE RICKARDS ( DOB: Feb-1948 From: Apr-1992 To: Jun-2007 )
Resigned Director: LAURENCE GEON ROBERTS ( DOB: Jan-1946 From: Apr-1998 To: Feb-2011 )
Resigned Director: CHRISTOPHER PAUL RUPPRECHT ( DOB: Nov-1942 From: Apr-1992 To: Nov-1992 )
Resigned Director: ANDREAS MICHAEL SCHILLINGER ( DOB: Apr-1959 From: May-2004 To: Dec-2012 )
Resigned Director: JAMES MICHAEL SOUTHWORTH ( DOB: Sep-1940 From: Aug-1993 To: Apr-1997 )
Resigned Director: NEIL EDWARD SUTTON ( DOB: Jun-1962 From: Jun-2007 To: Apr-2023 )
Resigned Director: GORDON JOHN TEMPLE ( DOB: May-1952 From: Jan-1997 To: Apr-2000 )
Resigned Director: ROBERT JAMES USHER ( DOB: Apr-1950 From: Jul-2007 To: Sep-2018 )
Resigned Director: ALEXANDER VAN MEEUWEN ( DOB: Feb-1955 From: Jan-1994 To: Oct-1996 )
Resigned Director: ALEXANDER JAMES VON DER HEYDE ( DOB: Aug-1966 From: Jan-1997 To: Jun-2000 )
Resigned Director: EDWARD JOHN WARD ( DOB: Aug-1941 From: Apr-1992 To: Jun-1993 )
Resigned Director: MARTIN DONALD WATERS ( DOB: Mar-1938 From: Jul-1993 To: Apr-1996 )
Resigned Director: TIMOTHY MARK WEBB ( DOB: Mar-1949 From: Apr-1992 To: Oct-2007 )
Resigned Director: GEORGE JOHN WILD ( DOB: May-1941 From: Jan-1993 To: Jul-1993 )
Resigned Secretary: NORMAN WILLIAM BAYLEY ( DOB: Jul-1942 From: Apr-1992 To: Oct-1999 )
Resigned Secretary: RODNEY TREVOR BRYAN ( DOB: Oct-1947 From: Oct-1999 To: Aug-2003 )
Resigned Secretary: ANDREW CHARLES HAMILTON ( DOB: Aug-1943 From: Jan-2008 To: Jul-2019 )
Resigned Secretary: DIANNE COLLEEN RENDALL ( From: Jan-2005 To: Dec-2007 )
Resigned Secretary: ST JOHNS SQUARE SECRETARIES LIMITED ( DOB: Jan-1961 From: Aug-2003 To: Dec-2004 )