Picon Overseas Limited

ActiveFC024459
Incorporated
18 February 2003 (23 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Suites 1 & 2 Norman House
South Esplanade
St. Peter Port
GY1 1AN
Guernsey

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
Also at Humber Sand and Gravel Limited, Asian Carriers Inc., Anche · more companies
Spanish
Born July 1967 (59)
Director · Appointed 12 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Secretary · Appointed 20 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Director · Appointed 20 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (16 former)
24 May 2022
Appointed Quilez Somolinos, Alfredo as Director
24 May 2022
Resigned Wendt, Carsten Matthias, Dr as Director
18 January 2017
Appointed Wendt, Carsten Matthias, Dr as Director
18 January 2017
Resigned Clarke, David Jonathan as Director
12 December 2013
12 December 2013
Resigned Pirinccioglu, Seyda as Director
11 October 2011
Resigned Guyatt, Benjamin John as Director
11 October 2011
Appointed Clarke, David Jonathan as Director
11 October 2011
Resigned Guyatt, Benjamin John as Director
12 May 2011
Resigned Leclercq, Christian as Director
12 May 2011
Appointed Pirinccioglu, Seyda as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
20 June 2008
Resigned Coulson, Ruth as Director
20 June 2008
Appointed Leclercq, Christian as Secretary
20 June 2008
Resigned Leclercq, Christian as Secretary
20 June 2008
Appointed Leclercq, Christian as Director
20 June 2008
Appointed Gretton, Edward Alexander as Director
20 June 2008
Appointed Gretton, Edward Alexander as Secretary
20 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Egan, David John as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
23 August 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
1 December 2005
Appointed Coulson, Ruth as Director
10 February 2004
Appointed Swift, Nicholas as Director
1 September 2003
Resigned Ludlam, Kenneth John as Director
1 September 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Read, Justin Richard as Director
1 April 2003
Appointed Tunnacliffe, Paul Derek as Secretary
1 April 2003
Appointed Ludlam, Kenneth John as Director
1 April 2003
Appointed Dransfield, Graham as Director
1 April 2003
Appointed Read, Justin Richard as Director

Filings 81

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
11 February 2026Details changed
18 June 2025Full accounts31 December 2024
10 May 2024Full accounts31 December 2023
17 July 2023Termination of an authorised person
Show all 81 filings

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