* director search - Graham Picken - kompany

Officers

graham picken

Discover all known business and officer connections related to Graham Picken.

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PICKEN, Graham Edward
Nationality: British
Address: EC2A 1NT, England

HAMPSHIRE TRUST BANK PLC
01311315
LIVE
Date Incorporated:

BLACKWELL, Timothy Mark
Director - Active
Appointed: 2017-07-17

DRUMMOND SMITH, James Robert
Director - Resigned
Appointed: 2014-05-21
Resigned: 2021-01-31

EAST, Robert David
Director - Active
Appointed: 2014-05-21

GREY, Astrid Cecile Helene
Director - Active
Appointed: 2018-07-01

PRICE, Richard Stanley
Director - Active
Appointed: 2018-09-24

SHARPE, Robert
Director - Active
Appointed: 2017-10-24

SLADE, Dominic James Haviland
Director - Active
Appointed: 2014-05-21

WYLES, Matthew Peter Vincent
Director - Active
Appointed: 2018-04-23

BATCHELOR, Paul Anthony
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-02-28

CAMPBELL, David Alexander Duncan
Director - Resigned
Appointed:
Resigned: 1993-03-17

CORDREY, Peter Graham
Director - Resigned
Appointed: 1996-06-01
Resigned: 2006-10-18

COX, Peter Garnet
Director - Resigned
Appointed:
Resigned: 1996-08-14

DICK, Stewart John Cunningham
Director - Resigned
Appointed: 1993-03-17
Resigned: 2001-10-16

EVANS, Brian Major
Director - Resigned
Appointed:
Resigned: 2001-07-26

GRATION, Anthony Philip
Director - Resigned
Appointed: 2006-11-02
Resigned: 2014-04-30

HUNTER, Stephen Martin Burton
Director - Resigned
Appointed:
Resigned: 2009-10-31

LEICESTER, Alexander
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-10-01

LOIZIDES, Andreas Loizos Henry
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-05-31

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-04-21

MARSH, Christopher George
Director - Resigned
Appointed:
Resigned: 2006-10-18

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-02-29

MILTON, John Stephen
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-02-28

PAKENHAM-WALSH, John Elliott
Director - Resigned
Appointed: 2001-06-12
Resigned: 2014-05-21

PAYNE, Timothy William
Director - Resigned
Appointed:
Resigned: 1996-08-14

PYNE, Anthony Roger Julian
Director - Resigned
Appointed:
Resigned: 1996-08-14

RAINE, Denis
Director - Resigned
Appointed:
Resigned: 1996-06-01

SIMPSON, James
Director - Resigned
Appointed:
Resigned: 1996-06-01

SINCLAIR, John
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

SISMEY-DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2012-02-14
Resigned: 2018-04-26

STEWART, David Leslie
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-10-18

TRINDER, Terence William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-10-18

WILKS, Michael John
Director - Resigned
Appointed:
Resigned: 2011-12-31

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-21

SCRIVENS, Martyn
Director - Active
Appointed: 2021-01-31

MORRISON, Audrey
Secretary - Resigned
Appointed: 2018-10-25
Resigned: 2019-08-20

BULL, David
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2015-03-26

GRATION, Anthony Philip
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2013-08-13

HUNTER, Stephen Martin Burton
Secretary - Resigned
Appointed:
Resigned: 1999-10-28

PAKEHAM-WALSH, John Elliott
Secretary - Resigned
Appointed: 2013-08-13
Resigned: 2014-05-21

PAKENHAM-WALSH, John Elliott
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2006-10-18

PARIHAR, Shilpa Vivek
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-10-24

SOUTHGATE, Scott Roger Walford
Secretary - Active
Appointed: 2019-09-26

CONNELLS LIMITED
03187394
LIVE
Date Incorporated:

BURTON, Amanda Jane
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-04-25

CUTTER, David John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2022-04-25

LIVESEY, David Christopher
Director - Active
Appointed: 2000-01-18

NDAWULA, Robert Samuel Duncan Mugenyi
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-03-01

PLUMTREE, David Kerry
Director - Active
Appointed: 2011-11-17

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 1996-07-11
Resigned: 2022-12-31

TWIGG, Richard John
Director - Resigned
Appointed: 1996-10-15
Resigned: 2003-01-02

BOWN, Paul Anthony
Director - Resigned
Appointed: 1996-07-11
Resigned: 1999-12-22

BRAITHWAITE EXLEY, Bryan
Director - Resigned
Appointed: 1996-07-23
Resigned: 1998-04-16

DAVIDSON, Gillian Mary
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

FLAVELL, Stuart Edward
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-04-30

GILL, Adrian Stuart
Director - Resigned
Appointed: 2003-11-18
Resigned: 2012-06-30

GOODFELLOW, John Graham
Director - Resigned
Appointed: 1996-07-11
Resigned: 2008-12-31

HAYWARD, Michelle Anne
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-07-11

HENDERSON, William John
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-09-19

MACASKILL, John Harry
Director - Resigned
Appointed: 1998-04-16
Resigned: 2002-02-28

MCCORMICK, Ronald Joseph
Director - Resigned
Appointed: 1996-07-23
Resigned: 1998-04-16

MOORE, Stephen
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

OLIVER, Martin James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-19

SCOTTER, John Alan
Director - Resigned
Appointed: 1996-07-23
Resigned: 2005-12-31

VICKERS, Clare Helene
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-07-11

WOOD, Thomas Francis
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-09-22

CORNELIUS, Ian Michael
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-12-31

LUND, Mark Joseph
Director - Active
Appointed: 2021-03-01

MOORE, Philip Wynford
Director - Active
Appointed: 2022-04-21

NOTLEY, Jonathan Lewis
Director - Active
Appointed: 2022-03-23

SCOTT, Adrian Paul
Director - Active
Appointed: 2023-01-01

WHITNEY, Sarah Jane
Director - Active
Appointed: 2023-05-01

GIBSON, John Joseph
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2020-09-04

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2011-02-08

DAWSON, John William
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 2006-09-30

HAYWARD, Michelle Anne
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1996-07-11

TWIGG, Richard John
Secretary - Active
Appointed: 2020-09-04

DERBYSHIRE HOME LOANS LIMITED
02628265
LIVE
Date Incorporated:

BENNISON, Sara Philippa
Director - Active
Appointed: 2019-10-15

RHODES, Christopher Stuart
Director - Active
Appointed: 2009-04-20

SINCLAIR, Rachael
Director - Active
Appointed: 2021-06-02

SMYTH, Gavin
Director - Active
Appointed: 2021-03-24

ASHURST, Graham Herbert
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-11-17

BANDA, Larry
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-01

BESWARICK, John Godfrey
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-02-10

CAPPS, Andrew John
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-12-17

CARNEY, Brian
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-12-01

CARTER, Timothy Joseph
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-11-01

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-10-05

DAVY, Jonathan Jasper Haydn
Director - Resigned
Appointed: 2018-10-05
Resigned: 2019-11-01

DUNN, Julia Mary Roberts
Director - Resigned
Appointed: 2016-10-14
Resigned: 2020-11-16

EVANS, David Morgan Alun
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-02-01

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2009-05-05
Resigned: 2013-10-21

GOSS, Richard James
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-01

HERBERT, Linda Marie
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-12-01

HODGES, Clive
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-07-01

HOLLICK, Roger Ernest
Director - Resigned
Appointed: 1991-08-05
Resigned: 1998-09-30

HURL HODGES, Anthony Stanley
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-06-29

JENKINS, Mark Radclyffe
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-05-05

JORDAN, Henry
Director - Resigned
Appointed: 2013-01-14
Resigned: 2016-03-31

LAING, Iain Gordon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-09-16

LATHAM, Martin John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-08-31

MATHIESON, Muir James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-11-01

MATSON, Andrew Brian
Director - Resigned
Appointed: 2013-11-19
Resigned: 2016-03-31

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-07-10
Resigned: 1991-08-05

MCQUEEN, Andrew Peter
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-08-01

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-07-22

PASSEY, Fiona Marie
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-03-24

PEARMAN, Robert John Harvey
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-11-17

PEPPER, Robert Alan
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-11-17

RICHARDSON, Peter
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-01-28

ROGERS, Hugh Phillip
Director - Resigned
Appointed: 1991-08-05
Resigned: 2000-06-26

WILLIAMS, Jayne, Director Of Product Operations
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-12-01

WILSON, Julia Ruth
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-12-01

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-07-03

WOOD, Thomas Francis
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-12-01

WOOTTON, Paul Alexander
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-11-01

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-20

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

ASHURST, Graham Herbert
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2006-03-20

GULLON, Geoffrey William Charles
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2002-06-01

HORSFIELD, Philip Morris
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2007-07-13

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-10
Resigned: 1991-08-05

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

OWEN, Robert James Holland
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2003-11-17

PAUL, Julyan
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2011-04-01

ROGERS, Hugh Phillip
Secretary - Resigned
Appointed: 1991-08-05
Resigned: 2000-06-26

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