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Picone Properties Limited

Directors

Current

4

Retired

5

Closed

Director Details

Director NameMr Alfonso Picone
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityItalian
Appointment StatusCurrent
Director Ownership
5%
Appointment TypeDirector
Appointment Date16 January 1993
Appointment Duration31 years, 3 months
Assigned Occupation Nurseryman
Country of ResidenceEngland
Correspondence Address16 Pick Hill
Waltham Abbey
Essex
EN9 3LT
Director NameMrs Antonina Picone
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
Appointment StatusCurrent
Director Ownership
45%
Appointment TypeDirector
Appointment Date06 April 1994 (1 year, 1 month after company formation)
Appointment Duration30 years
Assigned Occupation Housewife
Country of ResidenceEngland
Correspondence Address16 Pick Hill
Waltham Abbey
Essex
EN9 3LT
Director NameMrs Maria Picone
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
5%
Appointment TypeDirector
Appointment Date16 April 1994 (1 year, 1 month after company formation)
Appointment Duration30 years
Assigned Occupation Housewife
Country of ResidenceEngland
Correspondence Address1b Larmans Road
Enfield
Middlesex
EN3 6QN
Director NameMr Alfonso Picone
Appointment StatusCurrent
Director Ownership
5%
Appointment TypeCompany Secretary
Appointment Date07 August 2012 (19 years, 5 months after company formation)
Appointment Duration11 years, 8 months
Assigned Occupation Company Director
Correspondence Address16 Pick Hill
Waltham Abbey
Essex
EN9 3LT
Director NameMr Salvatore Picone
Date of BirthJuly 1958 (Born 65 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 February 1993 (same day as company formation)
Appointment Duration19 years, 5 months (Resigned 07 August 2012)
Assigned Occupation Nurseryman
Country of ResidenceUnited Kingdom
Correspondence Address1b Larmans Road
Enfield
Middx
EN3 6QN
Director NameMr Salvatore Picone
NationalityItalian
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 February 1993 (same day as company formation)
Appointment Duration19 years, 5 months (Resigned 07 August 2012)
Assigned Occupation Nurseryman
Country of ResidenceUnited Kingdom
Correspondence Address1b Larmans Road
Enfield
Middx
EN3 6QN
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 February 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 February 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 February 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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