PICDAR GROUP LIMITED

Company number 03186627

15 officers / 13 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PU
• Role: Director
• Date of birth: April 1962
• Appointed on: 22 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer

WAIDA, Christian

• Correspondence address: Open Text Uk Limited, 420 Thames Valleyn Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PU
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 September 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Counsel

BENOIT, Stephanie

• Correspondence address: 1015 William # 106, Montreal, Quebec, Canada, H3C 1P4
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 1 June 2010
• Nationality: Canadian
• Occupation: Lawyer

STEINITZ, Lesley

• Correspondence address: 11 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996

CARSON, Jeffrey

• Correspondence address: 67 Ridge Lea, Hemel Hempstead, Hertfordshire, HP1 2AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 1998
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKES, Justin Paul

• Correspondence address: Church House, Church Square, Rye, East Sussex, TN31 7HE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 November 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Co Director

FILIATREAULT, Luc

• Correspondence address: 1433 Francoid-P Bruneau, Saint Bruno, Quebec, Canada, J3V 6K4
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 February 2008
• Resigned on: 30 September 2010
• Nationality: Canadian
• Occupation: Ceo

HEATHER, Andrew Roger

• Correspondence address: 11 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 April 1996
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Rodney Brian

• Correspondence address: Chinaberry Cottage, East Street, St. Briavels, Lydney, Gloucestershire, GL15 6TQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 May 2001
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

MOUSSEAU, Louis

• Correspondence address: 23 Ridgmont Road, St Albans, Hertforshire, England, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 February 2008
• Resigned on: 22 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

SHAH, Bharat Chimanlal

• Correspondence address: 45 Dene Road, Northwood, Middlesex, HA6 2DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 March 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Accountant

STEINITZ, Guenter Bernhard

• Correspondence address: 58 Wykeham Road, Hendon, London, NW4 2SU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 13 April 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEINITZ, Lesley

• Correspondence address: 11 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 1996
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996