PICTURESONWALLS LIMITED

Company number 05143539

17 officers / 14 resignations

MANNING-COOPER, Kim

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Active): Secretary
• Appointed on: 20 October 2025

MANNING-COOPER, Kim

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 October 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Kim MANNING COOPER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 April 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

STEPHENS, Mark Howard

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 20 August 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BOLTON, Ian David

• Correspondence address: 45 Marsworth Avenue, Pinner, Middlesex, HA5 4TS
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 23 May 2005
• Nationality: British

DEWSBERY, Dora

• Correspondence address: 12 Sivill House, Columbia Road, London, E2 7PH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 11 March 2014
• Nationality: British

DURBAN, Simon

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 30 August 2019

DURBAN, Simon

• Correspondence address: 22 Denewood Close, Watford, Hertfordshire, WD17 4SZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 26 September 2008
• Nationality: British

HOLDSWORTH, Jennifer

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Secretary
• Appointed on: 14 April 2023
• Resigned on: 20 October 2025

WARREN, Stephanie

• Correspondence address: 21 St Helens Crescent, Hastings, East Sussex, TN34 2EN
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 31 December 2006
• Nationality: British

WRIGHT, Olivia Mary

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 14 April 2023

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2004
• Resigned on: 2 June 2004

DURBAN, Simon

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 May 2005
• Resigned on: 7 November 2019
• Nationality: British
• Place of residence: England

HOLDSWORTH, Jennifer May

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 17 October 2019
• Resigned on: 20 October 2025
• Nationality: British
• Place of residence: England

LAZARIDES, Stephen

• Correspondence address: 145a Kings Avenue, Clapham, London, SW4
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2004
• Resigned on: 16 July 2007
• Nationality: British

PARKIN, Stephen

• Correspondence address: 29 Fenwick Terrace, Preston Road, North Shields, Tyne & Wear, NE29 0NB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 2007
• Resigned on: 26 September 2008
• Nationality: British
• Place of residence: United Kingdom

WRIGHT, Olivia Mary

• Correspondence address: International House, 2- 4 Maddox Street, London, England, W1S 1QP
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 30 August 2019
• Resigned on: 14 April 2023
• Nationality: British
• Place of residence: England

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2004
• Resigned on: 7 June 2004