- Company Overview for PIC FYFIELD LIMITED (00019739)
- Filing history for PIC FYFIELD LIMITED (00019739)
- People for PIC FYFIELD LIMITED (00019739)
- Charges for PIC FYFIELD LIMITED (00019739)
- More for PIC FYFIELD LIMITED (00019739)
Officers: 45 officers / 42 resignations
WALTON, Vaughn
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
- Role Active
- Secretary
- Appointed on
- 29 January 2020
HENRIKSEN, Alison Jane
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 29 January 2020
- Nationality
- Australian,British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
NOONAN, Denis Mary
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 31 October 2007
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
CRICHTON, Cara
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
- Role Resigned
- Secretary
- Appointed on
- 12 April 2013
- Resigned on
- 29 January 2020
FARRELLY, Ian
- Correspondence address
- Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
- Role Resigned
- Secretary
- Appointed on
- 27 July 2010
- Resigned on
- 27 July 2010
FARRELLY, Ian
- Correspondence address
- Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
- Role Resigned
- Secretary
- Appointed on
- 27 July 2010
- Resigned on
- 12 April 2013
GANDY, Brian Edgar
- Correspondence address
- 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
- Role Resigned
- Secretary
- Appointed before
- 1 December 1991
- Resigned on
- 4 December 1998
- Nationality
- British
LEE, Dorothy
- Correspondence address
- Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
- Role Resigned
- Secretary
- Appointed on
- 3 November 2003
- Resigned on
- 1 January 2006
- Nationality
- British
- Occupation
- Director
EASICARE COMPUTERS LIMITED
- Correspondence address
- 2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FE
- Role Resigned
- Secretary
- Appointed on
- 4 December 1998
- Resigned on
- 3 November 2003
PIGTALES LIMITED
- Correspondence address
- C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2006
- Resigned on
- 27 July 2010
Registered in a European Economic Area What's this?
- Place registered
- BASINGSTOKE, UK
- Registration number
- 00019739
ADAMS, John Willard
- Correspondence address
- Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 October 2004
- Resigned on
- 1 January 2006
- Nationality
- American
- Occupation
- Finance Director
ALLNER, Andrew James
- Correspondence address
- 9 The Crescent, Barnes, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 February 1998
- Resigned on
- 1 April 2000
- Nationality
- British
- Occupation
- Group Finance Director
ANDERSON, James Harold, Dr
- Correspondence address
- Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 10 May 1999
- Resigned on
- 4 October 2004
- Nationality
- American
- Occupation
- Managing Director
BALDOCK, Brian Ford
- Correspondence address
- The White House, Donnington, Newbury, Berkshire, RG14 2JT
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 1 February 1993
- Resigned on
- 30 June 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BIRCH, Peter Gibbs
- Correspondence address
- Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 1 February 1993
- Resigned on
- 30 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BITAR, Karim
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 30 September 2011
- Resigned on
- 13 September 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Ceo
BODEN, Martin Brett
- Correspondence address
- South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 2 April 2007
- Resigned on
- 26 February 2009
- Nationality
- British
- Occupation
- Finance Director
CAREY, Peter Willoughby, Sir
- Correspondence address
- Rose Cottage 67 Church Road Wimbledon, London, SW19 5DQ
- Role Resigned
- Director
- Date of birth
- July 1923
- Appointed before
- 1 December 1991
- Resigned on
- 31 August 1992
- Nationality
- British
- Occupation
- Company Director
CLOTHIER, Richard John
- Correspondence address
- 77 Limerston Street, London, SW10 0BL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 3 April 1992
- Resigned on
- 12 September 1997
- Nationality
- British
- Occupation
- Director
DAMON, Dominique
- Correspondence address
- 14 Rue Darcel, Boulogne, France, 92100
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 January 1997
- Resigned on
- 30 June 1998
- Nationality
- French
- Occupation
- Chairman & Ceo
DAVID, Phillip James, Dr
- Correspondence address
- Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 23 February 1998
- Resigned on
- 1 January 2006
- Nationality
- American
- Occupation
- Director
DRAKE, Michael Brian
- Correspondence address
- 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 July 2005
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Fiancial Controller
FAWCETT, Bryan
- Correspondence address
- Grasmere 11 Rockleaze, Bristol, Avon, BS9 1NE
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 1 December 1991
- Resigned on
- 12 June 1992
- Nationality
- British
- Occupation
- Company Director
GANDY, Brian Edgar
- Correspondence address
- 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 4 December 1998
- Resigned on
- 21 May 1999
- Nationality
- British
- Occupation
- Chartered Secretary
GARROW, Nigel Stephen
- Correspondence address
- 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 6 September 1994
- Resigned on
- 6 May 1997
- Nationality
- British
- Occupation
- Director
GRADDEN, Amanda Jane
- Correspondence address
- 24 Hillgate Place, London, SW12 9ES
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 4 December 1998
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Chartered Accountant
HANNA, Kenneth George
- Correspondence address
- Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 1 May 1997
- Resigned on
- 30 September 1998
- Nationality
- British
- Occupation
- Group Finance Director
HARRIS, Robert Nicholas
- Correspondence address
- Bingles, Lye Green, Withyam, Sussex, TN6 1UU
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed before
- 1 December 1991
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Chartered Secretary
HENDERSON, Denys Hartley, Sir
- Correspondence address
- Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed on
- 1 October 1996
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Company Director
HUMPHREYS, Edward Charles
- Correspondence address
- Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed before
- 1 December 1991
- Resigned on
- 7 October 1994
- Nationality
- British
- Occupation
- Company Director
KIRK, Paul
- Correspondence address
- Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 3 April 1992
- Resigned on
- 1 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAIDLAW, Christopher Charles Fraser, Sir
- Correspondence address
- 49 Chelsea Square, London, SW3 6LH
- Role Resigned
- Director
- Date of birth
- August 1922
- Appointed before
- 1 December 1991
- Resigned on
- 30 June 1992
- Nationality
- British
- Occupation
- Company Director
MARTYN, John Reid
- Correspondence address
- Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed before
- 1 December 1991
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Company Director
NOONAN, Denis
- Correspondence address
- Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 27 July 2010
- Resigned on
- 27 July 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Head Of Tax & Teasury
ODGERS, Graeme David William
- Correspondence address
- Brome House, High Street, West Malling, Kent, ME19 6NE
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 1 December 1991
- Resigned on
- 8 April 1993
- Nationality
- British
- Occupation
- Company Director