FYFIELD (SM) LIMITED

Company number 01026475

16 officers / 13 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: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

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: 11 April 2013

PIGTALES LIMITED

• Correspondence address: C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 1026475

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

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 April 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Secretary

HARRIS, Robert Nicholas

• Correspondence address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 29 November 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Secretary

MARTYN, John Reid

• Correspondence address: Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 November 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

WARREN, Maurice Eric

• Correspondence address: The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 29 November 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 July 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 July 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EASICARE COMPUTERS LIMITED

• Correspondence address: C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Appointed on: 30 September 1997
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGTOKE, IK
• Registration number: 830255

PIGTALES LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Appointed on: 30 September 1997
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 723762