PIC FYFIELD LIMITED

Company number 00019739

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