PIC FYFIELD INVESTMENTS LIMITED

Company number 00171195

17 officers / 13 resignations

CRICHTON, Cara

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Secretary
• Appointed on: 12 April 2013

BITAR, Karim

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

NOONAN, Denis

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax & Treasury

WILSON, Stephen David

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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

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: 00171195

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

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 September 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Secretary

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: 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

POOLE, Kevin Lionel

• Correspondence address: 100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 December 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 1998
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 00171195

PIGTALES LIMITED

• Correspondence address: C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 00171195