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PIG IMPROVEMENT COMPANY UK LIMITED

Company number 00716304

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Officers: 37 officers / 32 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

KOKKE, Jorgen

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
October 1968
Appointed on
1 July 2023
Nationality
Dutch
Country of residence
United States
Occupation
Director

KRAMER, Jürgen Ewald

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
March 1967
Appointed on
26 April 2016
Nationality
German,American
Country of residence
Spain
Occupation
Director Of Pic Europe

NOONAN, Denis Mary

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Active
Director
Date of birth
February 1966
Appointed on
18 May 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
18 May 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
18 May 2010

Registered in a European Economic Area What's this?

Place registered
BASINGSTOKE, UK
Registration number
00716304

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 September 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
1 January 1999
Resigned on
4 October 2004
Nationality
American
Occupation
Managing Director

ATTENBOROUGH, Walter Michael

Correspondence address
9 Adams Court, Saffron Walden, Essex, CB11 4DZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 March 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Director

BICHARD, Maurice

Correspondence address
The Farmhouse, Fyfield Wick, Abingdon, Oxon
Role Resigned
Director
Date of birth
May 1935
Appointed before
29 November 1991
Resigned on
27 May 1995
Nationality
British
Occupation
Director

BIGGS, Ian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 May 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Operating Officer

BIGGS, Ian

Correspondence address
Warren Hill House, Storrington Road, Washington, Pulborough, West Sussex, RH20 4AQ
Role Resigned
Director
Appointed on
2 August 1993
Resigned on
4 December 1998
Nationality
British
Occupation
Director Of Finance & Planning

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

CLOTHIER, Richard John

Correspondence address
77 Limerston Street, London, SW10 0BL
Role Resigned
Director
Date of birth
July 1945
Appointed before
29 November 1991
Resigned on
1 January 1993
Nationality
British
Occupation
Director

CRICHTON, Stewart Alexander Rankin Proctor

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 July 2000
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVID, Phillip James, Dr

Correspondence address
1079 Martino Road, Lafayette, California 94549, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 January 1994
Resigned on
31 July 2000
Nationality
American
Country of residence
United States
Occupation
Company Director

DUNSTAN, Stephen

Correspondence address
Tiggs Court, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 December 1999
Resigned on
30 May 2003
Nationality
British
Occupation
General Mgr

DURRANDS, Paul Kenneth, Dr

Correspondence address
Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 August 1995
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAWCETT, Bryan

Correspondence address
Grasmere 11 Rockleaze, Bristol, Avon, BS9 1NE
Role Resigned
Director
Date of birth
June 1932
Appointed before
29 November 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
30 September 1997
Resigned on
12 January 1999
Nationality
British
Occupation
Chartered Secretary

GANDY, Brian Edgar

Correspondence address
32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
Role Resigned
Director
Date of birth
May 1941
Appointed on
22 June 1992
Resigned on
30 July 1992
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
23 January 1998
Resigned on
30 September 1998
Nationality
British
Occupation
Group Chief Executive

HARBOUR, Peter Leon

Correspondence address
10 Beech Close, Faringdon, Oxfordshire, SN7 7EN
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 July 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Manager

HARRIS, Robert Nicholas

Correspondence address
Bingles, Lye Green, Withyam, Sussex, TN6 1UU
Role Resigned
Director
Date of birth
January 1939
Appointed on
22 June 1992
Resigned on
30 September 1997
Nationality
British
Occupation
Chartered Secretary

HOLLIDAY, Robert James

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 April 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Business Manager

KENT, Ian Fletcher

Correspondence address
9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 July 1992
Resigned on
1 March 1994
Nationality
British
Occupation
Director

KIRK, Paul

Correspondence address
Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1993
Resigned on
10 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIPSTON, Alan Harry

Correspondence address
Oaklea Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD
Role Resigned
Director
Date of birth
July 1935
Appointed before
29 November 1991
Resigned on
31 July 1992
Nationality
British
Country of residence
United Kingdom

THOMPSON, Jerry Robert

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 April 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

VERRET, Bernard

Correspondence address
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
30 April 2008
Nationality
French Canadian
Occupation
Regional 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
31 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director