PIGTALES LIMITED

Company number 00723762

29 officers / 26 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 Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 28 July 1995
• Nationality: British

LEE, Dorothy

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 1 January 2006
• Nationality: British

SHARP, Lorraine

• Correspondence address: 168 Ember Lane, Esher, Surrey, KT10 8EJ
• Role (Resigned): Secretary
• Appointed on: 14 April 1992
• Resigned on: 27 April 1992
• Nationality: British

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

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: 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: 28 June 1999
• Resigned on: 4 October 2004
• Nationality: American
• Occupation: Managing Director

BAXENDALE, David Philip

• Correspondence address: 70 Erlanger Road, London, SE14 5TH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 29 November 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Solicitor

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

CALDERAN, Robert Emilio

• Correspondence address: 2 Roughdown Villas Road, Boxmore, Hertfordshire, HP3 0AX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 29 November 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

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: 31 July 2000
• 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: 4 October 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 November 1991
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Chartered Secretary

GRADDEN, Amanda Jane

• Correspondence address: 24 Hillgate Place, London, SW12 9ES
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 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: 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 on: 20 October 1995
• 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 before: 29 November 1991
• Resigned on: 31 December 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: 1 January 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

VERRET, Bernard

• Correspondence address: 7 Halls Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 June 1999
• Resigned on: 4 October 2004
• 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: 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: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant