PIC (UK) LIMITED

Company number 01334049

20 officers / 16 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role: Secretary
• Appointed on: 29 January 2020

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role: 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: Director
• Date of birth: February 1966
• Appointed on: 31 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WILSON, Stephen David

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

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: 12 April 2013

PIGTALES LIMITED

• Correspondence address: C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, 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: 01334049

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: 18 October 2002
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Managing 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

DRAKE, Michael Brian

• Correspondence address: 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2006
• 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 on: 30 September 1997
• Resigned on: 30 September 1998
• 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

ILLING, Glen

• Correspondence address: 298 West Lowell Lane, Lafayette, California, Ca 94549, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 October 2002
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: 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: 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: 20 April 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: 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

EASICARE COMPUTERS LIMITED

• Correspondence address: Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA
• Role (Resigned): Director
• Appointed before: 29 November 1991
• Resigned on: 18 October 2002

PIGTALES LIMITED

• Correspondence address: C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, OX13 5FE
• Role (Resigned): Director
• Appointed on: 29 November 1994
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 01334049