PIG IMPROVEMENT COMPANY OVERSEAS LIMITED

Company number 01583814

28 officers / 24 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

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: 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: 01583814

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: 31 July 2000
• Nationality: American
• Occupation: Managing 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: Warren Hill House, Storrington Road, Washington, Pulborough, West Sussex, RH20 4AQ
• Role (Resigned): Director
• Appointed on: 1 January 1994
• Resigned on: 4 December 1998
• Nationality: British
• 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

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: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 July 2000
• Resigned on: 1 September 2006
• 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

DRAKE, Michael Brian

• Correspondence address: 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

HANNA, Kenneth George

• Correspondence address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 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: 14 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Secretary

KIRK, Paul

• Correspondence address: Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 January 1993
• Resigned on: 10 March 1998
• 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: 1 September 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance 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: 1 September 2006
• 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