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FYFIELD DORMANT

Company number 05318136

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Officers: 11 officers / 8 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
27 July 2010
Nationality
Irish
Country of residence
England
Occupation
Head Group 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 Brian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
11 April 2013
Nationality
British
Occupation
Solicitor

LEE, Dorothy

Correspondence address
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
10 October 2006
Nationality
British

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

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, Ricahrd 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
United Kingdom
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
27 July 2010
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

PIGTALES LIMITED

Correspondence address
C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
Role Resigned
Director
Appointed on
21 December 2004
Resigned on
27 July 2010

Registered in a European Economic Area What's this?

Place registered
BASINGSTOKE, UK
Registration number
723762