Cross Check

PIC FYFIELD LIMITED

Company Number

00019739

Private limited company
Active
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WALTON, Vaughn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom

HENRIKSEN, Alison Jane

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom
Country of Residence
United Kingdom

NOONAN, Denis Mary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ England
Country of Residence
England

CRICHTON, Cara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ England

FARRELLY, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Belvedere House, Basing View Basingstoke Hampshire RG21 4HG

FARRELLY, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere House, Basing View Basingstoke Hampshire RG21 4HG

GANDY, Brian Edgar

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

LEE, Dorothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sygen International Plc 2 Kingston Business Park Kingston Bagpuize Oxfordshire OX13 5FE

EASICARE COMPUTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Kingston Business Park Kingston Bagpuize Oxon OX13 5FE

PIGTALES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom

ADAMS, John Willard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sygen International Plc 2 Kingston Business Park Kingston Bagpuize Oxfordshire OX13 5FE

ALLNER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Barnes London SW13 0NN

ANDERSON, James Harold, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa

BALDOCK, Brian Ford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Donnington Newbury Berkshire RG14 2JT
Country of Residence
England

BIRCH, Peter Gibbs

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bibury 24 Broad High Way Cobham Surrey KT11 2RP
Country of Residence
United Kingdom

BITAR, Karim

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ England
Country of Residence
United Kingdom

BODEN, Martin Brett

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South House The Green Adderbury Banbury Oxford OX17 3NE

CAREY, Peter Willoughby, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage 67 Church Road Wimbledon London SW19 5DQ

CLOTHIER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Limerston Street London SW10 0BL

DAMON, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue Darcel Boulogne 92100 France

DAVID, Phillip James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sygen International Plc 2 Kingston Business Park Kingston Bagpuize Oxfordshire OX13 5FE

DRAKE, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Fiancial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Tattersall Close Wokingham Berkshire RG40 2LP
Country of Residence
England

FAWCETT, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Grasmere 11 Rockleaze Bristol Avon BS9 1NE

GANDY, Brian Edgar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

GARROW, Nigel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Groves Close Bourne End Buckinghamshire SL8 5JP

GRADDEN, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hillgate Place London SW12 9ES

HANNA, Kenneth George

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandycombe 2a Ennerdale Road Kew Richmond Surrey TW9 3PG

HARRIS, Robert Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Bingles Lye Green Withyam Sussex TN6 1UU

HENDERSON, Denys Hartley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tree Tops Eghams Close Forty Green Road Beaconsfield Buckinghamshire HP9 1XN

HUMPHREYS, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Es Moli Ridgeway Horsell Woking Surrey GU21 4QR

KIRK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fosseway House Alderton Road Grittleton Chippenham Wiltshire SN14 6AN
Country of Residence
United Kingdom

LAIDLAW, Christopher Charles Fraser, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Chelsea Square London SW3 6LH

MARTYN, John Reid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Redcroft Stanville Road Cumnor Hill Oxford OX2 9JF

NOONAN, Denis

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Tax & Teasury
Nationality
Irish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Belvedere House, Basing View Basingstoke Hampshire RG21 4HG
Country of Residence
United Kingdom

ODGERS, Graeme David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brome House High Street West Malling Kent ME19 6NE

Genus Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Matrix House Basing View Basingstoke RG21 4DZ England