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Pic Fyfield Limited (No: 00019739)

Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Status: Active

Incorporated: 29-Apr-1884

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Jan-2020  )

Current Director: DENIS MARY NOONAN ( DOB: Feb-1966   From: Oct-2007  )

Current Secretary: VAUGHN WALTON (   From: Jan-2020  )

Resigned Director: JOHN WILLARD ADAMS ( DOB: Apr-1962   From: Oct-2004   To: Jan-2006  )

Resigned Director: ANDREW JAMES ALLNER ( DOB: Dec-1953   From: Feb-1998   To: Apr-2000  )

Resigned Director: JAMES HAROLD ANDERSON ( DOB: Dec-1950   From: May-1999   To: Oct-2004  )

Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934   From: Feb-1993   To: Jun-1998  )

Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937   From: Feb-1993   To: Jun-1998  )

Resigned Director: KARIM BITAR ( DOB: Feb-1965   From: Sep-2011   To: Sep-2019  )

Resigned Director: MARTIN BRETT BODEN ( DOB: Jan-1959   From: Apr-2007   To: Feb-2009  )

Resigned Director: PETER WILLOUGHBY CAREY ( DOB: Jul-1923   From: Dec-1991   To: Aug-1992  )

Resigned Director: RICHARD JOHN CLOTHIER ( DOB: Jul-1945   From: Apr-1992   To: Sep-1997  )

Resigned Director: DOMINIQUE DAMON ( DOB: Oct-1946   From: Jan-1997   To: Jun-1998  )

Resigned Director: PHILLIP JAMES DAVID ( DOB: Dec-1952   From: Feb-1998   To: Jan-2006  )

Resigned Director: MICHAEL BRIAN DRAKE ( DOB: Feb-1960   From: Jul-2005   To: Oct-2007  )

Resigned Director: BRYAN FAWCETT ( DOB: Jun-1932   From: Dec-1991   To: Jun-1992  )

Resigned Director: BRIAN EDGAR GANDY ( DOB: May-1941   From: Dec-1998   To: May-1999  )

Resigned Director: NIGEL STEPHEN GARROW ( DOB: May-1952   From: Sep-1994   To: May-1997  )

Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968   From: Dec-1998   To: Dec-1999  )

Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953   From: May-1997   To: Sep-1998  )

Resigned Director: ROBERT NICHOLAS HARRIS ( DOB: Jan-1939   From: Dec-1991   To: Sep-1997  )

Resigned Director: DENYS HARTLEY HENDERSON ( DOB: Oct-1932   From: Oct-1996   To: Jun-1998  )

Resigned Director: EDWARD CHARLES HUMPHREYS ( DOB: Oct-1934   From: Dec-1991   To: Oct-1994  )

Resigned Director: PAUL KIRK ( DOB: Aug-1946   From: Apr-1992   To: May-1998  )

Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922   From: Dec-1991   To: Jun-1992  )

Resigned Director: JOHN REID MARTYN ( DOB: Jun-1944   From: Dec-1991   To: Apr-1997  )

Resigned Director: DENIS NOONAN ( DOB: Feb-1966   From: Jul-2010   To: Jul-2010  )

Resigned Director: GRAEME DAVID WILLIAM ODGERS ( DOB: Mar-1934   From: Dec-1991   To: Apr-1993  )

Resigned Director: JACK ROWELL ( DOB: Nov-1936   From: Jan-1993   To: Dec-1994  )

Resigned Director: EDWARD HUGH RODERICK THOMAS ( DOB: Sep-1947   From: Dec-1991   To: Jun-1993  )

Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952   From: Dec-2005   To: Apr-2007  )

Resigned Director: BERNARD VERRET ( DOB: Jan-1959   From: May-1999   To: Oct-2004  )

Resigned Director: PETER EDWARD WALKER ( DOB: Mar-1932   From: Dec-1991   To: Jun-1996  )

Resigned Director: MAURICE ERIC WARREN ( DOB: Jun-1933   From: Dec-1991   To: Dec-1996  )

Resigned Director: JOHN JOSEPH WEST ( DOB: Jan-1928   From: Dec-1991   To: Jul-1993  )

Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959   From: Mar-2013   To: Aug-2023  )

Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944   From: Dec-2005   To: Sep-2011  )

Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950   From: Feb-2009   To: Mar-2013  )

Resigned Secretary: CARA CRICHTON (   From: Apr-2013   To: Jan-2020  )

Resigned Secretary: EASICARE COMPUTERS LIMITED (   From: Dec-1998   To: Nov-2003  )

Resigned Secretary: IAN FARRELLY (   From: Jul-2010   To: Jul-2010  )

Resigned Secretary: IAN FARRELLY (   From: Jul-2010   To: Apr-2013  )

Resigned Secretary: BRIAN EDGAR GANDY ( DOB: May-1941   From: Dec-1991   To: Dec-1998  )

Resigned Secretary: DOROTHY LEE ( DOB: Feb-1970   From: Nov-2003   To: Jan-2006  )

Resigned Secretary: PIGTALES LIMITED (   From: Jan-2006   To: Jul-2010  )

Persons of Significant Control:

Genus Investments Limited, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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