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Pig Improvement Company Overseas Limited (No: 01583814)

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

Status: Active

Incorporated: 09-Mar-1981

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

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

Current Director: JORGEN KOKKE ( DOB: Oct-1968   From: Jul-2023  )

Current Director: JORGEN KOKKE ( DOB: Oct-1968   From: Jul-2023  )

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

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

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

Resigned Director: JAMES HAROLD ANDERSON ( DOB: Dec-1950   From: Jan-1999   To: Jul-2000  )

Resigned Director: MAURICE BICHARD ( DOB: May-1935   From: Nov-1991   To: May-1995  )

Resigned Director: IAN BIGGS (   From: Jan-1994   To: Dec-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: RICHARD JOHN CLOTHIER ( DOB: Jul-1945   From: Nov-1991   To: Jan-1993  )

Resigned Director: STEWART ALEXANDER RANKIN PROCTOR CRICHTON ( DOB: Jul-1951   From: Jul-2000   To: Sep-2006  )

Resigned Director: PHILLIP JAMES DAVID ( DOB: Dec-1952   From: Jan-1994   To: Jul-2000  )

Resigned Director: MICHAEL BRIAN DRAKE ( DOB: Feb-1960   From: Sep-2006   To: Oct-2007  )

Resigned Director: PAUL KENNETH DURRANDS ( DOB: Jul-1962   From: Aug-1995   To: Sep-1998  )

Resigned Director: BRIAN EDGAR GANDY ( DOB: May-1941   From: Sep-1997   To: Jan-1999  )

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

Resigned Director: PETER LEON HARBOUR ( DOB: Jul-1945   From: Jul-2000   To: Jul-2003  )

Resigned Director: ROBERT NICHOLAS HARRIS ( DOB: Jan-1939   From: May-1992   To: Sep-1997  )

Resigned Director: PAUL KIRK ( DOB: Aug-1946   From: Jan-1993   To: Mar-1998  )

Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952   From: Sep-2006   To: Apr-2007  )

Resigned Director: BERNARD VERRET ( DOB: Jan-1959   From: Jan-1999   To: Sep-2006  )

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

Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944   From: Jul-2010   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: IAN FARRELLY (   From: Jul-2010   To: Apr-2013  )

Resigned Secretary: PIGTALES LIMITED (   From: Nov-1991   To: Jul-2010  )

Persons of Significant Control:

Pic Fyfield Limited, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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