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PIC FYFIELD LIMITED



4 officers / 31 resignations

CRICHTON, CARA

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role
Secretary
Appointed on
12 April 2013
Nationality
NATIONALITY UNKNOWN

WILSON, STEPHEN DAVID

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

BITAR, KARIM

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role
Director
Appointed on
30 September 2011
Nationality
USA
Occupation
CEO

NOONAN, DENIS MARY

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role
Director
Appointed on
31 October 2007
Nationality
IRISH
Occupation
ACCOUNTANT

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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG21 4HG £9,061,000

NOONAN, DENIS

Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Role RESIGNED
Director
Appointed on
27 July 2010
Resigned on
27 July 2010
Nationality
IRISH
Occupation
GROUP HEAD OF TAX & TEASURY

Average house price in the postcode RG21 4HG £9,061,000

FARRELLY, IAN

Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Role RESIGNED
Secretary
Appointed on
27 July 2010
Resigned on
27 July 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG21 4HG £9,061,000

BODEN, MARTIN BRETT

Correspondence address
SOUTH HOUSE, THE GREEN ADDERBURY, BANBURY, OXFORD, OX17 3NE
Role RESIGNED
Director
Appointed on
2 April 2007
Resigned on
26 February 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX17 3NE £1,714,000

PIGTALES LIMITED

Correspondence address
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4HG
Role RESIGNED
Secretary
Appointed on
1 January 2006
Resigned on
27 July 2010
Nationality
BRITISH

Average house price in the postcode RG21 4HG £9,061,000

DRAKE, MICHAEL BRIAN

Correspondence address
7 TATTERSALL CLOSE, WOKINGHAM, BERKSHIRE, RG40 2LP
Role RESIGNED
Director
Appointed on
1 July 2005
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
FIANCIAL CONTROLLER

Average house price in the postcode RG40 2LP £664,000

ADAMS, JOHN WILLARD

Correspondence address
SYGEN INTERNATIONAL PLC, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Role RESIGNED
Director
Appointed on
4 October 2004
Resigned on
1 January 2006
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX13 5FE £629,000

LEE, DOROTHY

Correspondence address
SYGEN INTERNATIONAL PLC, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX13 5FE £629,000

ANDERSON, JAMES HAROLD

Correspondence address
SYAQUA USA,1100 MORAGA WAY, SUITE 102, MORAGA, CALIFORNIA CA 94556, USA
Role RESIGNED
Director
Appointed on
10 May 1999
Resigned on
4 October 2004
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

GRADDEN, AMANDA JANE

Correspondence address
24 HILLGATE PLACE, LONDON, SW12 9ES
Role RESIGNED
Director
Appointed on
4 December 1998
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW12 9ES £727,000

EASICARE COMPUTERS LIMITED

Correspondence address
2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXON, OX13 5FE
Role RESIGNED
Secretary
Appointed on
4 December 1998
Resigned on
3 November 2003
Nationality
BRITISH

Average house price in the postcode OX13 5FE £629,000

GANDY, BRIAN EDGAR

Correspondence address
32 FLORENCE ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 9LQ
Role RESIGNED
Director
Appointed on
4 December 1998
Resigned on
21 May 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode GU13 9LQ £772,000

DAVID, PHILLIP JAMES

Correspondence address
SYGEN INTERNATIONAL PLC, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Role RESIGNED
Director
Appointed on
23 February 1998
Resigned on
1 January 2006
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode OX13 5FE £629,000

ALLNER, ANDREW JAMES

Correspondence address
9 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Director
Appointed on
1 February 1998
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode SW13 0NN £3,079,000

HANNA, KENNETH GEORGE

Correspondence address
SANDYCOMBE, 2A ENNERDALE ROAD, KEW RICHMOND, SURREY, TW9 3PG
Role RESIGNED
Director
Appointed on
1 May 1997
Resigned on
30 September 1998
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode TW9 3PG £2,461,000

DAMON, DOMINIQUE

Correspondence address
14 RUE DARCEL, BOULOGNE, FRANCE, 92100
Role RESIGNED
Director
Appointed on
1 January 1997
Resigned on
30 June 1998
Nationality
FRENCH
Occupation
CHAIRMAN & CEO

HENDERSON, DENYS HARTLEY

Correspondence address
TREE TOPS, EGHAMS CLOSE FORTY GREEN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XN
Role RESIGNED
Director
Appointed on
1 October 1996
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 1XN £1,338,000

GARROW, NIGEL STEPHEN

Correspondence address
18 GROVES CLOSE, BOURNE END, BUCKINGHAMSHIRE, SL8 5JP
Role RESIGNED
Director
Appointed on
6 September 1994
Resigned on
6 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL8 5JP £504,000

BALDOCK, BRIAN FORD

Correspondence address
THE WHITE HOUSE, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JT
Role RESIGNED
Director
Appointed on
1 February 1993
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
DIRECTOR

BIRCH, PETER GIBBS

Correspondence address
BIBURY 24 BROAD HIGH WAY, COBHAM, SURREY, KT11 2RP
Role RESIGNED
Director
Appointed on
1 February 1993
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 2RP £3,170,000

ROWELL, JACK

Correspondence address
GAYWOOD, BANNERDOWN CLOSE, BATHEASTON, BATH, BA1 7JN
Role RESIGNED
Director
Appointed on
1 January 1993
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA1 7JN £1,125,000

CLOTHIER, RICHARD JOHN

Correspondence address
77 LIMERSTON STREET, LONDON, SW10 0BL
Role RESIGNED
Director
Appointed on
3 April 1992
Resigned on
12 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW10 0BL £3,451,000

KIRK, PAUL

Correspondence address
FOSSEWAY HOUSE, ALDERTON ROAD, GRITTLETON CHIPPENHAM, WILTSHIRE, SN14 6AN
Role RESIGNED
Director
Appointed on
3 April 1992
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN14 6AN £520,000

MARTYN, JOHN REID

Correspondence address
REDCROFT, STANVILLE ROAD, CUMNOR HILL, OXFORD, OX2 9JF
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX2 9JF £1,225,000

HARRIS, ROBERT NICHOLAS

Correspondence address
BINGLES, LYE GREEN, WITHYAM, SUSSEX, TN6 1UU
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode TN6 1UU £1,558,000

LAIDLAW, CHRISTOPHER CHARLES FRASER

Correspondence address
49 CHELSEA SQUARE, LONDON, SW3 6LH
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
30 June 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 6LH £14,193,000

CAREY, PETER WILLOUGHBY

Correspondence address
ROSE COTTAGE 67 CHURCH ROAD WIMBLEDON, LONDON, SW19 5DQ
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
31 August 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 5DQ £1,463,000

HUMPHREYS, EDWARD CHARLES

Correspondence address
ES MOLI, RIDGEWAY HORSELL, WOKING, SURREY, GU21 4QR
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
7 October 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU21 4QR £1,398,000

GANDY, BRIAN EDGAR

Correspondence address
32 FLORENCE ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 9LQ
Role RESIGNED
Secretary
Appointed on
1 December 1991
Resigned on
4 December 1998
Nationality
BRITISH

Average house price in the postcode GU13 9LQ £772,000

ODGERS, GRAEME DAVID WILLIAM

Correspondence address
BROME HOUSE, HIGH STREET, WEST MALLING, KENT, ME19 6NE
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
8 April 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ME19 6NE £1,720,000

FAWCETT, BRYAN

Correspondence address
GRASMERE 11 ROCKLEAZE, BRISTOL, AVON, BS9 1NE
Role RESIGNED
Director
Appointed on
1 December 1991
Resigned on
12 June 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS9 1NE £937,000


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