Pic Fyfield Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1884Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGenus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134728195People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
DN
Denis NoonanResigned director
Resigned 2010-07-27 · Group Head Of Tax & Teasury
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27 · 2 yrs
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
CorpPigtales LimitedResigned secretary
Resigned 2006-01-01 · 4 yrs
RW
Richard WoodResigned director
Resigned 2005-12-15 · 5 yrs · Director
DT
David TimminsResigned director
Resigned 2005-12-15 · 1 yr · Director
MD
Michael DrakeResigned director
Resigned 2005-07-01 · 2 yrs · Fiancial Controller
JA
John AdamsResigned director
Resigned 2004-10-04 · 1 yr · Finance Director
DL
Dorothy LeeResigned secretary
Resigned 2003-11-03 · 2 yrs · Director
BV
Bernard VerretResigned director
Resigned 1999-05-10 · 5 yrs · Regional Director
JA
James AndersonResigned director
Resigned 1999-05-10 · 5 yrs · Managing Director
AG
Amanda GraddenResigned director
Resigned 1998-12-04 · 1 yr · Chartered Accountant
BG
Resigned 1998-12-04 · Chartered Secretary
PD
Phillip DavidResigned director
Resigned 1998-02-23 · 7 yrs · Director
AA
Andrew AllnerResigned director
Resigned 1998-02-01 · 2 yrs · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1997-05-01 · 1 yr · Group Finance Director
DD
Dominique DamonResigned director
Resigned 1997-01-01 · 1 yr · Chairman & Ceo
DH
Denys HendersonResigned director
Resigned 1996-10-01 · 1 yr · Company Director
NG
Nigel GarrowResigned director
Resigned 1994-09-06 · 2 yrs · Director
PB
Peter BirchResigned director
Resigned 1993-02-01 · 5 yrs · Director
BB
Brian BaldockResigned director
Resigned 1993-02-01 · 5 yrs · Director
JR
Jack RowellResigned director
Resigned 1993-01-01 · 1 yr · Company Director
RC
Richard ClothierResigned director
Resigned 1992-04-03 · 5 yrs · Director
PK
Paul KirkResigned director
Resigned 1992-04-03 · 6 yrs · Director
CL
Christopher LaidlawResigned director
Resigned 1991-12-01 · Company Director
GO
Graeme OdgersResigned director
Resigned 1991-12-01 · 1 yr · Company Director
MW
Maurice WarrenResigned director
Resigned 1991-12-01 · 5 yrs · Company Director
RH
Robert HarrisResigned director
Resigned 1991-12-01 · 5 yrs · Chartered Secretary
ET
Edward ThomasResigned director
Resigned 1991-12-01 · 1 yr · Company Director
BF
Bryan FawcettResigned director
Resigned 1991-12-01 · Company Director
EH
Edward HumphreysResigned director
Resigned 1991-12-01 · 2 yrs · Company Director
PW
Peter WalkerResigned director
Resigned 1991-12-01 · 4 yrs · Company Director
JM
John MartynResigned director
Resigned 1991-12-01 · 5 yrs · Company Director
PC
Peter CareyResigned director
Resigned 1991-12-01 · Company Director
JW
John WestResigned director
Resigned 1991-12-01 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active