PIC FYFIELD LIMITED
| Status | ACTIVE |
| Company No. | 00019739 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1884 |
| Age | 139 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PIC FYFIELD LIMITED is an active private limited company with number 00019739. It was incorporated 139 years, 11 months, 17 days ago, on 29 April 1884. The company address is Matrix House Matrix House, Basingstoke, RG21 4DZ, Hampshire.
People
Director
Chief Financial Officer
ACTIVEAssigned on 29 Jan 2020
Current time on role 4 years, 2 months, 18 days
Director
Accountant
ACTIVEAssigned on 31 Oct 2007
Current time on role 16 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 12 Apr 2013
Resigned on 29 Jan 2020
Time on role 6 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on 27 Jul 2010
Resigned on 12 Apr 2013
Time on role 2 years, 8 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 04 Dec 1998
Time on role 25 years, 4 months, 12 days
Secretary
Director
RESIGNEDAssigned on 03 Nov 2003
Resigned on 01 Jan 2006
Time on role 2 years, 1 month, 28 days
Corporate-secretary
RESIGNEDAssigned on 04 Dec 1998
Resigned on 03 Nov 2003
Time on role 4 years, 10 months, 30 days
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2006
Resigned on 27 Jul 2010
Time on role 4 years, 6 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 04 Oct 2004
Resigned on 01 Jan 2006
Time on role 1 year, 2 months, 28 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Feb 1998
Resigned on 01 Apr 2000
Time on role 2 years, 1 month, 31 days
Director
Managing Director
RESIGNEDAssigned on 10 May 1999
Resigned on 04 Oct 2004
Time on role 5 years, 4 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 30 Jun 1998
Time on role 5 years, 4 months, 29 days
Director
Ceo
RESIGNEDAssigned on 30 Sep 2011
Resigned on 13 Sep 2019
Time on role 7 years, 11 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 02 Apr 2007
Resigned on 26 Feb 2009
Time on role 1 year, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 03 Apr 1992
Resigned on 12 Sep 1997
Time on role 5 years, 5 months, 9 days
Director
Chairman & Ceo
RESIGNEDAssigned on 01 Jan 1997
Resigned on 30 Jun 1998
Time on role 1 year, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 23 Feb 1998
Resigned on 01 Jan 2006
Time on role 7 years, 10 months, 6 days
Director
Fiancial Controller
RESIGNEDAssigned on 01 Jul 2005
Resigned on 31 Oct 2007
Time on role 2 years, 4 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Jun 1992
Time on role 31 years, 10 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 Dec 1998
Resigned on 21 May 1999
Time on role 5 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Sep 1994
Resigned on 06 May 1997
Time on role 2 years, 8 months
Director
Chartered Accountant
RESIGNEDAssigned on 04 Dec 1998
Resigned on 31 Dec 1999
Time on role 1 year, 27 days
Director
Group Finance Director
RESIGNEDAssigned on 01 May 1997
Resigned on 30 Sep 1998
Time on role 1 year, 4 months, 29 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 30 Sep 1997
Time on role 26 years, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 30 Jun 1998
Time on role 1 year, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Oct 1994
Time on role 29 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 03 Apr 1992
Resigned on 01 May 1998
Time on role 6 years, 28 days
LAIDLAW, Christopher Charles Fraser, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1997
Time on role 26 years, 11 months, 17 days
Director
Group Head Of Tax & Teasury
RESIGNEDAssigned on 27 Jul 2010
Resigned on 27 Jul 2010
Time on role
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Apr 1993
Time on role 31 years, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1993
Resigned on 31 Dec 1994
Time on role 1 year, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jun 1993
Time on role 30 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 02 Apr 2007
Time on role 1 year, 3 months, 18 days
Director
Regional Director
RESIGNEDAssigned on 10 May 1999
Resigned on 04 Oct 2004
Time on role 5 years, 4 months, 25 days
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Jun 1996
Time on role 27 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 1993
Time on role 30 years, 8 months, 16 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Mar 2013
Resigned on 07 Aug 2023
Time on role 10 years, 5 months, 6 days
Director
Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 30 Sep 2011
Time on role 5 years, 9 months, 15 days
Director
Accountant
RESIGNEDAssigned on 18 Feb 2009
Resigned on 01 Mar 2013
Time on role 4 years, 11 days
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