Pig Improvement Company Overseas Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPic Fyfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125649542People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 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
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27 · 2 yrs
RW
Richard WoodResigned director
Resigned 2010-07-27 · 1 yr · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
DT
David TimminsResigned director
Resigned 2006-09-01 · Finance Director
MD
Michael DrakeResigned director
Resigned 2006-09-01 · 1 yr · Director
SC
Stewart CrichtonResigned director
Resigned 2000-07-31 · 6 yrs · Finance Director
PH
Peter HarbourResigned director
Resigned 2000-07-31 · 2 yrs · Planning Manager
BV
Bernard VerretResigned director
Resigned 1999-01-01 · 7 yrs · Regional Director
JA
James AndersonResigned director
Resigned 1999-01-01 · 1 yr · Managing Director
AA
Andrew AllnerResigned director
Resigned 1998-09-30 · 1 yr · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1998-03-10 · Group Chief Executive
BG
Brian GandyResigned director
Resigned 1997-09-30 · 1 yr · Chartered Secretary
PD
Paul DurrandsResigned director
Resigned 1995-08-04 · 3 yrs · Director
IB
Ian BiggsResigned director
Resigned 1994-01-01 · 4 yrs · Director
PD
Phillip DavidResigned director
Resigned 1994-01-01 · 6 yrs · Company Director
PK
Paul KirkResigned director
Resigned 1993-01-01 · 5 yrs · Director
RH
Robert HarrisResigned director
Resigned 1992-05-14 · 5 yrs · Chartered Secretary
MB
Maurice BichardResigned director
Resigned 1991-11-29 · 3 yrs · Director
RC
Richard ClothierResigned director
Resigned 1991-11-29 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active