Pic (UK) Limited
Company profile
DissolvedUnited Kingdom
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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13021156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAH
Alison HenriksenCurrent director
Appointed 2020-01-29 · 6 yrs · Chief Financial Officer
Show 13 historical appointments
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
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 2006-04-20 · Finance Director
MD
Michael DrakeResigned director
Resigned 2006-01-01 · 1 yr · Financial Controller
GI
Glen IllingResigned director
Resigned 2002-10-18 · 3 yrs · Director
JA
James AndersonResigned director
Resigned 2002-10-18 · 3 yrs · Managing Director
BG
Brian GandyResigned director
Resigned 1997-09-30 · Chartered Secretary
RH
Robert HarrisResigned director
Resigned 1991-11-29 · 5 yrs · Chartered Secretary
KP
Kevin PooleResigned director
Resigned 1991-11-29 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active