PIRTEK (UK) LIMITED

Company number 02301810

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43 officers / 34 resignations

BURROWS, Adam

Correspondence address
199 The Vale, Acton, London, United Kingdom, W3 7QS
Role Active
Director
Date of birth
August 1987
Appointed on
21 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNLOP, Paul John

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
December 1967
Appointed on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

FALLA, Charles Simon

Correspondence address
199 The Vale, Acton, London, United Kingdom, W3 7QS
Role Active
Director
Date of birth
April 1976
Appointed on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Director

HARDY, Keith

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
November 1966
Appointed on
30 October 2012
Nationality
British
Country of residence
England
Occupation
It Director

MARTIN, Stephen Roy

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
September 1960
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Director

MCNUTT, Alexander Samuel

Correspondence address
199 The Vale, London, England, W3 7QS
Role Active
Director
Date of birth
May 1963
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Adrian John

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
November 1969
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEETAHUL, Dinesh

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
April 1977
Appointed on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUCKEY, Christopher

Correspondence address
199 The Vale, London, England, W3 7QS
Role Active
Director
Date of birth
January 1970
Appointed on
18 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABRAHAMS, Ian Charles

Correspondence address
1 Baynham Close, Bexley, Kent, DA5 1RN
Role Resigned
Secretary
Appointed on
18 January 1999
Resigned on
19 July 1999

BOYLE, Christopher David

Correspondence address
4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
23 November 2001

LANGFORD, Michael Alan Sussex

Correspondence address
38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
6 April 2007

LYNCH, Joanne Claire

Correspondence address
Flat 7 7 Candover Street, London, W1P 7PR
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
31 January 1999

MOXHAM, Simon

Correspondence address
6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
30 March 2003
Nationality
British
Occupation
Accountant

RICHARDS, Adrian John

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
14 August 2019

SYKES, Gordon

Correspondence address
Grove House, Prospect Road, Hythe, Kent, CT21 5NR
Role Resigned
Secretary
Resigned on
30 November 1995
Nationality
British

WILTON, Mark Robert

Correspondence address
35-36, Acton Park Estate, The Vale, London, United Kingdom, W3 7QE
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
1 February 2013

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Secretary
Appointed on
21 November 2018
Resigned on
16 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1865431

ABRAHAMS, Ian Charles

Correspondence address
1 Baynham Close, Bexley, Kent, DA5 1RN
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 January 1999
Resigned on
19 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOYLE, Christopher David

Correspondence address
4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 July 1999
Resigned on
23 November 2001
Nationality
British
Occupation
Accountant

BRENNAN, Peter David

Correspondence address
28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Role Resigned
Director
Date of birth
March 1941
Resigned on
31 May 2002
Nationality
British
Occupation
Director

BRIGHT, John William

Correspondence address
Flat 6, 532 Chiswick High Road, London, W4 6re, W4 5RG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 April 2002
Resigned on
31 May 2003
Nationality
British
Occupation
Managing Director

CHAPLIN, John Bernard

Correspondence address
10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 April 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

DAVEY, Walter Gregory

Correspondence address
29 Bolwarra Crescent, Castle Hill, Sydney, New South Wales 2154, Australia
Role Resigned
Director
Date of birth
September 1949
Resigned on
7 August 2001
Nationality
New Zealand
Occupation
Director

DAVIES, Nigel William Humphreys

Correspondence address
The White House, Chestnut Walk, Felcourt, West Sussex, RH19 2LB
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2007
Resigned on
19 March 2008
Nationality
British
Occupation
Ceo

DE WIT, Theo

Correspondence address
Visserstraat 34a, Bussum, 1401 Sz, Netherlands
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2005
Resigned on
16 February 2007
Nationality
Dutch
Occupation
Director

DUNCAN, Peter Brian

Correspondence address
53a Edwards Road, Wahroonga, Sydney, New South Wales 2076, Australia
Role Resigned
Director
Date of birth
February 1943
Resigned on
25 February 2003
Nationality
New Zealand
Occupation
Director

GLEN, Alexander Neil

Correspondence address
Stream House, Prey Heath Close, Mayford, Surrey, GU22 0SP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 1997
Resigned on
12 February 1999
Nationality
British
Occupation
Director

HOWARD JONES, Robert Peter

Correspondence address
26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 October 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Director

JOWETT, Peter

Correspondence address
15 Lennox House, Clevedon Road, Richmond, Surrey, TW1 2TA
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 1998
Resigned on
16 March 2001
Nationality
British
Occupation
Accountant

LANGFORD, Michael Alan Sussex

Correspondence address
38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2003
Resigned on
6 April 2007
Nationality
British
Occupation
Finance Director

LYNCH, Joanne Claire

Correspondence address
Flat 7 7 Candover Street, London, W1P 7PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Accountant

MOXHAM, Simon

Correspondence address
6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
Role Resigned
Director
Date of birth
October 1974
Appointed on
22 February 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Commerical Director

MUNDELL, Russell Patrick

Correspondence address
19 Royal Crescent, Ruislip, Middlesex, HA4 0PJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 1997
Resigned on
31 May 2007
Nationality
British
Country of residence
Uk
Occupation
Director

PETRIE, Forbes Urquhart

Correspondence address
90 Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Director
Date of birth
November 1946
Resigned on
21 March 1997
Nationality
British
Occupation
Director