PIRTEK EUROPE LIMITED

Company number 03232759

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39 officers / 32 resignations

HARDY, Keith

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Active
Director
Date of birth
November 1966
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

OVERWATER, Harald

Correspondence address
199 The Vale, Acton, London, United Kingdom, W3 7QS
Role Active
Director
Date of birth
June 1963
Appointed on
21 November 2018
Nationality
Dutch
Country of residence
Netherlands
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
23 February 2015
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
21 November 2018
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
21 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THIEHOFE, Michael

Correspondence address
199 The Vale, London, England, W3 7QS
Role Active
Director
Date of birth
August 1965
Appointed on
17 December 2015
Nationality
German
Country of residence
Germany
Occupation
Director

BOYLE, Chris

Correspondence address
4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
30 November 2001

CAMBELL, Michael John

Correspondence address
4 King Edwards Place, London, W3 9RP
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
6 January 2003

JOWETT, Peter

Correspondence address
15 Lennox House, Clevedon Road, Richmond, Surrey, TW1 2TA
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
30 March 2000

LANGFORD, Michael Alan Sussex

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

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
Appointed on
10 September 1996
Resigned on
26 May 1998
Nationality
British
Occupation
Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
1 August 1996
Resigned on
10 September 1996

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

BRENNAN, Peter David

Correspondence address
28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Role Resigned
Director
Date of birth
March 1941
Appointed on
10 September 1996
Resigned on
31 May 2002
Nationality
British
Occupation
Director

BRIGHT, John William

Correspondence address
4 Earlscliffe Court, Bowdon, Cheshire, WA14 2BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 July 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALAM, Duncan Richard

Correspondence address
71 Albany Street, London, NW1 4BT
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 September 1999
Resigned on
17 September 2001
Nationality
British
Country of residence
England
Occupation
Investment 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
2 June 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

DAVEY, Walter Gregory

Correspondence address
3 Lyrebira Court, Kenthurst, Sydney, New South Wales, Australia, 2156
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 September 1996
Resigned on
17 December 1999
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
C E O

DUNCAN, Peter Brian

Correspondence address
656a Old Northern Road, P O Box 171d, Durah, New South Wales, Australia, 2158
Role Resigned
Director
Date of birth
February 1943
Appointed on
10 September 1996
Resigned on
25 February 2003
Nationality
New Zealand
Occupation
Director

DUNLOP, Paul John

Correspondence address
199 The Vale, Acton, London, England, W3 7QS
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 February 2015
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Director

HOWARD JONES, Robert Peter

Correspondence address
21 Avon Castle Drive, Ringwood, Hampshire, BH24 2BA
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 August 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Director

JACKSON, William Nicholas

Correspondence address
9 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 September 1996
Resigned on
23 March 2000
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
26 May 1998
Resigned on
30 March 2000
Nationality
British
Occupation
Accountant

LAMB, David John

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
May 1976
Appointed on
22 January 2007
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 November 2003
Resigned on
6 April 2007
Nationality
British
Occupation
Finance Director

MCINTOSH, Ruth Joanne

Correspondence address
32 Duke Road, London, W4 2DD
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 October 2001
Resigned on
26 July 2006
Nationality
British
Occupation
Private Equity Fund Manager

PETRIE, Forbes

Correspondence address
10 Marryat Road, Wimbledon Village, London, SW19 5BD
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 November 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Director

POLLOCK, William Andrew Jackson

Correspondence address
Closefield, Little Brickhill Lane, Great Brickhill, Buckinghamshire, MK17 9AY
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 September 2001
Resigned on
30 June 2007
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Kelvin, Dr

Correspondence address
199 The Vale, London, England, W3 7QS
Role Resigned
Director
Date of birth
September 1945
Appointed on
22 January 2007
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SUMMERFIELD, Gordon Caleb

Correspondence address
The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 January 1997
Resigned on
7 August 2001
Nationality
British
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 August 1996
Resigned on
11 September 1996