PIRTEK EUROPE LIMITED

Company number 03232759

43 officers / 36 resignations

FALLA, Charles Simon

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRYER, Mark Rupert Maxwell

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEMSLEY, Stephen Glen

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLOWS, Andrew John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: Wales
• 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

STUCKEY, Christopher, Dr

• 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, 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
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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

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
• Nationality: British
• Occupation: Accountant

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

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

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

HARDY, Keith

• Correspondence address: 199 The Vale, Acton, London, England, W3 7QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 February 2015
• Resigned on: 22 December 2023
• 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

MCNUTT, Alexander Samuel

• Correspondence address: 199 The Vale, London, England, W3 7QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2015
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

RICHARDS, Adrian John

• Correspondence address: 199 The Vale, Acton, London, England, W3 7QS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 February 2015
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director