PIRTEK EUROPE HOLDINGS LIMITED

Company number 05981569

23 officers / 18 resignations

REED SMITH CORPORATE SERVICES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 1865431

MCNUTT, Alexander Samuel

• Correspondence address: 199 The Vale, London, England, W3 7QS
• Role: 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, United Kingdom, W3 7QS
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROST, Michael

• Correspondence address: C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, United States, 15222
• Role: Director
• Date of birth: December 1975
• Appointed on: 21 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director - Private Equity

WIECHKOSKE, Andrew John

• Correspondence address: C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, United States, 15222
• Role: Director
• Date of birth: September 1984
• Appointed on: 21 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director - Private Equity

RICHARDS, Adrian John

• Correspondence address: 199 The Vale, Acton, London, United Kingdom, W3 7QS
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 14 August 2019

RYMER, Sarah Penelope

• Correspondence address: 42 Hosack Road, London, SW17 7QP
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 31 December 2007
• 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: 4 May 2007
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2006
• Resigned on: 29 November 2006

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 31 December 2007

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: 4 May 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director

DUNLOP, Paul 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: December 1967
• Appointed on: 24 September 2013
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: European Sales Director

HARDY, Keith

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 February 2015
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 November 2006
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGERAK, Nicolaas Hendrik

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 May 2011
• Resigned on: 28 April 2015
• Nationality: Nederlandse
• Country of residence: Netherlands
• Occupation: Director

MELKERT, Martin

• Correspondence address: Liechtensteinhof 14, 3329 Bj, Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 October 2007
• Resigned on: 1 April 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PLUMRIDGE, Scott

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 February 2015
• Resigned on: 21 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBERTS, Kelvin, Dr

• Correspondence address: 199 The Vale, London, England, W3 7QS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 May 2007
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THIEHOFE, Michael

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2014
• Resigned on: 21 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEBER, Bernd

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 October 2007
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WIGGINS, Alistair Lance

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2013
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

WILTON, Mark Robert

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 May 2007
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2006
• Resigned on: 29 November 2006