Advanced company searchLink opens in new window

PITCOMP 233 LIMITED

Company number 04120881

Filter officers

Filter officers

Officers: 22 officers / 17 resignations

HERITAGE MANAGEMENT LIMITED

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom, KT20 6EJ
Role Active
Secretary
Appointed on
1 August 2017

UK Limited Company What's this?

Registration number
5170020

GOLDHAWK, Mike

Correspondence address
Paxton House, Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
June 1944
Appointed on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Chartered Accountant

JOSHI, Neeraj Vishnu

Correspondence address
Paxton House, Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
July 1981
Appointed on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Consultant Psychiatrist

WALKER, Susan Deanne

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, England, KT20 6EJ
Role Active
Director
Date of birth
January 1955
Appointed on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

POLICE FEDERATION OF ENGLAND AND WALES

Correspondence address
Federation House, Highbury Drive, Leatherhead, Surrey, United Kingdom, KT22 7UY
Role Active
Director
Appointed on
25 March 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form

MORRISSEY, Brendan Jacob

Correspondence address
50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
15 June 2007
Nationality
British

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
27 January 2006
Nationality
British

CRIPPS SECRETARIES LIMITED

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
1 January 2012

GCS PROPERTY MANAGEMENT LIMITED

Correspondence address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
25 August 2015

Registered in a European Economic Area What's this?

Place registered
SPRINGFIELD HOUSE, WEYBRIDGE, SURREY UK
Registration number
3010036

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
3 October 2002

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
25 August 2015
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6799318

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 December 2000
Resigned on
27 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BANGS, Stephen Anthony

Correspondence address
Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

BARLOW, Keith Anthony

Correspondence address
Paxton House, Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 February 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Government Official

CURRY, Ian

Correspondence address
Linden House, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 December 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Technical Director

EVANS, David John

Correspondence address
2 Ridgewood, New Barn, Longfield, Kent, DA3 7LS
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 May 2008
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

JOVIC, Luba

Correspondence address
5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 December 2000
Resigned on
23 May 2002
Nationality
British
Occupation
Director

KEENAN, Paul

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 November 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Retired

LAVERS, Stephen Ryan

Correspondence address
40b Buckmaster Road, Battersea, London, SW11 1EN
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 March 2004
Resigned on
23 May 2008
Nationality
British
Occupation
Land Director

ROGERS, Colin John

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 March 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Ian

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 July 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Safety Technician

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Director
Appointed on
7 December 2000
Resigned on
8 December 2000