PITA LIMITED

Company number 00200111

38 officers / 35 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Role: Secretary
• Appointed on: 9 September 2020

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• Registration number: 04586068

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role: Director
• Date of birth: April 1955
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANIS, Lynn

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 3 April 2020
• Nationality: British

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Director Of European Tax

CALVO, Susana

• Correspondence address: 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 April 2009
• Nationality: British

CRIMMINS, Eileen Marie

• Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, Usa, CT 06001
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Attorney

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Group Legal Director

FINGER, Shelley

• Correspondence address: 8302 Town Walk Drive, Hamden, Ct 06518, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 15 March 2006
• Nationality: British

HILDEBRAND, Charles

• Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 23 July 1998
• Nationality: American
• Occupation: Director

OGDEN, Alan James

• Correspondence address: 7 Havecock Road, Croydon, Surrey
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 29 June 1992
• Nationality: British

PENTEADO RODRIGUES, Terena

• Correspondence address: 19 Lexington Road, West Hartford, Connecticut 06119-1748, Usa
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 30 June 2004
• Nationality: British

RUA, Christine

• Correspondence address: 254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 20 August 2003
• Nationality: American
• Occupation: Attorney

SMITH, Allison

• Correspondence address: 12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 10 November 1998
• Nationality: American

USCILLA, Paula-Marie

• Correspondence address: 59 Atwater Street, Milford, Connecticut 06460, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 27 October 2009
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 20 January 2014
• Nationality: British

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of European Tax

CRIMMINS, Eileen Marie

• Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, Usa, CT 06001
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 October 1992
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Attorney

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

HILDEBRAND, Charles

• Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 November 1994
• Resigned on: 23 July 1998
• Nationality: American
• Occupation: Director

IDCZAK, Christian Bruno Jean

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Resigned on: 4 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEIGH, Emma

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 June 2020
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Patricia Catherine

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 June 2018
• Resigned on: 5 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

NOIRET, Patrice Lucien Raymond

• Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 2002
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Director

NOIRET, Patrice Lucien Raymond

• Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 October 1991
• Resigned on: 23 July 1998
• Nationality: French
• Occupation: Manager

OGDEN, Alan James

• Correspondence address: 7 Havecock Road, Croydon, Surrey
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 2 October 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Chartered Accountant

PARSONS, Sarah

• Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 July 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Accountant

PERCY, Kurt Andrew

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Us
• Occupation: Business Person

ROY, Brian Anthony

• Correspondence address: 15 Massaco Lane, Granby, Ct, 06035, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 April 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Business Executive

RYAN, Michael Patrick

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2012
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMIDT, Kelly Jean

• Correspondence address: 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 17 March 2008
• Nationality: American
• Occupation: Assistant Controller

SMART, Gregory Paul

• Correspondence address: The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 February 2001
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THOMPSON, Bradley Graham

• Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2000
• Resigned on: 1 July 2002
• Nationality: Us
• Occupation: Business Executive

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