PIRTEK (UK) LIMITED

Company number 02301810

45 officers / 39 resignations

BURROWS, Adam

• Correspondence address: 199 The Vale, Acton, London, United Kingdom, W3 7QS
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLA, Charles Simon

• Correspondence address: 199 The Vale, Acton, London, United Kingdom, W3 7QS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Director

GOREN, Adam

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MARTIN, Stephen Roy

• Correspondence address: 199 The Vale, Acton, London, England, W3 7QS
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDERING, Vincent Graham

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 17 November 2023
• Nationality: Dutch,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

STUCKEY, Christopher

• Correspondence address: 199 The Vale, London, England, W3 7QS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Chartered Accountant

BOYLE, Christopher David

• Correspondence address: 4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

LANGFORD, Michael Alan Sussex

• Correspondence address: 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Finance Director

LYNCH, Joanne Claire

• Correspondence address: Flat 7 7 Candover Street, London, W1P 7PR
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Secretary

MOXHAM, Simon

• Correspondence address: 6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Accountant

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 before: 3 October 1992
• Resigned on: 30 November 1995
• Nationality: British

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

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 January 1999
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYLE, Christopher David

• Correspondence address: 4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 July 1999
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

BRENNAN, Peter David

• Correspondence address: 28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 3 October 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

BRIGHT, John William

• Correspondence address: Flat 6, 532 Chiswick High Road, London, W4 6re, W4 5RG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Managing 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: 28 April 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

DAVEY, Walter Gregory

• Correspondence address: 29 Bolwarra Crescent, Castle Hill, Sydney, New South Wales 2154, Australia
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 October 1992
• Resigned on: 7 August 2001
• 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: Ceo

DE WIT, Theo

• Correspondence address: Visserstraat 34a, Bussum, 1401 Sz, Netherlands
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2005
• Resigned on: 16 February 2007
• Nationality: Dutch
• Occupation: Director

DUNCAN, Peter Brian

• Correspondence address: 53a Edwards Road, Wahroonga, Sydney, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 3 October 1992
• 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: 26 September 2007
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GLEN, Alexander Neil

• Correspondence address: Stream House, Prey Heath Close, Mayford, Surrey, GU22 0SP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 1997
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Director

HARDY, Keith

• Correspondence address: 199 The Vale, Acton, London, England, W3 7QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2012
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: It Director

HOWARD JONES, Robert Peter

• Correspondence address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 2003
• Resigned on: 31 December 2007
• 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: 1 February 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Accountant

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 April 2003
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Finance Director

LYNCH, Joanne Claire

• Correspondence address: Flat 7 7 Candover Street, London, W1P 7PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Accountant

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

MOXHAM, Simon

• Correspondence address: 6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Commerical Director

MUNDELL, Russell Patrick

• Correspondence address: 19 Royal Crescent, Ruislip, Middlesex, HA4 0PJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 1997
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PETRIE, Forbes Urquhart

• Correspondence address: 90 Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 October 1992
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Director