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PITSEC LIMITED

Company number 02451677

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Officers: 83 officers / 78 resignations

HUTCHINSON, John Christopher

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Active
Secretary
Appointed on
1 May 2003
Nationality
British
Occupation
Solicitor

DAVY, Jeremy Michael

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Date of birth
May 1970
Appointed on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, John Christopher

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Date of birth
December 1961
Appointed on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCLUGGAGE, Marcus

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Date of birth
December 1980
Appointed on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

POTTER, Sarah

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Date of birth
February 1977
Appointed on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

AIRD, Robert Service

Correspondence address
Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY
Role Resigned
Secretary
Appointed on
28 February 1994
Resigned on
1 May 2003
Nationality
British

PHILLIPS, Adrian Roy

Correspondence address
Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
Role Resigned
Secretary
Appointed before
12 December 1992
Resigned on
28 February 1994
Nationality
British

AIRD, Robert Service

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
April 1937
Appointed before
12 December 1992
Resigned on
1 May 2003
Nationality
British
Occupation
Solicitor

ARCHER, David Birdwood

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Date of birth
June 1959
Appointed before
12 December 1992
Resigned on
27 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AVERY, Christopher Henry

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
October 1958
Appointed before
12 December 1992
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BRITTON, Sally

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 January 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Director

BROOKER, Suzanne Kay

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 May 2000
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BUCKNELL, Neil John

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
March 1956
Appointed before
12 December 1992
Resigned on
20 June 1997
Nationality
British
Occupation
Solicitor

BURGESS, James Christopher Appleyard

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
July 1957
Appointed before
12 December 1992
Resigned on
15 May 2008
Nationality
British
Occupation
Solicitor

CARR, David John Hallett

Correspondence address
36 Bathwick Hill, Bath, Avon, BA2 6LD
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 May 2000
Resigned on
20 September 2007
Nationality
British
Occupation
Solicitor

CARRODUS, Stephen Charles

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 January 2010
Resigned on
24 January 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

CATER, Sheila Ann Macdonald

Correspondence address
15 Oakthorpe Road, Oxford, Oxfordshire, OX2 7BD
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 January 2001
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHOUDRI, Ferhat Jehangeer

Correspondence address
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 May 2003
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

CLARK, Timothy George David

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 July 2006
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARKE, Helen

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 September 2008
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOLEY, Anthony Edward

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
February 1958
Appointed before
12 December 1992
Resigned on
25 October 1994
Nationality
British
Occupation
Solicitor

CROWTHER, Susan Valerie

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 2006
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DALLAS, Irene Ann

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 March 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Solicitor

DANIELS, Christina

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 November 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Alan Alfred

Correspondence address
47 Castle Street, Reading, Berkshire, Uk, RG1 7SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2011
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Andrew George

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 June 1996
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEVALL, Richard James

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 September 2008
Resigned on
3 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWDNEY, Adam Francis Mark

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 February 2007
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRUKARZ, Daniel

Correspondence address
18 Cheyne Walk, London, NW4 3QJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 January 2001
Resigned on
15 May 2008
Nationality
British
Occupation
Solicitor

FAWCETT, Denise Sharon

Correspondence address
1 Crown Court, 66 Cheapside, London, EC2V 6LR
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2011
Resigned on
25 January 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

FISHLEIGH, Andrew Paul

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Date of birth
June 1952
Appointed before
12 December 1992
Resigned on
28 February 1994
Nationality
British
Occupation
Solicitor

FLOWERS, Ian Stephen

Correspondence address
48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 September 2008
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREWIN, Mark Raymond

Correspondence address
Hay Green Farmhouse, Hay Green Blackmore, Ingatestone, Essex, CM4 OQL
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 January 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Solicitor

GREGORY, Roger William

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 September 2012
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GWILLIM, David

Correspondence address
47 Castle Street, Reading, Berks, RG1 7SR
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 October 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director