PITSEC LIMITED

Company number 02451677

83 officers / 78 resignations

HOSFORD, David Jeremy

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 March 2003
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWARD, William Ian

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 March 2003
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Solicitor

HUSSEY, John Gerard Wylie

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 May 2014
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOB, Daniel Benjamin

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 May 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Philip Edward Francis

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Peter Robin

• Correspondence address: Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 May 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor

JONES, George Antony

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 12 December 1992
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Solicitor

KIRK, Nicola Jane

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2003
• Resigned on: 8 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINNEKER, John Stephen

• Correspondence address: 3a Amor Road, London, W6 0AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 1994
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Solicitor

LONG, Patrick

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2004
• Resigned on: 7 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUGHER, Jane Alexandra

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 May 2006
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNCH, Marian Bernadette

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2004
• Resigned on: 12 April 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCLUGGAGE, Marcus Patrick Chesney

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 February 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT SMITH, Jacqueline Anne

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2006
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEHOUAS, Delphine Nathalie Lydie

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2007
• Resigned on: 15 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Paul

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 April 2016
• Resigned on: 17 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NETIATIS, Christopher

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 26 June 2012
• Resigned on: 29 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Jeremy Nigel

• Correspondence address: 1 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 June 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Solicitor

OBRIEN, Susan

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 12 December 1992
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLEARY, Marcus John

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

PEDDIE, Andrew David

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 April 2009
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRY, Stephanie Judith

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 May 2000
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILLIPS, Adrian Roy

• Correspondence address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 December 1992
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PILKINGTON, Oliver Edward Bethune

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 February 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Sarah

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 February 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIEST, Andrew

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHMOND-COGGAN, William Francis

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDICK, Joanne Mary

• Correspondence address: Great Oaks, Sheepwash Lane, Newbury, RG20 9DB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 January 2001
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Solicitor

ROCHE, Kieran

• Correspondence address: 43 The Paddocks, Ingatestone, Essex, CM4 0BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2009
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGERS, Helen

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, Ian Richard

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Bhaminee Aradhana

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 February 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Jonathan Stuart

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 May 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Sally Louise

• Correspondence address: 21 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2006
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SHEPPARD, Lawrence Grant

• Correspondence address: 3 Quarry Hill, Godalming, Surrey, GU7 2NW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 October 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Solicitor

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