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PITTS WILSON LIMITED

Company number 03312519

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Officers: 25 officers / 19 resignations

HARRISON, Jeremy

Correspondence address
Brooklands The Homestead, Menston, Leeds, West Yorkshire, LS29 6PF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Accountant

BALDWIN, Paul Martin

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Active
Director
Date of birth
April 1968
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BOTTOMLEY, Paul Nicholas

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Active
Director
Date of birth
March 1979
Appointed on
22 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Jeremy

Correspondence address
Brooklands The Homestead, Menston, Leeds, West Yorkshire, LS29 6PF
Role Active
Director
Date of birth
September 1958
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MOUNTAIN, Geoffrey

Correspondence address
New York Farm, Dunkeswick Lane, North Rigton, Leeds, England, LS17 0DU
Role Active
Director
Date of birth
December 1957
Appointed on
13 February 1997
Nationality
British
Country of residence
England
Occupation
Director

REID, Stuart Sinclair

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Active
Director
Date of birth
January 1970
Appointed on
23 May 2018
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

BEVERLEY, John

Correspondence address
7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
30 June 2008
Nationality
British
Occupation
Director

BEVERLEY, John

Correspondence address
7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
2 April 2002
Nationality
British
Occupation
Accountant

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
4 February 1997
Resigned on
13 February 1997
Nationality
British

WILSON, Keith

Correspondence address
1 Hillside Road, Pannal, Harrogate, North Yorkshire, HG3 1JP
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
31 August 2003
Nationality
British

BARRETT, Paul Andrew

Correspondence address
10 Old Cottage Close, Hipperholme, Halifax, West Yorkshire, England, HX3 8DB
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 January 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

BEVERLEY, John

Correspondence address
7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 March 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BEVERLEY, John

Correspondence address
7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 February 1997
Resigned on
14 February 1998
Nationality
British
Country of residence
England
Occupation
Accountant

FLUDE, Mark Lawrence

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 March 2004
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

GRAHAM, Andrew John

Correspondence address
7 Wellington Road, Ilkley, West Yorkshire, LS29 8HR
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2006
Resigned on
19 April 2007
Nationality
British
Occupation
Chief Operating Officer

HARTLEY, John David Smith

Correspondence address
The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 September 2005
Resigned on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HEPWORTH, Christopher Paul

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2017
Resigned on
27 December 2018
Nationality
British
Country of residence
England
Occupation
Contracts Director

HILL, Gary

Correspondence address
7 Brearcliffe Grove, Bradford, West Yorkshire, BD6 2LF
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2004
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Director

HOOLEY, David

Correspondence address
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 March 2004
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

KENDALL, Edward

Correspondence address
33 Rooks Avenue, Cleckheaton, Bradford, West Yorkshire, BD19 3YD
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 March 2004
Resigned on
29 April 2011
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

KENDALL, Edward

Correspondence address
33 Rooks Avenue, Cleckheaton, Bradford, West Yorkshire, BD19 3YD
Role Resigned
Director
Date of birth
August 1950
Appointed on
13 February 1997
Resigned on
7 September 2001
Nationality
British
Country of residence
England
Occupation
Director

MOUNTAIN, Helen Louise

Correspondence address
The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 February 1997
Resigned on
4 July 2005
Nationality
British
Country of residence
England
Occupation
Director

NAIRN, Thomas

Correspondence address
Applegarth, Pickering Road, Thornton Le Dale, North Yorkshire, YO18 7LH
Role Resigned
Director
Date of birth
July 1945
Appointed on
18 October 2004
Resigned on
4 July 2005
Nationality
British
Occupation
Director

PITTS, David

Correspondence address
4 Bannisdale, Cowan Head, Kendal, Cumbria, LA8 9HQ
Role Resigned
Director
Date of birth
April 1929
Appointed on
13 February 1997
Resigned on
7 September 2001
Nationality
British
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
4 February 1997
Resigned on
13 February 1997