PITCO 004 LIMITED

Company number 05100225

11 officers / 6 resignations

KRAMER, Stephen

• Correspondence address: 68 Marathon House 200 Marylebone Road, London, United Kingdom, NW1 5PW
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

BOLAND, Elizabeth

• Correspondence address: 8 Jordan Road, Hopkinton, Ma 01748, Usa
• Role: Director
• Date of birth: August 1959
• Appointed on: 7 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Office

DREIER, Stephen

• Correspondence address: 301 2420 Beacon Street, Chestnut Hill, Ma 02457, Usa
• Role: Director
• Date of birth: December 1942
• Appointed on: 7 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

LISSY, Dave

• Correspondence address: 63 Birds Hill Avenue, Needham, Ma02492, Usa
• Role: Director
• Date of birth: October 1965
• Appointed on: 7 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

TOCIO, Mary Ann

• Correspondence address: 490 Lexington Road, Concord, Ma 01742, Usa
• Role: Director
• Date of birth: April 1948
• Appointed on: 7 June 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Off

MILLAR, Ian Peter

• Correspondence address: Manor House, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 7 June 2004
• Nationality: British

STOCKS, Ian Jeremy Marland

• Correspondence address: 7 Campaign Close, Wootton, Northamptonshire, NN4 6RL
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 31 December 2007
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 19 April 2004

MILLAR, Ian Peter

• Correspondence address: Manor House, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 April 2004
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLAR, Lesley Jane

• Correspondence address: Manor House, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 2004
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 13 April 2004
• Resigned on: 19 April 2004