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PYRECO LIMITED

Company number 05433114

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Officers: 13 officers / 10 resignations

BATTEN, David William

Correspondence address
46 St. Lawrence Road, Upminster, England, RM14 2UW
Role
Secretary
Appointed on
10 June 2021

ANDERSON, David Munro

Correspondence address
The Old Gardens, Kersey, Ipswich, Suffolk, IP7 6ED
Role
Director
Date of birth
December 1937
Appointed on
24 July 2007
Nationality
British
Country of residence
England
Occupation
Director

MULLER, Dugal Charles Reid

Correspondence address
46 St. Lawrence Road, Upminster, England, RM14 2UW
Role
Director
Date of birth
December 1960
Appointed on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Anthony John Tindall

Correspondence address
Kings Farm Foxes Lane, West Wellow, Romsey, Hampshire, SO51 6EA
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
27 June 2007
Nationality
British

OAKES, John Alfred Victor, Mr.

Correspondence address
32 Cedar Court, Haslemere, Surrey, GU27 2BB
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
25 September 2007
Nationality
British
Occupation
Consultant

ROFFE SWAYNE SECRETARIES LIMITED

Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
8 August 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5072172

BUXTON SMITHER, Graham Geoffrey

Correspondence address
19 Upper House Farm, Crickhowell, Powys, NP8 1BZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 April 2005
Resigned on
25 April 2007
Nationality
British
Occupation
Director

CARTER, Anthony John Tindall

Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 April 2005
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

CLANMORRIS, Simon John Ward, Lord

Correspondence address
3 Rutland House, London, W8 5LE
Role Resigned
Director
Date of birth
October 1937
Appointed on
27 June 2007
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DREYER, Pierre

Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 December 2013
Resigned on
13 July 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

HARASYN, Noel William

Correspondence address
12 Cromer Way, Warden Hill, Luton, Bedfordshire, United Kingdom, LU2 7EE
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 June 2005
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

PAKENHAM, Robin Thomas Cliff

Correspondence address
Frithsden End, Frithsden, Berkhamsted, Hertfordshire, HP4 1NW
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 January 2010
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Michael John Campbell

Correspondence address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 2013
Resigned on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant