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PIRTEK EUROPE HOLDINGS LIMITED

Company number 05981569

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Officers: 23 officers / 18 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
21 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1865431

MCNUTT, Alexander Samuel

Correspondence address
199 The Vale, London, England, W3 7QS
Role
Director
Date of birth
May 1963
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Adrian John

Correspondence address
199 The Vale, Acton, London, United Kingdom, W3 7QS
Role
Director
Date of birth
November 1969
Appointed on
9 February 2015
Nationality
British
Country of residence
England
Occupation
Director

ROST, Michael

Correspondence address
C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, United States, 15222
Role
Director
Date of birth
December 1975
Appointed on
21 November 2018
Nationality
American
Country of residence
United States
Occupation
Managing Director - Private Equity

WIECHKOSKE, Andrew John

Correspondence address
C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, United States, 15222
Role
Director
Date of birth
September 1984
Appointed on
21 November 2018
Nationality
American
Country of residence
United States
Occupation
Director - Private Equity

RICHARDS, Adrian John

Correspondence address
199 The Vale, Acton, London, United Kingdom, W3 7QS
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
14 August 2019

RYMER, Sarah Penelope

Correspondence address
42 Hosack Road, London, SW17 7QP
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Company Secretary

WILTON, Mark Robert

Correspondence address
35-36, Acton Park Estate, The Vale, London, United Kingdom, W3 7QE
Role Resigned
Secretary
Appointed on
4 May 2007
Resigned on
1 February 2013
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 October 2006
Resigned on
29 November 2006

VISION CAPITAL GROUP LIMITED

Correspondence address
54 Jermyn Street, London, SW1Y 6LY
Role Resigned
Secretary
Appointed on
18 January 2007
Resigned on
31 December 2007

DAVIES, Nigel William Humphreys

Correspondence address
The White House, Chestnut Walk, Felcourt, West Sussex, RH19 2LB
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 May 2007
Resigned on
19 March 2008
Nationality
British
Occupation
Director

DUNLOP, Paul John

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 September 2013
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
European Sales Director

HARDY, Keith

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 February 2015
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Director

LAMB, David John

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
May 1976
Appointed on
29 November 2006
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGERAK, Nicolaas Hendrik

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 May 2011
Resigned on
28 April 2015
Nationality
Nederlandse
Country of residence
Netherlands
Occupation
Director

MELKERT, Martin

Correspondence address
Liechtensteinhof 14, 3329 Bj, Netherlands
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 October 2007
Resigned on
1 April 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

PLUMRIDGE, Scott

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 February 2015
Resigned on
21 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

ROBERTS, Kelvin, Dr

Correspondence address
199 The Vale, London, England, W3 7QS
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 May 2007
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THIEHOFE, Michael

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 October 2014
Resigned on
21 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

WEBER, Bernd

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 October 2007
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

WIGGINS, Alistair Lance

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 September 2013
Resigned on
4 July 2017
Nationality
British
Country of residence
England
Occupation
Uk Managing Director

WILTON, Mark Robert

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 May 2007
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 October 2006
Resigned on
29 November 2006