- Company Overview for PIRTEK EUROPE HOLDINGS LIMITED (05981569)
- Filing history for PIRTEK EUROPE HOLDINGS LIMITED (05981569)
- People for PIRTEK EUROPE HOLDINGS LIMITED (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