PITSEC LIMITED

Company number 02451677

83 officers / 78 resignations

HUTCHINSON, John Christopher

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 1 May 2003
• Nationality: British
• Occupation: Solicitor

DAVY, Jeremy Michael

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, John Christopher

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCLUGGAGE, Marcus

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, Sarah

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRD, Robert Service

• Correspondence address: Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 1 May 2003
• Nationality: British

PHILLIPS, Adrian Roy

• Correspondence address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 28 February 1994
• Nationality: British

AIRD, Robert Service

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 12 December 1992
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Solicitor

ARCHER, David Birdwood

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 12 December 1992
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AVERY, Christopher Henry

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 12 December 1992
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRITTON, Sally

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 January 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKER, Suzanne Kay

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 May 2000
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUCKNELL, Neil John

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 12 December 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Solicitor

BURGESS, James Christopher Appleyard

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 12 December 1992
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Solicitor

CARR, David John Hallett

• Correspondence address: 36 Bathwick Hill, Bath, Avon, BA2 6LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 May 2000
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Solicitor

CARRODUS, Stephen Charles

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 January 2010
• Resigned on: 24 January 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

CATER, Sheila Ann Macdonald

• Correspondence address: 15 Oakthorpe Road, Oxford, Oxfordshire, OX2 7BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 January 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHOUDRI, Ferhat Jehangeer

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2003
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CLARK, Timothy George David

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 July 2006
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Helen

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2008
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOLEY, Anthony Edward

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 12 December 1992
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Solicitor

CROWTHER, Susan Valerie

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2006
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALLAS, Irene Ann

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

DANIELS, Christina

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 November 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alan Alfred

• Correspondence address: 47 Castle Street, Reading, Berkshire, Uk, RG1 7SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2011
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Andrew George

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 1996
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEVALL, Richard James

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2008
• Resigned on: 3 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWDNEY, Adam Francis Mark

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2007
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUKARZ, Daniel

• Correspondence address: 18 Cheyne Walk, London, NW4 3QJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 January 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Solicitor

FAWCETT, Denise Sharon

• Correspondence address: 1 Crown Court, 66 Cheapside, London, EC2V 6LR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2011
• Resigned on: 25 January 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHLEIGH, Andrew Paul

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 12 December 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Solicitor

FLOWERS, Ian Stephen

• Correspondence address: 48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREWIN, Mark Raymond

• Correspondence address: Hay Green Farmhouse, Hay Green Blackmore, Ingatestone, Essex, CM4 OQL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 January 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Solicitor

GREGORY, Roger William

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 September 2012
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GWILLIM, David

• Correspondence address: 47 Castle Street, Reading, Berks, RG1 7SR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 October 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director