Cross Check

PIRTEK EUROPE LIMITED

Company Number

03232759

Private limited company
Active
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BRINGBY, Carl Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
Sweden

BURROWS, Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
England

FALLA, Charles Simon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
England

HEMSLEY, Stephen Glen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
England

MALLOWS, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
United Kingdom

MAUQUÉ, Sébastien

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
France

MINSCHKE, Daniel Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
Germany

OVERWATER, Harald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
199 The Vale Acton London W3 7QS United Kingdom
Country of Residence
Netherlands

STUCKEY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
199 The Vale London W3 7QS England
Country of Residence
United Kingdom

THIEHOFE, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
199 The Vale London W3 7QS
Country of Residence
Germany

BOYLE, Chris

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Saint Jamess Cottages Richmond Surrey TW9 1SL

CAMBELL, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Place London W3 9RP

JOWETT, Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Lennox House Clevedon Road Richmond Surrey TW1 2TA

LANGFORD, Michael Alan Sussex

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Nigel Fisher Way Chessington Surrey KT9 2SN

RICHARDS, Adrian John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
199 The Vale Acton London W3 7QS England

SYKES, Gordon

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Prospect Road Hythe Kent CT21 5NR

WILTON, Mark Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35-36 Acton Park Estate, The Vale London W3 7QE United Kingdom

REED SMITH CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BRENNAN, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Crown Reach 145 Grosvenor Road London SW1V 3JU

BRIGHT, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Earlscliffe Court Bowdon Cheshire WA14 2BX
Country of Residence
United Kingdom

CALAM, Duncan Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Albany Street London NW1 4BT
Country of Residence
England

CHAPLIN, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Syon Court 107 London Road Brentford Middlesex TW8 8JS

DAVEY, Walter Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lyrebira Court Kenthurst Sydney New South Wales 2156 Australia

DAVIES, Nigel William Humphreys

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Chestnut Walk Felcourt West Sussex RH19 2LB

DUNCAN, Peter Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
656a Old Northern Road P O Box 171d Durah New South Wales 2158 Australia

DUNLOP, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 The Vale Acton London W3 7QS England
Country of Residence
England

FRYER, Mark Rupert Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England
Country of Residence
United Kingdom

HARDY, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 The Vale Acton London W3 7QS England
Country of Residence
England

HOWARD JONES, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Avon Castle Drive Ringwood Hampshire BH24 2BA

JACKSON, William Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Napier Avenue London SW6 3PS

JOWETT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lennox House Clevedon Road Richmond Surrey TW1 2TA

LAMB, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
United Kingdom

LANGFORD, Michael Alan Sussex

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Nigel Fisher Way Chessington Surrey KT9 2SN

MCINTOSH, Ruth Joanne

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Duke Road London W4 2DD

Hydraulic Authority Iii Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

Pirtek Europe Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England