Cross Check

PITCOMP 233 LIMITED

Company Number

04120881

Private limited company
Active
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HERITAGE MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ United Kingdom

GOLDHAWK, Mike

Date of Birth
Role
Active
Director
Occupation
Retired Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ
Country of Residence
United Kingdom

JOSHI, Neeraj Vishnu

Date of Birth
Role
Active
Director
Occupation
Consultant Psychiatrist
Nationality
British

  1. Appointed as Director

Correspondence Address
Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ
Country of Residence
England

MCDONALD, Sylvia

Date of Birth
Role
Active
Director
Occupation
Client Support Manager (Financial Services)
Nationality
British

  1. Appointed as Director

Correspondence Address
Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ United Kingdom
Country of Residence
England

WALKER, Susan Deanne

Date of Birth
Role
Active
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ England
Country of Residence
United Kingdom

POLICE FEDERATION OF ENGLAND AND WALES

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Federation House Highbury Drive Leatherhead Surrey KT22 7UY United Kingdom

MORRISSEY, Brendan Jacob

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Silverhill Road Willesborough-Lees Ashford Kent TN24 0NZ

STONE, Zillah Wendy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Meadow Road London SW19 2ND

CRIPPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

GCS PROPERTY MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom

PITSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Castle Street Reading Berkshire RG1 7SR

TRINITY NOMINEES (1) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

AMATO, Silvano

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Tadorne Road Tadworth Surrey KT20 5TF
Country of Residence
United Kingdom

BANGS, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom
Country of Residence
United Kingdom

BARLOW, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Government Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paxton House Waterhouse Lane Heritage Management Company Limited Kingswood Surrey KT20 6EJ
Country of Residence
England

CURRY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Cowley Business Park, High Street Cowley Uxbridge Middlesex UB8 2AL England
Country of Residence
England

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ridgewood New Barn Longfield Kent DA3 7LS
Country of Residence
United Kingdom

JOVIC, Luba

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wynlea Close Turner Hill Road Crawley Down West Sussex RH10 4HP

KEENAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Country of Residence
England

LAVERS, Stephen Ryan

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40b Buckmaster Road Battersea London SW11 1EN

ROGERS, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
Country of Residence
England

SMITH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Safety Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
Country of Residence
England

CASTLE NOTORNIS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Castle Street Reading RG1 7SR

Southern Housing Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm

  1. Notified

Correspondence Address
Spire Court Albion Way Horsham West Sussex RH12 1JW United Kingdom