CompaniesInTheUK

PITCOMP 233 LIMITED

Company number 04120881 ·

Active

4 officers / 19 resignations

Sylvia MCDONALD

Director Active
Correspondence address
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, United Kingdom, KT20 6EJ
Appointed
2024-10-29
Nationality
British
Country of residence
England
Date of birth
February 1966

Neeraj Vishnu JOSHI

Director Active
Correspondence address
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, KT20 6EJ
Appointed
2020-01-23
Nationality
British
Country of residence
England
Date of birth
July 1981

MRS Susan Deanne CASTLEDINE

Director Active
Correspondence address
Paxton House Waterhouse Lane, Kingswood, Surrey, England, KT20 6EJ
Appointed
2018-05-25
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1955

HERITAGE MANAGEMENT LIMITED

Secretary Active Corporate
Correspondence address
PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD, SURREY, UNITED KINGDOM, KT20 6EJ
Appointed
2017-08-01
Nationality
BRITISH

POLICE FEDERATION OF ENGLAND AND WALES

Corporate Director Resigned
Correspondence address
Federation House Highbury Drive, Leatherhead, Surrey, United Kingdom, KT22 7UY
Appointed
2021-03-25
Resigned
2025-07-01

MR KEITH ANTHONY BARLOW

Director Resigned
Correspondence address
PAXTON HOUSE WATERHOUSE LANE, HERITAGE MANAGEMENT COMPANY LIMITED, KINGSWOOD, SURREY, KT20 6EJ
Appointed
2017-02-09
Resigned
2018-12-06
Occupation
GOVERNMENT OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR PAUL KEENAN

Director Resigned
Correspondence address
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Appointed
2016-11-28
Resigned
2017-06-30
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

TRINITY NOMINEES (1) LIMITED

Secretary Resigned Corporate
Correspondence address
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Appointed
2015-08-25
Resigned
2017-07-31
Nationality
BRITISH

MR Mike GOLDHAWK

Director Resigned
Correspondence address
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey, KT20 6EJ
Appointed
2013-07-25
Resigned
2025-11-27
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1944

MR IAN SMITH

Director Resigned
Correspondence address
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Appointed
2013-07-24
Resigned
2017-06-30
Occupation
SAFETY TECHNICIAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR STEPHEN ANTHONY BANGS

Director Resigned
Correspondence address
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9LZ
Appointed
2012-01-01
Resigned
2013-07-31
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

GCS PROPERTY MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9LZ
Appointed
2011-12-09
Resigned
2015-08-25
Nationality
NATIONALITY UNKNOWN

MR IAN CURRY

Director Resigned
Correspondence address
LINDEN HOUSE COWLEY BUSINESS PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2AL
Appointed
2010-12-22
Resigned
2011-12-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

MR COLIN JOHN ROGERS

Director Resigned
Correspondence address
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EG
Appointed
2010-03-12
Resigned
2011-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

MR DAVID JOHN EVANS

Director Resigned
Correspondence address
2 RIDGEWOOD, NEW BARN, LONGFIELD, KENT, DA3 7LS
Appointed
2008-05-23
Resigned
2010-12-22
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

CRIPPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
WALLSIDE HOUSE, 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EG
Appointed
2007-06-15
Resigned
2012-01-01
Occupation
COMPANY SECRETARIAL SERVICES
Nationality
BRITISH

BRENDAN JACOB MORRISSEY

Secretary Resigned
Correspondence address
50 SILVERHILL ROAD, WILLESBOROUGH-LEES, ASHFORD, KENT, TN24 0NZ
Appointed
2006-01-27
Resigned
2007-06-15
Nationality
BRITISH

STEPHEN RYAN LAVERS

Director Resigned
Correspondence address
40B BUCKMASTER ROAD, BATTERSEA, LONDON, SW11 1EN
Appointed
2004-03-29
Resigned
2008-05-23
Occupation
LAND DIRECTOR
Nationality
BRITISH
Date of birth
May 1973

MS ZILLAH WENDY STONE

Secretary Resigned
Correspondence address
34 MEADOW ROAD, LONDON, SW19 2ND
Appointed
2002-10-03
Resigned
2006-01-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LUBA JOVIC

Director Resigned
Correspondence address
5 WYNLEA CLOSE, TURNER HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HP
Appointed
2000-12-08
Resigned
2002-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

MR SILVANO AMATO

Director Resigned
Correspondence address
43 TADORNE ROAD, TADWORTH, SURREY, KT20 5TF
Appointed
2000-12-08
Resigned
2009-08-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

CASTLE NOTORNIS LIMITED

Director Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, RG1 7SR
Appointed
2000-12-07
Resigned
2000-12-08
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
January 1990

PITSEC LIMITED

Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
2000-12-07
Resigned
2002-10-03
Nationality
BRITISH