PITSEC LIMITED
BERKS

Hellopages » Berkshire » Reading » RG1 7SR

Company number 02451677
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKS, RG1 7SR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr David Birdwood Archer on 25 April 2016. The most likely internet sites of PITSEC LIMITED are www.pitsec.co.uk, and www.pitsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Pitsec Limited is a Private Limited Company. The company registration number is 02451677. Pitsec Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Pitsec Limited is 47 Castle Street Reading Berks Rg1 7sr. . HUTCHINSON, John Christopher is a Secretary of the company. ARCHER, David Birdwood is a Director of the company. BROOKER, Suzanne Kay is a Director of the company. CHOUDRI, Ferhat Jehangeer is a Director of the company. DAVIES, Andrew George is a Director of the company. FAWCETT, Denise Sharon is a Director of the company. HOSFORD, David Jeremy is a Director of the company. HUTCHINSON, John Christopher is a Director of the company. LONG, Patrick is a Director of the company. MEHOUAS, Delphine Nathalie Lydie is a Director of the company. MURRAY, Paul is a Director of the company. NETIATIS, Christopher is a Director of the company. Secretary AIRD, Robert Service has been resigned. Secretary PHILLIPS, Adrian Roy has been resigned. Director AIRD, Robert Service has been resigned. Director AVERY, Christopher Henry has been resigned. Director BRITTON, Sally has been resigned. Director BUCKNELL, Neil John has been resigned. Director BURGESS, James Christopher Appleyard has been resigned. Director CARR, David John Hallett has been resigned. Director CARRODUS, Stephen Charles has been resigned. Director CATER, Sheila Ann Macdonald has been resigned. Director CLARK, Timothy George David has been resigned. Director CLARKE, Helen has been resigned. Director COOLEY, Anthony Edward has been resigned. Director CROWTHER, Susan Valerie has been resigned. Director DALLAS, Irene Ann has been resigned. Director DANIELS, Christina has been resigned. Director DAVIES, Alan Alfred has been resigned. Director DEVALL, Richard James has been resigned. Director DOWDNEY, Adam Francis Mark has been resigned. Director DRUKARZ, Daniel has been resigned. Director FISHLEIGH, Andrew Paul has been resigned. Director FLOWERS, Ian Stephen has been resigned. Director FREWIN, Mark Raymond has been resigned. Director GREGORY, Roger William has been resigned. Director GWILLIM, David has been resigned. Director HOWARD, William Ian has been resigned. Director HUSSEY, John Gerard Wylie has been resigned. Director JACOB, Daniel Benjamin has been resigned. Director JAMES, Philip Edward Francis has been resigned. Director JEFFERY, Peter Robin has been resigned. Director JONES, George Antony has been resigned. Director KIRK, Nicola Jane has been resigned. Director LINNEKER, John Stephen has been resigned. Director LOUGHER, Jane Alexandra has been resigned. Director LYNCH, Marian Bernadette has been resigned. Director MCCLUGGAGE, Marcus Patrick Chesney has been resigned. Director MCDERMOTT SMITH, Jacqueline Anne has been resigned. Director NEWTON, Jeremy Nigel has been resigned. Director OBRIEN, Susan has been resigned. Director OLEARY, Marcus John has been resigned. Director PEDDIE, Andrew David has been resigned. Director PERRY, Stephanie Judith has been resigned. Director PHILLIPS, Adrian Roy has been resigned. Director PILKINGTON, Oliver Edward Bethune has been resigned. Director POTTER, Sarah has been resigned. Director PRIEST, Andrew has been resigned. Director RICHMOND-COGGAN, William Francis has been resigned. Director RIDDICK, Joanne Mary has been resigned. Director ROCHE, Kieran has been resigned. Director ROGERS, Helen has been resigned. Director SEARLE, Ian Richard has been resigned. Director SHARMA, Bhaminee Aradhana has been resigned. Director SHARP, Jonathan Stuart has been resigned. Director SHARP, Sally Louise has been resigned. Director SHEPPARD, Lawrence Grant has been resigned. Director SHIELDS, Angela has been resigned. Director SMITH, Janice has been resigned. Director STAPYLTON SMITH, Richard Miles has been resigned. Director SUMMERS, Jeremy Neville has been resigned. Director SYMONS, Brian Mark has been resigned. Director TAYLOR, Andrew Craig has been resigned. Director TAYLOR, Andrew Craig has been resigned. Director TAYLOR, Andrew Craig has been resigned. Director VALENTINE, James Richard Harben has been resigned. Director WALLACE, Adrian Jonathan has been resigned. Director WEAVER, Philip Hugh has been resigned. Director WILLIAMS, Christopher James has been resigned. Director WRIGHT, Rupert Layard has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HUTCHINSON, John Christopher
Appointed Date: 01 May 2003

Director

Director
BROOKER, Suzanne Kay
Appointed Date: 02 May 2000
55 years old

Director
CHOUDRI, Ferhat Jehangeer
Appointed Date: 01 May 2003
62 years old

Director
DAVIES, Andrew George
Appointed Date: 10 June 1996
63 years old

Director
FAWCETT, Denise Sharon
Appointed Date: 01 June 2011
54 years old

Director
HOSFORD, David Jeremy
Appointed Date: 05 March 2003
56 years old

Director
HUTCHINSON, John Christopher
Appointed Date: 03 October 1994
63 years old

Director
LONG, Patrick
Appointed Date: 01 February 2004
67 years old

Director
MEHOUAS, Delphine Nathalie Lydie
Appointed Date: 01 May 2007
55 years old

Director
MURRAY, Paul
Appointed Date: 12 April 2016
58 years old

Director
NETIATIS, Christopher
Appointed Date: 26 June 2012
47 years old

Resigned Directors

Secretary
AIRD, Robert Service
Resigned: 01 May 2003
Appointed Date: 28 February 1994

Secretary
PHILLIPS, Adrian Roy
Resigned: 28 February 1994

Director
AIRD, Robert Service
Resigned: 01 May 2003
88 years old

Director
AVERY, Christopher Henry
Resigned: 30 November 2015
67 years old

Director
BRITTON, Sally
Resigned: 30 August 2013
Appointed Date: 09 January 2011
51 years old

Director
BUCKNELL, Neil John
Resigned: 20 June 1997
69 years old

Director
BURGESS, James Christopher Appleyard
Resigned: 15 May 2008
68 years old

Director
CARR, David John Hallett
Resigned: 20 September 2007
Appointed Date: 02 May 2000
69 years old

Director
CARRODUS, Stephen Charles
Resigned: 24 January 2014
Appointed Date: 25 January 2010
73 years old

Director
CATER, Sheila Ann Macdonald
Resigned: 10 June 2004
Appointed Date: 09 January 2001
69 years old

Director
CLARK, Timothy George David
Resigned: 12 April 2016
Appointed Date: 10 July 2006
63 years old

Director
CLARKE, Helen
Resigned: 12 April 2016
Appointed Date: 01 September 2008
50 years old

Director
COOLEY, Anthony Edward
Resigned: 25 October 1994
67 years old

Director
CROWTHER, Susan Valerie
Resigned: 30 August 2013
Appointed Date: 01 November 2006
75 years old

Director
DALLAS, Irene Ann
Resigned: 31 August 2001
Appointed Date: 06 March 2001
63 years old

Director
DANIELS, Christina
Resigned: 12 April 2016
Appointed Date: 11 November 2013
53 years old

Director
DAVIES, Alan Alfred
Resigned: 12 April 2016
Appointed Date: 01 June 2011
68 years old

Director
DEVALL, Richard James
Resigned: 03 April 2016
Appointed Date: 01 September 2008
56 years old

Director
DOWDNEY, Adam Francis Mark
Resigned: 08 June 2012
Appointed Date: 01 February 2007
56 years old

Director
DRUKARZ, Daniel
Resigned: 15 May 2008
Appointed Date: 09 January 2001
64 years old

Director
FISHLEIGH, Andrew Paul
Resigned: 28 February 1994
73 years old

Director
FLOWERS, Ian Stephen
Resigned: 20 March 2009
Appointed Date: 01 September 2008
66 years old

Director
FREWIN, Mark Raymond
Resigned: 09 December 2005
Appointed Date: 10 January 2005
63 years old

Director
GREGORY, Roger William
Resigned: 12 April 2016
Appointed Date: 04 September 2012
66 years old

Director
GWILLIM, David
Resigned: 12 April 2016
Appointed Date: 07 October 2013
71 years old

Director
HOWARD, William Ian
Resigned: 18 September 2006
Appointed Date: 03 March 2003
69 years old

Director
HUSSEY, John Gerard Wylie
Resigned: 21 December 2015
Appointed Date: 12 May 2014
56 years old

Director
JACOB, Daniel Benjamin
Resigned: 04 April 2014
Appointed Date: 01 May 2011
48 years old

Director
JAMES, Philip Edward Francis
Resigned: 30 April 2014
Appointed Date: 01 May 2011
52 years old

Director
JEFFERY, Peter Robin
Resigned: 30 April 1998
Appointed Date: 27 May 1994
61 years old

Director
JONES, George Antony
Resigned: 01 May 2003
86 years old

Director
KIRK, Nicola Jane
Resigned: 08 March 2015
Appointed Date: 01 May 2003
54 years old

Director
LINNEKER, John Stephen
Resigned: 20 July 1994
Appointed Date: 27 May 1994
65 years old

Director
LOUGHER, Jane Alexandra
Resigned: 12 May 2011
Appointed Date: 08 May 2006
65 years old

Director
LYNCH, Marian Bernadette
Resigned: 12 April 2016
Appointed Date: 01 March 2004
71 years old

Director
MCCLUGGAGE, Marcus Patrick Chesney
Resigned: 12 April 2016
Appointed Date: 05 February 2016
44 years old

Director
MCDERMOTT SMITH, Jacqueline Anne
Resigned: 26 August 2010
Appointed Date: 01 March 2006
62 years old

Director
NEWTON, Jeremy Nigel
Resigned: 13 June 1997
Appointed Date: 10 June 1996
61 years old

Director
OBRIEN, Susan
Resigned: 12 April 2016
66 years old

Director
OLEARY, Marcus John
Resigned: 28 February 1994
73 years old

Director
PEDDIE, Andrew David
Resigned: 18 February 2016
Appointed Date: 06 April 2009
62 years old

Director
PERRY, Stephanie Judith
Resigned: 12 April 2016
Appointed Date: 02 May 2000
58 years old

Director
PHILLIPS, Adrian Roy
Resigned: 28 February 1994
66 years old

Director
PILKINGTON, Oliver Edward Bethune
Resigned: 12 April 2016
Appointed Date: 05 February 2016
50 years old

Director
POTTER, Sarah
Resigned: 12 April 2016
Appointed Date: 05 February 2016
48 years old

Director
PRIEST, Andrew
Resigned: 31 January 2011
Appointed Date: 07 December 2009
60 years old

Director
RICHMOND-COGGAN, William Francis
Resigned: 12 April 2016
Appointed Date: 01 June 2013
48 years old

Director
RIDDICK, Joanne Mary
Resigned: 01 July 2008
Appointed Date: 09 January 2001
63 years old

Director
ROCHE, Kieran
Resigned: 11 September 2009
Appointed Date: 01 June 2009
61 years old

Director
ROGERS, Helen
Resigned: 12 April 2016
Appointed Date: 05 February 2016
54 years old

Director
SEARLE, Ian Richard
Resigned: 31 December 2010
Appointed Date: 01 September 2008
66 years old

Director
SHARMA, Bhaminee Aradhana
Resigned: 12 April 2016
Appointed Date: 05 February 2016
54 years old

Director
SHARP, Jonathan Stuart
Resigned: 27 November 2015
Appointed Date: 05 May 2015
61 years old

Director
SHARP, Sally Louise
Resigned: 12 April 2016
Appointed Date: 01 March 2006
72 years old

Director
SHEPPARD, Lawrence Grant
Resigned: 15 May 2008
Appointed Date: 22 October 2007
60 years old

Director
SHIELDS, Angela
Resigned: 12 April 2016
Appointed Date: 01 June 2013
49 years old

Director
SMITH, Janice
Resigned: 05 November 2010
Appointed Date: 02 August 2004
62 years old

Director
STAPYLTON SMITH, Richard Miles
Resigned: 20 February 1998
Appointed Date: 01 September 1993
65 years old

Director
SUMMERS, Jeremy Neville
Resigned: 21 July 2014
Appointed Date: 14 March 2011
56 years old

Director
SYMONS, Brian Mark
Resigned: 12 April 2016
65 years old

Director
TAYLOR, Andrew Craig
Resigned: 26 June 2012
Appointed Date: 26 June 2012
64 years old

Director
TAYLOR, Andrew Craig
Resigned: 12 April 2016
Appointed Date: 09 January 2012
64 years old

Director
TAYLOR, Andrew Craig
Resigned: 09 January 2011
Appointed Date: 09 January 2011
64 years old

Director
VALENTINE, James Richard Harben
Resigned: 27 August 2002
81 years old

Director
WALLACE, Adrian Jonathan
Resigned: 30 May 2008
Appointed Date: 15 May 2006
67 years old

Director
WEAVER, Philip Hugh
Resigned: 12 April 2016
Appointed Date: 03 April 1997
68 years old

Director
WILLIAMS, Christopher James
Resigned: 13 January 2009
Appointed Date: 19 June 2005
56 years old

Director
WRIGHT, Rupert Layard
Resigned: 09 September 1994
74 years old

PITSEC LIMITED Events

16 Jan 2017
Confirmation statement made on 10 December 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Director's details changed for Mr David Birdwood Archer on 25 April 2016
12 Apr 2016
Termination of appointment of Sarah Potter as a director on 12 April 2016
12 Apr 2016
Termination of appointment of David Gwillim as a director on 12 April 2016
...
... and 240 more events
17 Nov 1992
New director appointed

25 Sep 1992
New director appointed

20 Aug 1992
Accounts for a dormant company made up to 31 December 1991

31 Jan 1992
New director appointed

10 Jan 1992
Return made up to 12/12/91; full list of members