PITTVILLE LEASING LIMITED
02927049 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PITTVILLE LEASING LIMITED
02927049Active· Ltd· England Wales· 1994-05-09Incorporated 1994-05-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SILVESTER, Gabriella Mary· DirectorAppointed 2025-07-25
- NOBLE, Amy Louise· DirectorResigned 2025-07-25
- HARRIS, David Gerald· DirectorAppointed 2025-07-14
- MAYES, Emma-Marie· DirectorResigned 2025-05-13
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-31
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ELLIS, Ian Andrew
Director
- Appointed
- 2018-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HARRIS, David Gerald
Director
- Appointed
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SILVESTER, Gabriella Mary
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- England
- Born
- 05/1992
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CUNNINGHAM, Angela Mary
Secretary
- Appointed
- 2002-03-25
- Resigned
- 2003-05-31
- Nationality
- British
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DOWN, Carolyn Jean
Secretary
- Appointed
- 2005-11-18
- Resigned
- 2012-10-31
- Nationality
- Other
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STONE, Celia Eileen Susan
Secretary
- Appointed
- 1994-05-09
- Resigned
- 2001-03-02
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2003-06-01
- Resigned
- 2005-11-18
- Nationality
- British
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J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2001-03-02
- Resigned
- 2002-03-25
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ARMSTRONG, Andrew Charles
Director
- Appointed
- 1995-06-05
- Resigned
- 2002-03-25
- Nationality
- British
- Born
- 03/1959
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BALL, Simon Peter
Director
- Appointed
- 1999-02-05
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 05/1960
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 02/1969
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CATERER, Sharon Jill
Director
- Appointed
- 2004-03-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHAMBERS, Antony Craven
Director
- Appointed
- 1995-06-05
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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CLEMETT, Graham Colin
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CLIBBENS, Nigel Timothy John
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CONNER, Lynne
Director
- Appointed
- 2019-11-18
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1979
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CROME, Trevor Douglas
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-06-28
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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DEVINE, Alan Sinclair
Director
- Appointed
- 2007-07-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1960
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FARNELL, Adrian Colin
Director
- Appointed
- 2002-03-25
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GADSBY, Andrew Paul
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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HARRIS, David Gerald
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HARTE, Brian Arthur
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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JAMIESON, Peter Lindsay Auldjo
Director
- Appointed
- 1995-06-05
- Resigned
- 1997-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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JOHNSON, Alan Piers
Director
- Appointed
- 2015-05-11
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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LAKE, Marianne
Director
- Appointed
- 2002-03-08
- Resigned
- 2002-03-25
- Nationality
- Dual British-Usa
- Born
- 09/1969
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LATTER, William Vaughan
Director
- Appointed
- 2002-03-25
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 06/1957
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LIONE, Christine Amelia
Director
- Appointed
- 1994-05-09
- Resigned
- 1995-06-12
- Nationality
- British
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LYALL, Ian Robert
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-03-25
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MAYES, Emma-Marie
Director
- Appointed
- 2019-05-10
- Resigned
- 2025-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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MAYES, Emma-Marie
Director
- Appointed
- 2017-07-31
- Resigned
- 2018-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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MCDAID, Neil Jason
Director
- Appointed
- 2016-12-30
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCKIRKLE, Lynn
Director
- Appointed
- 2021-07-19
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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NOBLE, Amy Louise
Director
- Appointed
- 2024-09-06
- Resigned
- 2025-07-25
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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PEARCE, Nigel
Director
- Appointed
- 2002-03-25
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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ROGERS, Julian Edwin
Director
- Appointed
- 2009-03-16
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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ROULSTON, Steven James
Director
- Appointed
- 2017-09-21
- Resigned
- 2019-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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SHEPHARD, Ian Maxwell
Director
- Appointed
- 2008-08-20
- Resigned
- 2009-02-10
- Nationality
- British
- Born
- 02/1968
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SLATTERY, Domhnal
Director
- Appointed
- 2004-03-18
- Resigned
- 2004-07-19
- Nationality
- Irish
- Residence
- Republic Of Ireland
- Born
- 02/1967
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STOKER, Geoffrey Eric
Director
- Appointed
- 2001-03-23
- Resigned
- 2002-03-08
- Nationality
- British
- Born
- 10/1958
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2002-03-25
- Resigned
- 2003-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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TUBB, Philip Anthony
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 02/1966
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WARREN, Roy Francis
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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WATTS, Michael John Colin
Director
- Appointed
- 1995-06-05
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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WICHELOW, Phillip Arthur
Director
- Appointed
- 1995-06-05
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 03/1944
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WOOD, John Hamer
Director
- Appointed
- 2016-08-08
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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YOUNG, Derek John
Director
- Appointed
- 1994-05-09
- Resigned
- 1995-05-28
- Nationality
- British
- Born
- 05/1950
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