Company 05115521
05115521
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FRANCKEL, Mark Bernard
Director
LOWEN, Kevin Geoffrey
Secretary · Resigned 2017-05-10
PITSEC LIMITED
Corporate Secretary · Resigned 2019-05-31
PITSEC LIMITED
Corporate Secretary · Resigned 2004-08-26
PITSEC LTD
Corporate Secretary · Resigned 2017-02-14
GREENHALGH, Simon George
Director · Resigned 2019-07-14
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Company 05115521
05115521
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GREENHALGH, Simon George· DirectorResigned 2019-07-14
- PITSEC LIMITED· Corporate SecretaryResigned 2019-05-31
- MAGAL, Moshe· DirectorResigned 2019-03-29
- FRANCKEL, Mark Bernard· DirectorAppointed 2017-05-10
FRANCKEL, Mark Bernard
Director
- Appointed
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LOWEN, Kevin Geoffrey
Secretary
- Appointed
- 2004-08-11
- Resigned
- 2017-05-10
- Nationality
- British
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2017-10-19
- Resigned
- 2019-05-31
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2004-04-29
- Resigned
- 2004-08-26
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PITSEC LTD
Corporate Secretary
- Appointed
- 2008-08-01
- Resigned
- 2017-02-14
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GREENHALGH, Simon George
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HUBBARD, Kevin Andrew
Director
- Appointed
- 2005-08-24
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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LAWRENCE, David Anthony
Director
- Appointed
- 2004-08-13
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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LOWEN, Kevin Geoffrey
Director
- Appointed
- 2004-08-11
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MAGAL, Moshe
Director
- Appointed
- 2004-08-11
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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ROWLAND, Adrian
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-01-24
- Nationality
- British
- Born
- 10/1958
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TWYMAN, Bernard Philip
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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WOOLFORD, David John
Director
- Appointed
- 2004-08-11
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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CASTLE NOTORNIS LIMITED
Corporate Director
- Appointed
- 2004-04-29
- Resigned
- 2004-08-11
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