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PURA FOODS GROUP LIMITED

Company number 00885650

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Officers: 23 officers / 20 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

ALSERDA, Douwe

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
April 1968
Appointed on
11 May 2015
Nationality
Dutch
Country of residence
Switzerland
Occupation
Financial Controller

ROGERS, Lance Thomas

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
August 1973
Appointed on
16 December 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

FILMER, Stephen Thomas

Correspondence address
1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
6 March 1998
Resigned on
10 December 2015
Nationality
British

WATSON, Peter George

Correspondence address
Zebulun, Church Road, Offham, Kent, ME19 5NY
Role Resigned
Secretary
Appointed before
6 March 1991
Resigned on
6 March 1998
Nationality
British

ANDERSON, William James

Correspondence address
33 Albany Road, Chislehurst, Kent, BR7 6BG
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 October 2003
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Controller

CAMPBELL, Colin Stephen

Correspondence address
53 Mildmay Grove North, London, N1 4PL
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 November 1997
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAUNT, Ian Charles

Correspondence address
29 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 March 1993
Resigned on
7 November 1997
Nationality
British
Occupation
Finance Director

CHAPMAN, Brian Alfred

Correspondence address
Pentire 127 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HY
Role Resigned
Director
Date of birth
May 1934
Appointed before
6 March 1991
Resigned on
14 May 1993
Nationality
British
Occupation
Company Director

HLAWEK, Robin Andrew

Correspondence address
29 Route Des Tavernes, Forel, Canton Vaud, Switzerland, CH-1072
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 January 2008
Resigned on
10 December 2010
Nationality
United States
Country of residence
Switzerland
Occupation
Finance Director

HOBSON, Robert

Correspondence address
3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 July 2004
Resigned on
21 January 2008
Nationality
British
Occupation
Director

HORRY, Christopher Peter

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 December 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

HUMPHRY BAKER, Guy Neville

Correspondence address
4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 2000
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUTCHESON, Ian Stuart

Correspondence address
The Bower Farm House, Hever Road, Edenbridge, Kent, TN8 7LE
Role Resigned
Director
Date of birth
April 1930
Appointed before
6 March 1991
Resigned on
2 August 2000
Nationality
British
Occupation
Company Chairman

KALUPKA, Roger Ridgard

Correspondence address
Old Barn Cottage, The Street West Clandon, Guildford, Surrey, GU4 7SY
Role Resigned
Director
Date of birth
May 1944
Appointed before
6 March 1991
Resigned on
25 March 1993
Nationality
Greek
Occupation
Company Director

KANEMARU, Henri Massao

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 December 2013
Resigned on
31 March 2015
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Financial Controller

MANLEY, Stephen Brian

Correspondence address
Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 April 2000
Resigned on
31 August 2003
Nationality
British
Occupation
Managing Director

MCCARTHY, Daniel Charles

Correspondence address
16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 January 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director

MCLELLAND, Helen Louise

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Date of birth
January 1975
Appointed on
8 July 2009
Resigned on
15 May 2015
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

REASON, Julian Peter

Correspondence address
Little Heath Kent Hatch, Limpsfield Chart Road, Oxted, Surrey, RH8
Role Resigned
Director
Date of birth
December 1945
Appointed before
6 March 1991
Resigned on
5 April 1991
Nationality
British
Occupation
Company Director

SAATHOFF, Todd

Correspondence address
26a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2003
Resigned on
2 July 2004
Nationality
Usa
Occupation
Director

WEIR, James

Correspondence address
1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 September 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Chartered Accountant

ADM PURA LIMITED

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Appointed before
6 March 1991
Resigned on
21 January 2008