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PURE FISHING (UK) LTD.

Company number 02298581

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31 officers / 27 resignations

CLEFJORD, Kjell Harry

Correspondence address
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
Role Active
Director
Date of birth
November 1953
Appointed on
15 October 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director Emea

HENDERSON, John Steven

Correspondence address
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
Role Active
Director
Date of birth
April 1980
Appointed on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

JAYSON, Kevin Michael

Correspondence address
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
Role Active
Director
Date of birth
August 1979
Appointed on
21 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

MOORE, Gareth

Correspondence address
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
Role Active
Director
Date of birth
October 1977
Appointed on
21 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

CASEY, Paul

Correspondence address
The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
25 September 2007

CRAWFORD, Diana

Correspondence address
263 Chesterfield, Newport Beach, California Ca 92660
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
31 December 2005

HUERTA, Gilbert Alejandro

Correspondence address
Willowburn, Willowburn, Alnwick, Northumberland, England, NE66 2PF
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
1 April 2014

MCCONNELL, Susan E

Correspondence address
4900 South Eastern Avenue, Los Angeles, California, Usa, 90040
Role Resigned
Secretary
Resigned on
1 December 2000

OLIVER, Mark Anthony

Correspondence address
44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
Role Resigned
Secretary
Appointed on
10 March 2009
Resigned on
26 May 2013

RICHMOND, Anita

Correspondence address
68 Doverdale Close, Redditch, Worcestershire, B98 7SD
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
17 October 2008

THOMAS, Graham

Correspondence address
40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
10 March 2009

QUAYSECO LIMITED

Correspondence address
1 Glass Wharf, Bristol, Uk, BS2 0ZX
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
11 April 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02287256

ANTHONY, Myron Philip

Correspondence address
4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1917
Resigned on
24 June 1996
Nationality
American
Occupation
Chairman

CAPPS, John Edward

Correspondence address
1401 111 Se 8th Avenue, Fort Lauderdale, Florida, Usa, FL 33301
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 April 2009
Resigned on
15 April 2016
Nationality
American
Country of residence
Florida United States Of America
Occupation
Executive Vice President - Administration, General

CASEY, Paul

Correspondence address
The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Managing Director

DECKER, Brian James

Correspondence address
6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
Role Resigned
Director
Date of birth
October 1976
Appointed on
14 March 2018
Resigned on
21 December 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

DOWNING, Stewart John

Correspondence address
2 Church Road, Flixton, Bungay, Suffolk, NR35 1NU
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 July 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

EIBELER, Neil Robert

Correspondence address
Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 December 2018
Resigned on
17 January 2019
Nationality
American
Country of residence
United States
Occupation
Director

FORESTER, Bernard I

Correspondence address
4900 South Eastern Avenue, Los Angeles, California, Usa, 90040
Role Resigned
Director
Date of birth
March 1928
Resigned on
19 September 1997
Nationality
American
Occupation
Chairman

GARRETT, Stephen George

Correspondence address
C/O Pure Fishing (Uk) Ltd, Willowburn, Alnwick, Northumberland, England, NE66 2PF
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 October 2019
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HARTLEY, Ben

Correspondence address
100 Hammersmith Road, London, England, W6 7JP
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 March 2018
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Attorney

HECKMANN, Richard

Correspondence address
210 N El Cield Road, Palm Springs, California, 92262, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 November 2002
Resigned on
31 December 2005
Nationality
American
Occupation
Chief Executive Officer

HUNTER, Hugh Vincent

Correspondence address
4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa
Role Resigned
Director
Date of birth
July 1918
Resigned on
19 September 1997
Nationality
American
Occupation
Director

OTTIGNON-HARRIS, Grant

Correspondence address
Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 December 2018
Resigned on
16 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANGEL, John

Correspondence address
1015 Via Romales San Dimas, Los Angeles 91773, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 September 1997
Resigned on
22 August 2007
Nationality
American
Occupation
Business Executive

RODSTEIN, Richard

Correspondence address
18239 Sheffield Lane, Northridge, California, 91326, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 September 1997
Resigned on
1 November 2002
Nationality
American
Occupation
Business Executive

SANSONE, Richard Todd

Correspondence address
4 Silver Brook Road, Westport, 06880, Connecticut, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 April 2009
Resigned on
14 March 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President - Operations

STREET, Damon Richard

Correspondence address
32 Bawnmore Road, Rugby, Warwickshire, Great Britain, CV22 7QN
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 September 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

THOMAS, Graham

Correspondence address
40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 July 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORBURN, Alistair Michael

Correspondence address
Pure Fishing Dorset House, 287 Kingston Road, Leatherhead, Surrey, KT22 7PL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2010
Resigned on
10 December 2013
Nationality
British
Country of residence
Uk
Occupation
General Manager/Director

TOMSETT, John Lawrence

Correspondence address
11 Monks Walk, Bridge Street, Evesham, Warwickshire, WR11 4SL
Role Resigned
Director
Date of birth
June 1940
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director