PURE FISHING (UK) LTD.

Company number 02298581

33 officers / 30 resignations

CONROY, Thomas Alan

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 2 January 2024
• Nationality: American
• Country of residence: Japan
• Occupation: Company Director

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

STYLES, David James

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Managing Director

CRAWFORD, Diana

• Correspondence address: 263 Chesterfield, Newport Beach, California Ca 92660
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 31 December 2005
• Nationality: American

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
• Appointed before: 29 April 1991
• Resigned on: 1 December 2000
• Nationality: American

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
• Nationality: British

RICHMOND, Anita

• Correspondence address: 68 Doverdale Close, Redditch, Worcestershire, B98 7SD
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Financial Controller

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
• Nationality: British

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
• Appointed before: 29 April 1991
• 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

CLEFJORD, Kjell Harry

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2019
• Resigned on: 2 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director Emea

DECKER, Brian James, Mr.

• 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
• Appointed before: 29 April 1991
• 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, Mr.

• 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
• Appointed before: 29 April 1991
• Resigned on: 19 September 1997
• Nationality: American
• Occupation: Director

JAYSON, Kevin Michael

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 December 2018
• Resigned on: 2 January 2024
• 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 (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 December 2018
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• 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
• Appointed before: 29 April 1991
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director