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PUREPROFILE MEDIA PLC

Company number 05340864

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Officers: 12 officers / 9 resignations

EDWARDS, Andrew Gwyn

Correspondence address
Pureprofile Ground Floor, 263 Riley Street, Surry Hills, New South Wales, Australia, 2010
Role
Secretary
Appointed on
1 August 2017

EDWARDS, Andrew Gwyn

Correspondence address
Pureprofile Ground Floor, 263 Riley Street, Surry Hills, New South Wales, Australia, 2010
Role
Director
Date of birth
July 1961
Appointed on
1 August 2017
Nationality
British
Country of residence
Australia
Occupation
Director

KLOSE, Susan Marie

Correspondence address
20 St. Thomas Street, Runway East, London, England, SE1 9RS
Role
Director
Date of birth
September 1968
Appointed on
10 December 2019
Nationality
American
Country of residence
Australia
Occupation
Director

NESBITT, Geoffrey Martyn

Correspondence address
Audley House, 13 Palace Street, London, England, SW1E5HX
Role Resigned
Secretary
Appointed on
17 February 2016
Resigned on
1 August 2017

SWAAB, Fredrick

Correspondence address
Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
17 February 2016
Nationality
Australian
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 January 2005
Resigned on
24 January 2005

CHAN, Paul Augustine

Correspondence address
Warwick House, 25 Buckingham Palace Road, Level 2, London, England, SW1W 0PP
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 January 2005
Resigned on
5 February 2018
Nationality
Australian
Country of residence
Australia
Occupation
General Manager

JONES, Nicholas Charles Derek

Correspondence address
Level 20, 233 Castlereagh Street, Sydney, New South Wales, Australia, 2000
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 February 2018
Resigned on
28 August 2019
Nationality
British
Country of residence
Australia
Occupation
Director

NESBITT, Geoffrey Martyn

Correspondence address
Audley House, 13 Palace Street, London, England, SW1E5HX
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 February 2016
Resigned on
1 August 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

SWAAB, Fredrick

Correspondence address
Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 January 2005
Resigned on
17 February 2016
Nationality
Australian
Country of residence
Australia
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 January 2005
Resigned on
24 January 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 January 2005
Resigned on
24 January 2005