PURPLE FOODSERVICE SOLUTIONS LIMITED

Company number 05460707

22 officers / 17 resignations

THORNTON, Neil

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Active): Secretary
• Appointed on: 23 November 2011

BORUP NORGAARD, Soren

• Correspondence address: 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 May 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director Corporate And Legal Affairs

FLOOD, Matthew William

• Correspondence address: Denmark House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QD
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'SULLIVAN, Christopher Michael

• Correspondence address: 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINGH, Jasmeet

• Correspondence address: 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 13 December 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Cfo

SPERRIN, Anthony Guy

• Correspondence address: 12 Bancroft Court, Reigate, Surrey, RH2 7RW
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 22 November 2011
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 23 April 2008

BELL, Jason Graeme

• Correspondence address: Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 August 2016
• Resigned on: 13 December 2018
• Nationality: New Zealander
• Country of residence: Dubai
• Occupation: Director

BERRY, John Graham

• Correspondence address: The Poplars, Darland Lane, Darland, Rossett, Wrexham, Wales, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 May 2011
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane, Dodleston, Chester, CH4 9NN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, William Richard

• Correspondence address: Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2014
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

COX, Adam Thomas

• Correspondence address: 103 Abbeville Road, London, SW4 9JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 May 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANS, Michael Jacques

• Correspondence address: Parkstrasse 33, Kronberg, 61476, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 May 2006
• Resigned on: 30 August 2016
• Nationality: Luxembourg
• Country of residence: Germany
• Occupation: Company Director

HORNE, Christopher Donald

• Correspondence address: 28 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 May 2006
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 September 2006
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JUDGE, Peter John

• Correspondence address: Rose Cottage, Launceston, Cornwall, PL15 9NX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 May 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORENSTEIN, Stephen

• Correspondence address: PO BOX 341013, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 May 2006
• Resigned on: 27 May 2009
• Nationality: American
• Occupation: Company Director

RAMSDEN, Andrew Nicholas

• Correspondence address: Rosewood House, Bradshaw Road, Holmfirth, Huddersfield, United Kingdom, HD9 3RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Francis William

• Correspondence address: 96 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 April 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAKEHAM, Neal

• Correspondence address: Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2014
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTON, Leo George

• Correspondence address: Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 May 2012
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 19 April 2006