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PURPOSE UK HOLDINGS LIMITED

Company number 06045943

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Officers: 29 officers / 28 resignations

AFZAL, Sheraz

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

FEJES, Joseph Basil

Correspondence address
225 Mcever Lane, Hoschton, United States, GA 30548
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
1 April 2011

HIBBERD, Roy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
24 April 2013

JINDIA, Ajay Kumar

Correspondence address
4225 Millside Walk, Smyrna, Georgia, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
7 November 2008

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, England, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PRIOR, Mark Lee

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
4 October 2007

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
1 April 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
9 January 2007

COHEN, Scott Aaron

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

DAVIS, John Clifton

Correspondence address
Lower Farmhouse, Hillsden, Buckinghamshire, United Kingdom, MK18 4BY
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2008
Resigned on
1 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ERICKSON, Eric George

Correspondence address
74 E. Swedesford Road, Malvern, Pa 19355, Usa
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 January 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

HIBBERD, Roy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 2011
Resigned on
24 April 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

HOUSE JR, Richard Randolph

Correspondence address
8285 Jett Ferry Road, Atlanta, Ga 30350, United States
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 November 2008
Resigned on
1 April 2011
Nationality
United States
Occupation
President Us Corporation

JAMES JR, Dennis Hamilton

Correspondence address
635 River Chase Point, Atlanta, Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 January 2007
Resigned on
7 November 2008
Nationality
American
Country of residence
United States
Occupation
Executive Of Financial Service

JINDIA, Ajay Kumar

Correspondence address
4225 Millside Walk, Smyrna, Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 January 2007
Resigned on
7 November 2008
Nationality
American
Occupation
Attorney

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 November 2015
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCRARREN, Anna Marie

Correspondence address
118 Eldred Avenue, Brighton, East Sussex, BN1 5EH
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 October 2007
Resigned on
20 April 2009
Nationality
Irish
Occupation
Accountant

MILLER, Norman

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 June 2013
Resigned on
10 February 2014
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

NUSSBAUM, Bennett Lawrence

Correspondence address
Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, PA 19312
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 August 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SCHWENKE, Ken

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 April 2013
Resigned on
21 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

UNDERWOOD, Randy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 2011
Resigned on
10 August 2014
Nationality
American
Country of residence
Usa
Occupation
Executive

WEISS, Jeffrey Allan

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 April 2011
Resigned on
12 September 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

WHEELER, John Douglass

Correspondence address
57 Woodcrest Avenue, N.E., Atlanta, Georgia, Usa, 30309
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 January 2007
Resigned on
30 June 2008
Nationality
United States
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
9 January 2007
Resigned on
9 January 2007