PURTON CARBONS LIMITED

Company number SC141139

28 officers / 25 resignations

CHEN, Jie, Ms.

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF
• Role (Active): Secretary
• Appointed on: 26 October 2017

GENEMANS, Bartholomeus Petrus

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager At Norit

ONAIZA, Anie

• Correspondence address: 115 Amesbury Drive, 115 Amesbury Drive, Hingham, Ma 02043, United States
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BEST, Laura

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 30 September 2014

HENSHAW, Sharon Ann

• Correspondence address: C/O Cabot, Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, Wales, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 26 October 2017

JOSEPH, Marc

• Correspondence address: 5 Dunure Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TH
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Financial Controller

LAIRD, Alan Charles Colin, Director

• Correspondence address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 31 July 2007
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1992
• Resigned on: 10 December 1992
• Nationality: British

THERON, Louis Eduard

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 29 May 2014

VERSTERRE, Jeff

• Correspondence address: Clydesmill Place, Cambuslang Industrial Place, Glasgow, G32 8RF
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 31 March 2010
• Nationality: British

ANDERSON FYFE LLP

• Correspondence address: The Grosvenor Building, 72 Gordon Street, Glasgow, Lanarkshire, G1 3RN
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 23 December 1992

BARRACK, Gavin James

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2013
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CHAPLIN, David Henry

• Correspondence address: 10 West Chapelton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2DE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 December 1992
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHRYSTALL, David James

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 June 2017
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DE KEIZER, Cornelis

• Correspondence address: Wagnerlaan 26, 1217 Np Hilversum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 December 1992
• Resigned on: 1 January 1998
• Nationality: Dutch
• Occupation: Director

DEACON, John Nigel

• Correspondence address: Highfields, Rickford Rise, Burrington, Bristol, Avon, BS40 7AN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 November 1999
• Resigned on: 10 March 2001
• Nationality: British
• Occupation: Director

GANZEBOOM, Paulus Johannes Bernardus

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2009
• Resigned on: 30 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager At Norit

KNUTTEL, Maarten

• Correspondence address: Clydesmill Place, Cambuslang Industrial Place, Glasgow, G32 8RF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1998
• Resigned on: 1 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Norit Bv

LAIRD, Alan Charles Colin, Director

• Correspondence address: 40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 December 1992
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 10 November 1992
• Resigned on: 10 December 1992
• Nationality: British

MALONEY, Marc

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 April 2014
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MATERS, Gerardus Christiaan Paulus Jacobus

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2013
• Resigned on: 14 April 2014
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Finance Director

MORTON, Ian Charles

• Correspondence address: 21 Verlands, Congresbury, Bristol, Avon, BS19 5BL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 December 1992
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

NIELD, Andrew Simon

• Correspondence address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 April 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, Alan

• Correspondence address: 30 Channel Road, Clevedon, North Somerset, BS21 7BY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Alan

• Correspondence address: 30 Channel Road, Clevedon, North Somerset, BS21 7BY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 December 1992
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THERON, Louis Eduard

• Correspondence address: 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 April 2014
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

NORIT EAPA HOLDING B.V.

• Correspondence address: Nijverheidsweg-Noord 72, 3812 Pm Amersfoort, The Netherlands, Netherlands
• Role (Resigned): Director
• Appointed on: 1 December 2009
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: DUTCH CHAMBER OF COMMERCE FOR GOOI, EEM, FLEVOLAND
• Registration number: 31048655