PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

23 officers / 23 resignations

DEARING, James John

• Correspondence address: Brookland Cottage, Birchgrove Road, Glais, West Glamorgan, SA7 9ER
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Finance Director Company Secre

DOLAN, Paul David Broomfield

• Correspondence address: Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Director

HARRINGTON, Peter George

• Correspondence address: 22 Northumberland Road, Bristol, Avon, BS6 7BB
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Finance Director

HOWELLS, David Richard

• Correspondence address: Central Business Park, Swansea Vale, Swansea, SA7 0AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 6 May 2014

LEWIS, Huw Martin

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 7 January 2016

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 4 April 2000

AP GWILYM, Eurfyl, Dr

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 January 2005
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Keith

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 August 2000
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

CLARKE, Charles Giles

• Correspondence address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 January 2005
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DEARING, James John

• Correspondence address: Brookland Cottage, Birchgrove Road, Glais, West Glamorgan, SA7 9ER
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 September 2005
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Company Secre

DOLAN, Paul David Broomfield

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2007
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Peter Gerard

• Correspondence address: Garston Farm, Garston, Frome, Somerset, BA11 1RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 September 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRINGTON, Peter George

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 April 2000
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, David Richard

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 January 2012
• Resigned on: 7 January 2016
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 August 2000
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

LEWIS, David John

• Correspondence address: The Pines, Uplands, Gowerton, Swansea, SA4 3ET
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2000
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Company Director

LEWIS, Huw Martin

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 May 2014
• Resigned on: 7 January 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 August 2009
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MATERNAGHAN, David Shaun

• Correspondence address: 8 Holywell Road, Ilkeston, Derbyshire, DE7 9HH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 January 2003
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Sales & Marketing

SAMUEL, John

• Correspondence address: Little Quebb Farm, Eardisley, Hereford, HR3 6LP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

STEVENS, Mark

• Correspondence address: 12 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 August 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Private Equity

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 4 April 2000