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PURA THREE LIMITED

Company number 00258593

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Officers: 25 officers / 22 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

MCLELLAND, Helen Louise

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
January 1975
Appointed on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MULDOON, Orla Margaret

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
September 1969
Appointed on
20 June 2017
Nationality
Irish
Country of residence
Switzerland
Occupation
Managing Director

FILMER, Stephen Thomas

Correspondence address
1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
6 March 1998
Resigned on
10 December 2015
Nationality
British

WATSON, Peter George

Correspondence address
Zebulun, Church Road, Offham, Kent, ME19 5NY
Role Resigned
Secretary
Appointed before
6 March 1991
Resigned on
6 March 1998
Nationality
British

ANDERSON, William James

Correspondence address
33 Albany Road, Chislehurst, Kent, BR7 6BG
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 October 2003
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Controller

CHALLIS, Phillip Ernest

Correspondence address
24 Somerville Close, Little Neston, Wirral, Merseyside, L64 0ST
Role Resigned
Director
Date of birth
February 1951
Appointed before
6 March 1991
Resigned on
31 October 1995
Nationality
British

HLAWEK, Robin Andrew

Correspondence address
Dorfstrass 34, Bonningstedt, Hamburg D-25474, FOREIGN
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 June 2007
Resigned on
21 January 2008
Nationality
American
Country of residence
Germany
Occupation
Finance Director

HOBSON, Robert

Correspondence address
3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 July 2004
Resigned on
21 January 2008
Nationality
British
Occupation
Director

HUMPHRY BAKER, Guy Neville

Correspondence address
4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 2000
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUTCHESON, Ian Stuart

Correspondence address
The Bower Farm House, Hever Road, Edenbridge, Kent, TN8 7LE
Role Resigned
Director
Date of birth
April 1930
Appointed before
6 March 1991
Resigned on
2 August 2000
Nationality
British
Occupation
Company Chairman

HUTCHESON, Jean Irene

Correspondence address
Cobtree, Oldbury Lane, Ightham, Kent, TN15 9DA
Role Resigned
Director
Date of birth
September 1949
Appointed before
6 March 1991
Resigned on
30 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

KALUPKA, Roger Ridgard

Correspondence address
Old Barn Cottage, The Street West Clandon, Guildford, Surrey, GU4 7SY
Role Resigned
Director
Date of birth
May 1944
Appointed before
6 March 1991
Resigned on
25 March 1993
Nationality
Greek
Occupation
Company Director

MANLEY, Stephen Brian

Correspondence address
Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 April 2000
Resigned on
31 August 2003
Nationality
British
Occupation
Managing Director

MCCARTHY, Daniel Charles

Correspondence address
16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 January 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Stephen John

Correspondence address
300 Bexley Road, Eltham, London, SE9 2PN
Role Resigned
Director
Date of birth
August 1946
Appointed before
6 March 1991
Resigned on
26 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

ROBERTS, Miles Patrick

Correspondence address
61 Chipstead Lane, Chipstead, Sevenoaks, Kent, TN13 2AJ
Role Resigned
Director
Date of birth
May 1950
Appointed before
6 March 1991
Resigned on
27 June 2000
Nationality
British
Country of residence
England
Occupation
Engineer

SAATHOFF, Todd

Correspondence address
26a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2003
Resigned on
2 July 2004
Nationality
Usa
Occupation
Director

SANNER, Marc Alan

Correspondence address
464 Fifth Street, Illiopolis, Illinois 62539, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 June 2006
Resigned on
25 June 2007
Nationality
American
Occupation
Director

TROWSDALE, Stephen Ronald

Correspondence address
3 Court Meadow, Rotherfield, East Sussex, TN6 3LQ
Role Resigned
Director
Date of birth
August 1949
Appointed before
6 March 1991
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

WASLING, Philip

Correspondence address
The Close, High Street, Swineshead, Bedford, Bedfordshire, MK44 2AA
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 July 2009
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEIR, James

Correspondence address
1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 September 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Chartered Accountant

WEIR, James

Correspondence address
1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
April 1949
Appointed before
6 March 1991
Resigned on
25 March 1993
Nationality
British
Occupation
Chartered Accountant

ZENUK, Mark Nicholas

Correspondence address
Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 June 2006
Resigned on
28 September 2007
Nationality
Canadian
Occupation
Director

ADM PURA LIMITED

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Appointed before
6 March 1991
Resigned on
21 January 2008