ADM PURA LIMITED

Company number 00849405

33 officers / 31 resignations

MCLELLAND, Helen Louise

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROGERS, Lance Thomas

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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 1992
• Resigned on: 6 March 1998
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 1 February 2021

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• Registration number: 3481135

ASHKEN, Karol Maksymilian

• Correspondence address: 60 Chapel Road, Tadworth, Surrey, KT20 5SE
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 6 March 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 26 May 2000
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

BURGARD, John Kevin

• Correspondence address: Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 April 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: General Manager

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAUNT, Ian Charles

• Correspondence address: 29 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 6 March 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Finance Director

DAVIES, Peter John

• Correspondence address: 42 St James's Road, Hampton Hill, Middlesex, TW12 1DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DICKSON, Frederick John

• Correspondence address: 230 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1HG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 18 December 1996
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Retired

HLAWEK, Robin Andrew

• Correspondence address: 2 Route Du Grenet, 1073 Savigny, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 2007
• Resigned on: 10 December 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Finance Director

HOBSON, Robert

• Correspondence address: Copper Beech, Marsh Green, Edenbridge, Kent, TN8 5QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 November 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

HORRY, Christopher Peter

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 December 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance 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 1992
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Director

JOHNSON, Gerard Andrew

• Correspondence address: Linkside, Links Hey Road Caldy, Wirral, CH48 1NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 March 1992
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Company Director

JONGKIND, Rudolf

• Correspondence address: 88 Cumberland Mills, Isle Of Dogs, London, E14
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 January 1993
• Resigned on: 30 September 1997
• Nationality: Dutch
• Occupation: Managing Director

KANEMARU, Henri Massao

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 December 2013
• Resigned on: 31 March 2015
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Financial Controller

MANLEY, Stephen Brian

• Correspondence address: Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1997
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Director

MOORE, Stephen John

• Correspondence address: 300 Bexley Road, Eltham, London, SE9 2PN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MULHOLLEM, Paul

• Correspondence address: The Former Rectory The Street, Plaxtol, Sevenoaks, Kent, TN15 0QF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 March 1998
• Resigned on: 22 December 1999
• Nationality: American
• Occupation: Executive

OPENSHAW, Nigel Edmond Kippax

• Correspondence address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 6 March 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Company Director

PETERSON, Brian Frederick

• Correspondence address: C/O Adm Crush Co-Ordination Centre, Glockengisserwall 22, 20095 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 2000
• Resigned on: 10 March 2003
• Nationality: American
• Occupation: Director

PINNER, Ian Robert

• Correspondence address: 6 Chemin De La Favre, Begnins, Canton Vaud, Switzerland, CH- 1268
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 January 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SANNER, Marc Alan

• Correspondence address: 464 Fifth Street, Illiopolis, Illinois 62539, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 September 2005
• Resigned on: 25 June 2007
• Nationality: American
• Occupation: Director

SEABROOK, Robert William

• Correspondence address: Firgrove, East Hoathly, Lewes, East Sussex, BN8 6RA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 6 March 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director/Property Investor

STOTT, John Patrick

• Correspondence address: Koesterbergstrasse 78, Hamburg, 22587, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 September 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

TAYLOR, James Moultrie

• Correspondence address: 7 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Operations Director

WADE, Ruthven Lowry, Air Chief Marshal Sir

• Correspondence address: White Gables, Dinton, Aylesbury, Buckinghamshire, HP17 8UR
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 6 March 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Non Executive Director

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 March 1992
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

ZENUK, Mark Nicholas

• Correspondence address: Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 2005
• Resigned on: 4 October 2007
• Nationality: Canadian
• Occupation: Director