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PURFLEET REAL ESTATE LIMITED

Company number 02657863

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Officers: 20 officers / 16 resignations

DOVE-SEYMOUR, Benjamin David

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
June 1977
Appointed on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

MAES, Florent Sebastian

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
December 1983
Appointed on
1 January 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

RUBENS, Joost Marc Edmond

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
February 1976
Appointed on
20 December 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

WALKER, Gary John

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
July 1965
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADE, Stephanie Joy

Correspondence address
15 Mermaid Way, Maldon, Essex, CM9 5LA
Role Resigned
Secretary
Appointed on
15 September 1994
Resigned on
19 July 2007
Nationality
British

SECRETARY NOMINEES LIMITED

Correspondence address
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Secretary
Appointed before
28 October 1992
Resigned on
15 September 1994

BRUERS, Georges

Correspondence address
Guyotdreef 26, 2930 Brasschaat, Belgium
Role Resigned
Director
Date of birth
August 1934
Appointed before
28 October 1992
Resigned on
7 April 1998
Nationality
Belgium
Occupation
Director

CIGRANG, Camille

Correspondence address
Prins Karellan 29, 2610 Antwerp, Belgium
Role Resigned
Director
Date of birth
August 1934
Appointed before
28 October 1992
Resigned on
7 April 1998
Nationality
Belgian
Occupation
Director

GRAY, Michael

Correspondence address
4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
Role Resigned
Director
Date of birth
May 1948
Appointed before
28 October 1992
Resigned on
7 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSEN, Finn

Correspondence address
Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 August 1996
Resigned on
7 April 1998
Nationality
Norwegian
Country of residence
Belgium
Occupation
Company Director

JADOT, Michel Rene

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 May 2013
Resigned on
1 August 2017
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

LAS, Franciscus Johannes Antonius

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 2013
Resigned on
31 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VAN BELLINGEN, Frank Luc Renaat

Correspondence address
St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
Role Resigned
Director
Date of birth
July 1959
Appointed before
28 October 1992
Resigned on
7 April 1998
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WALKER, Gary John

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2003
Resigned on
27 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

EXREALM LIMITED

Correspondence address
The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03796599

EXREALM LIMITED

Correspondence address
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
26 April 2005

KABOS HOLDINGS UK LIMITED

Correspondence address
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
7 April 1998
Resigned on
11 May 2004

MARITIME ADVISORY SERVICES LIMITED

Correspondence address
The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
30 April 2005
Resigned on
31 March 2009

TRANGO BVBA

Correspondence address
Dokter Lauwersstraat, 12, 8500, Kortrijk, Belgium
Role Resigned
Director
Appointed on
6 March 2009
Resigned on
20 December 2018

Registered in a European Economic Area What's this?

Place registered
KRUISPUNTENSANK VOOR ONDERNEMINGEN
Registration number
0809 270 703

TRILITHON V O F

Correspondence address
95 St Amandsstraat, Strombeek Bever, Belgium, 1853
Role Resigned
Director
Appointed on
1 May 2003
Resigned on
29 December 2009

Registered in a European Economic Area What's this?

Place registered
KRUISPUNTENSANK VOOR ONDERNEMINGEN
Registration number
0477 292 062