PURLAW LIMITED

Company number 02691982

39 officers / 37 resignations

CHOINSKA, Katarzyna Malgorzata

• Correspondence address: Purlaw Company, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

SHAW, Andrew Peter

• Correspondence address: Purlaw Company, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director Nestle Uki

DENIGAN, Susan Marie

• Correspondence address: 29 North Elm Avenue, St Louis, Missouri, Usa, 63119
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Lawyer

DESCHAMPS, Isabelle

• Correspondence address: St. Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 August 2012
• Nationality: British

MESSUD, Elizabeth Charlotte Lucienne Marjorie

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 July 2014

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 31 December 1995
• Nationality: British

WHITEHEAD, Adrian

• Correspondence address: 2 Forest Way, Orpington, Kent, BR5 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 28 February 2003
• Nationality: British

WOOD, Mark Alan

• Correspondence address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Finance Director

BACOURIS, Constantine

• Correspondence address: 26 Chemin Des Crets-De-Champel, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 February 1993
• Resigned on: 2 February 1998
• Nationality: Greek
• Occupation: Chairman

BOUGHTON, Mark

• Correspondence address: 66 Queensberry Avenue, Copford, Essex, CO6 1YN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 July 2000
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Finance Director

BROWN, Richard Samuel

• Correspondence address: 8 Kidmans Close, Hilton, Huntingdon, Cambridgeshir, PE18 9QB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 28 February 1993
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Area Director

CHANDLER, Matthew John

• Correspondence address: Purlaw Company, Haxby Road, York, England, YO31 8TA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 July 2017
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

DUFFY, Terence Anthony

• Correspondence address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 December 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

EDWARDS, Kym Mcalpine, Mr.

• Correspondence address: 41 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 February 1997
• Resigned on: 14 July 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ELSESSER, James Richard

• Correspondence address: 6105 Lindell Boulevard, St Louis, Missouri 63112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 August 2001
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Vice President Cfo And Treasur

FISCHLI, Marcel

• Correspondence address: 401 County Hall East Block, Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2004
• Resigned on: 2 April 2007
• Nationality: Swiss
• Occupation: Director

FOLEY, Marsha Suzanne

• Correspondence address: 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 April 1993
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Director

GRIMWOOD, Paul

• Correspondence address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 August 2001
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Managing Director

HUSBAND, Mark David

• Correspondence address: 3 Blount Avenue, East Grinstead, West Sussex, RH19 1JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 October 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Commercial Director

IRVINE, Stuart Joseph Featherstone

• Correspondence address: Warren House, Coombe Road, Otford, Kent, TN14 5RJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 June 2005
• Resigned on: 20 April 2010
• Nationality: British
• Occupation: Director

JENKINS, Douglas Erwin

• Correspondence address: 2115 Branch Road, Fenton, Missouri, 63026, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 July 2000
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Vice President

KRUM, Franklin Warren

• Correspondence address: 1121 Erskine Manor Hill, South Bend, Indiana, 46614, Usa
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 July 2000
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Chairman Pet Products Internat

LEGGE, Elizabeth Charlotte

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2010
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACRAE, Calum Fionn

• Correspondence address: Purlaw Company, Haxby Road, York, England, YO31 8TA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive Officer, Nestle Purina Uk

MALLINSON, Nigel Alexander

• Correspondence address: The Old Stores Whistlers Lane, Silchester, Reading, Berkshire, RG7 2NE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 July 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

MCCREA, Nigel Grant

• Correspondence address: Street Farm, Ashen, Sudbury, Suffolk, CO10 8JN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 July 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Managing Director

MCDANIEL, David Steven

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 April 2016
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MESSENT, Peter Ronald, Dr

• Correspondence address: 3 Graham Road, Ipswich, Suffolk, IP1 3QE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 July 2000
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Research/Development Director

O'CONNOR, John Edward

• Correspondence address: 1 Chandler Way, Broughton Astley, Leicestershire, LE9 6SW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 February 1993
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Financial Controller

PHILLIPS, Steven Norman

• Correspondence address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 April 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLANA DEL LLANO, Luis

• Correspondence address: 11-13 1294 Chemin Du Creux, De Genthod, 1294 Genthod Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 February 1998
• Resigned on: 14 July 2000
• Nationality: Spanish
• Occupation: Chairman

RAE, Graham Keith

• Correspondence address: 29 Maida Avenue, Little Venice, London, W2 1ST
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 February 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Finance Director

SEILER, Marc Philippe

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 October 2014
• Resigned on: 8 April 2016
• Nationality: French And Swiss
• Country of residence: England
• Occupation: Head Of Finance & Control

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 April 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

SZERADZKI, Michel

• Correspondence address: 73 Bis Rue De Mal Foch, Versailles 78000 France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 February 1998
• Resigned on: 24 July 2002
• Nationality: French
• Occupation: Finance Director