PURITE HOLDINGS LIMITED

Company number 03182773

27 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 March 2023

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• Registration number: 7038430

BARRETT, Lewis James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Richard James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Mark Vincent

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRETT, Lewis James

• Correspondence address: 3 Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 1 February 2017

COTTIER, Alexander Peter

• Correspondence address: 31 Silverstone, Newcastle Upon Tyne, Tyne & Wear, NE12 6LS
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 16 October 2003
• Nationality: British

EVANS, Janet

• Correspondence address: Rocworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Secretary

KNIGHT, Joan

• Correspondence address: Legal Department, Suez R&r Uk, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 4 December 2022

LUCHERINI, Liano Giuseppe

• Correspondence address: 41 Cloan Crescent, Bishopbriggs, East Dunbartonshire, United Kingdom, G64 2HN
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 5 December 2016
• Nationality: British
• Occupation: Chartered Accountant

MILES, William John Robert

• Correspondence address: Clevedon House 67 Queens Road, Thame, Oxfordshire, OX9 3NF
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 December 2005
• Nationality: British

SMITH, Nicholas John

• Correspondence address: 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 2 March 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996

BARRETT, Lewis James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENOUDIZ, Samuel

• Correspondence address: Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 2009
• Resigned on: 28 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOULTON, John Arthur

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 October 2014
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BOWER, Laurence

• Correspondence address: Coulsknowe Farm, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 November 2002
• Resigned on: 18 October 2009
• Nationality: British
• Occupation: Managing Director

BROWN, Andrew Charles

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

CARON, Jerome Roger Aristide

• Correspondence address: Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 October 2009
• Resigned on: 14 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CEDARD, Laurent

• Correspondence address: 93 Chenin De Ronde, Voisins Le Boix, 78960, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 June 2007
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Company Exeutive

EVANS, David Stanley

• Correspondence address: Rockworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 April 1996
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULL, Stephen

• Correspondence address: 31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 December 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Managing Director

KEEP, Robert Stephen

• Correspondence address: 1 Willow Mead, Chalgrove, Oxford, Oxfordshire, OX44 7TD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 April 1996
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Operations Director

LAZENNEC, Xavier

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2018
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Europe Es Manager

REEVE, David Terry

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 October 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STEVENSON, Anthony Roy

• Correspondence address: Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, Hampshire, SP11 0SR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 1997
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Director

WHITE, Keith Geoffrey

• Correspondence address: Alderbrook Road, Solihull, West Midlands, B91 1NH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 May 1999
• Resigned on: 30 June 2000
• Nationality: British

WIDAWSKI, Serge

• Correspondence address: 168 Quai De Jemmapes, Paris, 75010, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 December 2001
• Resigned on: 25 April 2006
• Nationality: French
• Occupation: Managing Director