PURA GROUP SEP TRUSTEE LIMITED

Company number 03313520

22 officers / 19 resignations

EVERSECRETARY LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 3481135

MCCARTHY, Daniel Charles

• Correspondence address: 16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
• Role: Director
• Date of birth: March 1950
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHYBROW, Dennis

• Correspondence address: 10 Saint Davids Road, All Hallows On Sea, Kent, ME3 9PW
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: National Acc Mngr

FILMER, Stephen Thomas

• Correspondence address: 1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 10 December 2015
• Nationality: British

WATSON, Peter George

• Correspondence address: Zebulun, Church Road, Offham, Kent, ME19 5NY
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 5 February 1997

ALLEN, Leonard Arthur

• Correspondence address: 14 Bower Road, Woolton, Liverpool, Merseyside, L25 4RQ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 5 February 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Retired

BATES, Peter Laurence

• Correspondence address: Fairby Lodge Ash Road, Hartley, Longfield, Kent, DA3 8ER
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 April 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLING, Desmond

• Correspondence address: Carrick Brack Windermere Road, Liverpool, L38 3RL
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 5 February 1997
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Director

BURRELL, Richard Michael

• Correspondence address: Woodcocks, Town Row, Rotherfield, East Sussex, TN6 3NL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 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 on: 5 February 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Finance 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: 3 May 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Retired Banker

FILMER, Stephen Thomas

• Correspondence address: 1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 2004
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Secretary

HOOGSTAD, Alexander Vincent Sebastian

• Correspondence address: 27 Avenue De Montchoisi, Lausanne, Ch-1006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2007
• Resigned on: 20 March 2009
• Nationality: Dutch
• Occupation: Pensions Manager

HUMPHRY BAKER, Guy Neville

• Correspondence address: 4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MANLEY, Stephen Brian

• Correspondence address: Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 January 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Company Director

SEABROOK, Robert William

• Correspondence address: Firgrove, East Hoathly, Lewes, East Sussex, BN8 6RA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 February 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Non Executive Director

WATSON, Peter George

• Correspondence address: Zebulun, Church Road, Offham, Kent, ME19 5NY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 5 February 1997
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Secretary

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 February 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

WOODING, Peter Trevor

• Correspondence address: 75 Ryder Crescent, Southport, Merseyside, PR8 3AF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 April 2004
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1997
• Resigned on: 5 February 1997