PUREPROFILE UK LIMITED

Company number 04077299

11 officers / 10 resignations

POTTER, Timothy James

• Correspondence address: 3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYWELL, Mavis Mabel

• Correspondence address: Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 10 May 2003
• Nationality: British

BYWELL, Robert Howard

• Correspondence address: Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
• Role (Resigned): Secretary
• Appointed on: 10 May 2003
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Solicitor

SWAAB, Fredrick

• Correspondence address: C/O Swaab Attorneys, Level 1, 20 Hunter Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 17 February 2016
• Nationality: Australian
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 2 October 2000

BYWELL, Robert Howard

• Correspondence address: Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 October 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Solicitor

CHAN, Paul Augustine

• Correspondence address: Pureprofile, Level 20, 233 Castlereagh Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 May 2003
• Resigned on: 5 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

EDWARDS, Andrew Gwyn

• Correspondence address: 20 St. Thomas Street, Runway East, London, London, England, SE1 9RS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 February 2018
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Director

SILVER, Michael Bernard

• Correspondence address: 82 Victoria Road, Bellevue Hill, Nsw, Australia, 2023
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 12 May 2003
• Resigned on: 1 October 2009
• Nationality: British & Australia
• Country of residence: Australia
• Occupation: Director

SWAAB, Fredrick

• Correspondence address: C/O Swaab Attorneys, Level 1, 20 Hunter Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 May 2003
• Resigned on: 17 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 2 October 2000