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PURE LINEN (HOLDINGS) LIMITED

Company number 04294863

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Officers: 20 officers / 17 resignations

KENDAL, Diane Joan

Correspondence address
White Hart House, Silwood Road, Ascot, England, SL5 0PY
Role Active
Director
Date of birth
May 1951
Appointed on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Director

KENDAL, Louisa Kaye

Correspondence address
White Hart House, Silwood Road, Ascot, England, SL5 0PY
Role Active
Director
Date of birth
July 1980
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

KENDAL, Tristan James

Correspondence address
White Hart House, Silwood Road, Ascot, England, SL5 0PY
Role Active
Director
Date of birth
July 1983
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

EGERTON, Ruth

Correspondence address
196-198 Kirkdale Road, Flat 1 Sydenham, London, SE26 4NL
Role Resigned
Secretary
Appointed on
22 April 2003
Resigned on
22 September 2003
Nationality
British
Occupation
Manageress

OMAR, Terry

Correspondence address
153 Lawrie Park Gardens, London, SE26 6HP
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
9 June 2004
Nationality
British
Occupation
Manageress

RENNHACK, Daniel

Correspondence address
6 Huntingdon Gardens, London, W4 3HX
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
22 April 2003
Nationality
German
Occupation
Manager

WATTS, Ronald Thomas

Correspondence address
40 Brabazon Street, London, E14 6BN
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
14 October 2007
Nationality
British

DELAWARE MANAGEMENT COMPANY LIMITED

Correspondence address
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Role Resigned
Secretary
Appointed on
14 October 2007
Resigned on
5 October 2009

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
27 September 2001
Resigned on
27 September 2001

CARRENO-GONZALEZ, Amparo

Correspondence address
Langley House, Park Road, London, N2 8EY
Role Resigned
Director
Date of birth
March 1937
Appointed on
13 February 2018
Resigned on
1 June 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Director

CARRENO-GONZALEZ, Amparo

Correspondence address
Urbanizacion Entrenaranjos, Number 15- Escalera A, Codigo Postal 03503, Alicante, Spain
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 February 2015
Resigned on
25 April 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Manager

DALLAMORE, Anthony Arthur

Correspondence address
37 Charf Place, Wigmore, Gillingham, Kent, United Kingdom, ME8 0LW
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 February 2010
Resigned on
18 January 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

GONZALEZ, Amparo Carreno

Correspondence address
6 Huntingdon Gardens, Stavely Road, London, W4 3HX
Role Resigned
Director
Date of birth
March 1937
Appointed on
27 September 2001
Resigned on
14 October 2007
Nationality
Spanish
Occupation
Manageress

HALA, Katarzyna

Correspondence address
6 Salter House, Aldringdon Road, London, SW16 1TX
Role Resigned
Director
Date of birth
February 1983
Appointed on
29 September 2008
Resigned on
6 March 2009
Nationality
Polish
Occupation
Alternate Director

KELLY, Stephen John

Correspondence address
Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 March 2009
Resigned on
24 February 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

RENNHACK, Daniel Peter Joseph

Correspondence address
Langley House, Park Road, London, N2 8EY
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2017
Resigned on
27 October 2019
Nationality
German
Country of residence
England
Occupation
Director

RENNHACK, Daniel Peter Joseph

Correspondence address
6 Wilmington Gardens, London, W4 3HA
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 December 2005
Resigned on
14 October 2007
Nationality
German
Occupation
Manager

RENNHACK, Daniel

Correspondence address
6 Huntingdon Gardens, London, W4 3HX
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 August 2005
Resigned on
28 October 2005
Nationality
German
Occupation
Manager

CHAUCER LIMITED

Correspondence address
Oliaji Trade Centre, PO BOX 1312, Victoria, Mahe, Seychelles
Role Resigned
Director
Appointed on
14 October 2007
Resigned on
21 September 2009

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
27 September 2001
Resigned on
27 September 2001