HEDLEY PURVIS HOLDINGS LIMITED

Company number 05067559

20 officers / 16 resignations

GEMMELL, Nicholas James

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Solicitor

BRAATZ, Terence Martin

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role: Director
• Date of birth: July 1957
• Appointed on: 20 January 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

DENNIS, Wayne

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role: Director
• Date of birth: November 1964
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GEMMELL, Nicholas James

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role: Director
• Date of birth: December 1968
• Appointed on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE RAADT, Peter Gerrit

• Correspondence address: Erasmushof 23 ,, 1277 Cb Huizen, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 1 June 2009
• Nationality: Dutch
• Occupation: Accountant

GOWLAND, Michael John

• Correspondence address: 1 Seacrest Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3DP
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Accountant

OMAN, Sally Elizabeth

• Correspondence address: 16 Dacre Street, Morpeth, Northumberland, NE61 1HW
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 1 May 2006
• Nationality: British

RUDD, Michael John

• Correspondence address: Shildon Grange, Corbridge, Northumberland, NE45 5PT
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 27 April 2004

BROWN, David Christopher

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 May 2004
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEESMOND, Paul

• Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 May 2004
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Director

COCKSEDGE, Brian

• Correspondence address: 3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 May 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KONING, Jan

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 April 2012
• Resigned on: 1 September 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Leader

KROESE, Pieter

• Correspondence address: 35 Cor Royslaan, Utrecht, 3584 Gd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 January 2005
• Resigned on: 13 March 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Of Finance

MAXTED, Philip Roy

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 June 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

PURVIS, Hedley

• Correspondence address: Heighley Rigg, Morpeth, Northumberland, NE61 3BY
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 27 April 2004
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Director

RUDD, Michael John

• Correspondence address: Shildon Grange, Corbridge, Northumberland, NE45 5PT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2004
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUELER, Marius

• Correspondence address: Nigenbeek 75, Barneveld, 3772 Zj, Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 January 2005
• Resigned on: 31 July 2005
• Nationality: Dutch
• Occupation: Managing Director

SILVER, Andrew Gordon

• Correspondence address: 5 Coopies Field, Morpeth, Northumberland, NE61 6JT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2008
• Resigned on: 14 August 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 27 April 2004