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PURPLE FOODSERVICE SOLUTIONS LIMITED

Company number 05460707

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Officers: 22 officers / 17 resignations

THORNTON, Neil

Correspondence address
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
Role Active
Secretary
Appointed on
23 November 2011

BORUP NORGAARD, Soren

Correspondence address
3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
Role Active
Director
Date of birth
November 1968
Appointed on
27 May 2009
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director Corporate And Legal Affairs

FLOOD, Matthew William

Correspondence address
Denmark House, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QD
Role Active
Director
Date of birth
April 1983
Appointed on
15 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

O'SULLIVAN, Christopher Michael

Correspondence address
3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
Role Active
Director
Date of birth
December 1979
Appointed on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SINGH, Jasmeet

Correspondence address
3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB
Role Active
Director
Date of birth
September 1984
Appointed on
13 December 2018
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Cfo

SPERRIN, Anthony Guy

Correspondence address
12 Bancroft Court, Reigate, Surrey, RH2 7RW
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
22 November 2011
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
23 May 2005
Resigned on
23 April 2008

BELL, Jason Graeme

Correspondence address
Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
Role Resigned
Director
Date of birth
September 1975
Appointed on
24 August 2016
Resigned on
13 December 2018
Nationality
New Zealander
Country of residence
Dubai
Occupation
Director

BERRY, John Graham

Correspondence address
The Poplars, Darland Lane, Darland, Rossett, Wrexham, Wales, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 May 2011
Resigned on
15 January 2014
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

BURRELL, Jayne Katherine

Correspondence address
1 Moat Farm Court, Pulford Lane, Dodleston, Chester, CH4 9NN
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 April 2010
Resigned on
6 May 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

COOPER, William Richard

Correspondence address
Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 February 2014
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

COX, Adam Thomas

Correspondence address
103 Abbeville Road, London, SW4 9JL
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 May 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GANS, Michael Jacques

Correspondence address
Parkstrasse 33, Kronberg, 61476, Germany
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 May 2006
Resigned on
30 August 2016
Nationality
Luxembourg
Country of residence
Germany
Occupation
Company Director

HORNE, Christopher Donald

Correspondence address
28 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 May 2006
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYSLOP, Edward James

Correspondence address
Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 September 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

JUDGE, Peter John

Correspondence address
Rose Cottage, Launceston, Cornwall, PL15 9NX
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 May 2006
Resigned on
6 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ORENSTEIN, Stephen

Correspondence address
PO BOX 341013, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 May 2006
Resigned on
27 May 2009
Nationality
American
Occupation
Company Director

RAMSDEN, Andrew Nicholas

Correspondence address
Rosewood House, Bradshaw Road, Holmfirth, Huddersfield, United Kingdom, HD9 3RD
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Francis William

Correspondence address
96 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 April 2006
Resigned on
18 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WAKEHAM, Neal

Correspondence address
Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 April 2014
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

WESTON, Leo George

Correspondence address
Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 May 2012
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
23 May 2005
Resigned on
19 April 2006