PURE LEAPFROG

Company number 05534395

31 officers / 25 resignations

CORDERY, Simon James

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development/Venture Specialist

HENDERSON, John Stewart Mark

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Financier

JAMPEL, Michael Benjamin

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Freelance Consultant

KIRKLAND, Shelagh

• Correspondence address: 1 King Stairs Close, London, England, SE16 4JF
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 30 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUDLOW, Graeme James

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Manging Director

PUGHE, Sophie Claire

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BERRY, Leonard John Morkill

• Correspondence address: 4 Melody Road, London, SW18 2QF
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Director

DENISON, Susanne Christina, Dr

• Correspondence address: Eden House, Wilson Street, London, England, EC2M 2TE
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 30 August 2017

HANRATTY, Claire

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 21 January 2020

RABINOWITZ, Robert Martin

• Correspondence address: 18 Willow Way, Radlett, Hertfordshire, WD7 8DX
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 5 February 2014
• Nationality: British
• Occupation: Director

SANDERSON, Barbara

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 14 March 2023

ATKINSON, Edward Tom

• Correspondence address: The Tythe Barn Warbleton Priory, Rushlake Green, East Sussex, TN21 9RG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 August 2005
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Leonard John Morkill

• Correspondence address: 4 Melody Road, London, SW18 2QF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 August 2005
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, David

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 May 2013
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRLEY, Patrick

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Markets Advisor

BLAKE, Martin Antony

• Correspondence address: Harbour House, 40 Findhorn, Forres, Scotland, Great Britain, IV36 3YE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Head Of Sustainability, Royal Mail

CHARNOCK, Garry

• Correspondence address: Pear Tree Cottage, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 February 2014
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROFT, Richard Graham

• Correspondence address: 152 Craneford Way, Twickenham, Middlesex, England, TW2 7SW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing

CROOK, Helene

• Correspondence address: Orchard Cottage Chalvington Road, Golden Cross, Hailsham, East Sussex, BN27 3ST
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 August 2005
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DENISON, Susanne Christina, Dr

• Correspondence address: 7-14, Great Dover Street, London, England, SE1 4YR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 May 2013
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2005
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Gerald

• Correspondence address: 31 Leveller Road, Newick, Lewes, East Sussex, BN8 4PL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 November 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KENNEDY, Thomas Peter

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 September 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

LAWRENCE, Karen Margaret

• Correspondence address: 43 Cavell Way, Knaphill, Woking, Surrey, England, GU21 2TJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 May 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAB, Steven John David

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 May 2013
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NASH, Stephen David

• Correspondence address: 22 Woodberry Close, Chiddingfold, Godalming, Surrey, England, GU8 4SF
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 7 January 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NITTMANN, Jenny

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 March 2012
• Resigned on: 8 May 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Tax Specialist (Vat)

PRICE, Richard

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 March 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRINGLE, Simon

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 May 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Michael John

• Correspondence address: Oak Apple Cottage, Woodland Way, Kingswood, Surrey, United Kingdom, KT20 6WX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 November 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Naomi

• Correspondence address: Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2TE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Lead