PURPOSE UK HOLDINGS LIMITED

Company number 06045943

29 officers / 28 resignations

AFZAL, Sheraz

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Date of birth: August 1979
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BIONDI, Lorna

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2018

FEJES, Joseph Basil

• Correspondence address: 225 Mcever Lane, Hoschton, United States, GA 30548
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 1 April 2011
• Nationality: American
• Occupation: Staff Counsel Attorney

HIBBERD, Roy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 24 April 2013
• Nationality: British

JINDIA, Ajay Kumar

• Correspondence address: 4225 Millside Walk, Smyrna, Georgia, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Attorney

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PRIOR, Mark Lee

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 29 January 2015

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 4 October 2007

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 1 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

COHEN, Scott Aaron

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 June 2016
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DAVIS, John Clifton

• Correspondence address: Lower Farmhouse, Hillsden, Buckinghamshire, United Kingdom, MK18 4BY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2008
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

DEAKIN, Tony

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ERICKSON, Eric George

• Correspondence address: 74 E. Swedesford Road, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2013
• Resigned on: 8 July 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HIBBERD, Roy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2011
• Resigned on: 24 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HOUSE JR, Richard Randolph

• Correspondence address: 8285 Jett Ferry Road, Atlanta, Ga 30350, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 November 2008
• Resigned on: 1 April 2011
• Nationality: United States
• Occupation: President Us Corporation

JAMES JR, Dennis Hamilton

• Correspondence address: 635 River Chase Point, Atlanta, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 January 2007
• Resigned on: 7 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive Of Financial Service

JINDIA, Ajay Kumar

• Correspondence address: 4225 Millside Walk, Smyrna, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 January 2007
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Attorney

KAYE, Kevin Richard

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 November 2015
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCRARREN, Anna Marie

• Correspondence address: 118 Eldred Avenue, Brighton, East Sussex, BN1 5EH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 October 2007
• Resigned on: 20 April 2009
• Nationality: Irish
• Occupation: Accountant

MILLER, Norman

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 June 2013
• Resigned on: 10 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, PA 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PATEL, Alpesh Kumar

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 March 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2013
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHWENKE, Ken

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 April 2013
• Resigned on: 21 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

UNDERWOOD, Randy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2011
• Resigned on: 10 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2011
• Resigned on: 12 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WHEELER, John Douglass

• Correspondence address: 57 Woodcrest Avenue, N.E., Atlanta, Georgia, Usa, 30309
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 January 2007
• Resigned on: 30 June 2008
• Nationality: United States
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007