PURE RECYCLING WARWICK LIMITED

Company number 06436462

26 officers / 23 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Secretary
• Appointed on: 24 September 2021

MCKECHNIE, Jamie

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OXLEY, Lisa

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 16 July 2015

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 8 August 2011

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 22 September 2014

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 9 September 2019

SPENCER, Jodie

• Correspondence address: Morton Spirt Farm, Abbots Morton, Worcestershire, WR7 4NA
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 14 May 2010
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2007
• Resigned on: 26 November 2007

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 March 2013
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DULSON, Matthew Robert

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 July 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBON, Matthew Grant

• Correspondence address: 23 Meadow Way, Carterton, Oxfordshire, OX18 1JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACKSON, John Charles

• Correspondence address: Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 May 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KHAN, Karim

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 May 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEAKE, Nicola Jane

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Md Environmental

QUELCH, Nigel Robert

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 March 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Nigel Roderick

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 2018
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

SPENCER, Nicholas Clark

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 May 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Nicholas Clark

• Correspondence address: Home Farm Cottage, Abbots Morton, Evesham, Worcestershire, WR7 4NA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 November 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Rebecca Sandie

• Correspondence address: 5 Barbourne Lane, Worcester, Worcestershire, WR1 3ET
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 February 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Operations Director

TRANTER, Julian Ashley

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 March 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERITIERO, Claudio

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 March 2013
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTAKER, Mark

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 July 2022
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Lee

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 3 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2007
• Resigned on: 26 November 2007