Company information:
James Purdey & Sons,Limited (No: 00208758)
Address: AUDLEY HOUSE, 57-58 SOUTH AUDLEY STREET, LONDON, W1K 2ED
Status: Active
Incorporated: 10-Feb-1925
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NIGEL CANNING VANE BEAUMONT ( DOB: Jan-1954 From: Jul-1991 )
Current Director: LIAM CONNELLY ( DOB: Aug-1975 From: Dec-2019 )
Current Director: DANIEL ALEXANDER JAGO ( DOB: May-1961 From: Dec-2019 )
Current Director: ELOY URBAIN PAUL GHISLAIN MICHOTTE ( DOB: Mar-1948 From: Oct-1994 )
Current Director: CHARLES JAMES RICHARD PURDEY ( DOB: Feb-1942 From: Jan-1996 )
Current Secretary: RUPERT JOHN BROOKS ( From: Dec-2012 )
Resigned Director: KENNETH CALLUM ORR BARTON ( DOB: Jul-1949 From: Jan-1996 To: May-2003 )
Resigned Director: LAURIE MONTEITH BAYLISS ( DOB: Jan-1966 From: Oct-2014 To: Oct-2017 )
Resigned Director: RICHARD BLACKETT BEAUMONT ( DOB: Aug-1926 From: Jul-1991 To: Jan-1996 )
Resigned Director: PAUL DENIS CARTLEDGE ( DOB: Mar-1963 From: May-2009 To: Jul-2013 )
Resigned Director: PETER RICHARD COE ( DOB: May-1953 From: May-2007 To: May-2009 )
Resigned Director: DAVID GEORGE COLERIDGE ( DOB: Jun-1957 From: Dec-2002 To: Oct-2004 )
Resigned Director: CHRISTOPHER MICHAEL COLFER ( DOB: Jan-1969 From: Dec-2004 To: Jun-2011 )
Resigned Director: ARTHUR JAMES ROBERT COLLINS ( DOB: Jul-1911 From: Jul-1991 To: Dec-1993 )
Resigned Director: ROGER WILLIAM CORNFIELD ( DOB: Sep-1941 From: Jan-1996 To: Sep-2001 )
Resigned Director: JASON MARK EAGLESTONE ( DOB: Feb-1974 From: Dec-2005 To: May-2010 )
Resigned Director: THOMAS WILLIAM FELLOWES ( DOB: Nov-1945 From: Jul-1991 To: Dec-2005 )
Resigned Director: CARRON GREIG ( DOB: Feb-1925 From: Jul-1991 To: Jun-2000 )
Resigned Director: JAMES HAYWARD NEALE HORNE ( DOB: Nov-1957 From: Oct-2014 To: Dec-2019 )
Resigned Director: ALAIN DOMINIQUE PERRIN ( DOB: Oct-1942 From: Jul-1999 To: Oct-2003 )
Resigned Director: KRISTINE SYLVANNA PRESSNEY ( DOB: Dec-1966 From: Oct-2013 To: Apr-2016 )
Resigned Director: CLAUDE EDMOND REININGER ( DOB: May-1945 From: Jul-1999 To: Dec-2002 )
Resigned Director: JOHANN PETER RUPERT ( DOB: Jun-1950 From: Oct-1994 To: Oct-2017 )
Resigned Director: LAWRENCE PETER DAVID SALTER ( DOB: Jan-1929 From: Jul-1991 To: Jan-1994 )
Resigned Director: RICHARD SWANSON ( DOB: Jun-1957 From: Jun-2011 To: Oct-2013 )
Resigned Director: HUGH BERNARD EDWARD VAN CUTSEM ( DOB: Jul-1941 From: Jun-2000 To: Dec-2005 )
Resigned Director: MARC RENE VINCENT ( DOB: Jan-1946 From: Jul-1999 To: Apr-2003 )
Resigned Secretary: ROGER WILLIAM CORNFIELD ( DOB: Sep-1941 From: Jul-1991 To: Sep-2001 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Sep-2001 To: Dec-2012 )
Persons of Significant Control:
Richemont Holdings (Uk) Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)