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Hedley Purvis Group Limited (No: 04125901)

Address:

Status: Dissolved

Industry Class: None

Current Director: TERENCE MARTIN BRAATZ ( DOB: Jul-1957   From: Apr-2012  )

Current Director: WAYNE DENNIS ( DOB: Nov-1964   From: Aug-2013  )

Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968   From: Aug-2015  )

Current Secretary: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968   From: Jun-2009  )

Resigned Director: DAVID CHRISTOPHER BROWN ( DOB: Apr-1958   From: Jan-2001   To: Mar-2012  )

Resigned Director: PAUL CHEESMOND ( DOB: Jun-1950   From: Jan-2001   To: Jan-2005  )

Resigned Director: BRIAN COCKSEDGE ( DOB: Oct-1946   From: Aug-2003   To: Jan-2005  )

Resigned Director: JAN DE KONING ( DOB: Feb-1955   From: Mar-2012   To: Apr-2012  )

Resigned Director: VINCENT MARIE FAURE (   From: Jun-2002   To: Jun-2003  )

Resigned Director: ALAN CRAWFORD FLETCHER ( DOB: Aug-1969   From: Dec-2000   To: Jan-2001  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Director: PHILIP ROY MAXTED ( DOB: Dec-1959   From: Jun-2010   To: Apr-2012  )

Resigned Director: JOHN NEIL PICKERING ( DOB: Aug-1962   From: Dec-2001   To: Nov-2003  )

Resigned Director: HEDLEY PURVIS ( DOB: Sep-1930   From: Jan-2001   To: Jan-2005  )

Resigned Director: MICHAEL JOHN RUDD ( DOB: Oct-1957   From: Jan-2001   To: Mar-2012  )

Resigned Director: ANDREW GORDON SILVER ( DOB: Mar-1968   From: Mar-2012   To: Aug-2013  )

Resigned Secretary: PETER GERRIT DE RAADT ( DOB: Oct-1974   From: Sep-2006   To: Jun-2009  )

Resigned Secretary: CHRISTINE ELIZABETH FLETCHER (   From: Dec-2000   To: Jan-2001  )

Resigned Secretary: MICHAEL JOHN GOWLAND ( DOB: Mar-1958   From: May-2006   To: Sep-2006  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Secretary: SALLY ELIZABETH OMAN ( DOB: Aug-1963   From: Jan-2001   To: May-2006  )

Persons of Significant Control:

Hedley Purvis Holdings Limited, 5 Coopies Field, Morpeth, Northumberland, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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