Company information:
Hedley Purvis Ventures Limited (No: 04125919)
Status: Dissolved
Industry Class: None
Current Director: TERENCE MARTIN BRAATZ ( DOB: Jul-1957 From: Aug-2013 )
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: Sep-2015 )
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: 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 Group Limited, 5 Coopies Field, Morpeth, Northumberland, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)