Company information:
Purepromoter Ltd (No: 04266410)
Address: 3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, GU1 4UL, ENGLAND
Status: Active
Incorporated: 08-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: LEE CHADWICK ( DOB: Oct-1969 From: Nov-2021 )
Current Director: SPOTLER GROUP B.V. ( From: Dec-2021 )
Current Secretary: CAROLYN STIRLING HUTCHISON ( From: May-2015 )
Resigned Director: MARK ASH ( DOB: Aug-1975 From: Jul-2018 To: Nov-2021 )
Resigned Director: GORDON BEVERIDGE ( From: Jul-2013 To: Mar-2017 )
Resigned Director: DARRON BROAD ( From: Nov-2002 To: Jun-2003 )
Resigned Director: STUART GEORGE DAWSON ( DOB: Sep-1966 From: Jun-2010 To: Aug-2018 )
Resigned Director: DARREN JAMES FELL ( From: Aug-2001 To: Apr-2008 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Feb-2009 To: Jul-2013 )
Resigned Director: MARK JAMES HLA ( DOB: Aug-1973 From: Jul-2003 To: Jun-2010 )
Resigned Director: STUART JOHN HOBBS ( DOB: Aug-1961 From: Oct-2003 To: Nov-2008 )
Resigned Director: DAVID THOMAS KELLY ( DOB: Sep-1963 From: Jun-2018 To: Nov-2021 )
Resigned Director: HENRY MACKINSON MEIKLE ( DOB: Oct-1958 From: Feb-2009 To: Jul-2013 )
Resigned Director: MARC ANDREW JAMES MUNIER ( DOB: Feb-1978 From: Nov-2008 To: Jul-2013 )
Resigned Director: PAUL MICHAEL NEESON ( DOB: Dec-1981 From: Jun-2018 To: Nov-2021 )
Resigned Director: JOHN NIGEL DAVIES NICHOLAS ( DOB: Dec-1952 From: Apr-2008 To: Feb-2009 )
Resigned Director: BARRY GILBERT PARSONS ( DOB: Nov-1957 From: Nov-2008 To: Feb-2009 )
Resigned Director: QA NOMINEES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: DAVID JOHN SNEDDON ( DOB: Jun-1962 From: Jun-2017 To: Nov-2021 )
Resigned Secretary: MARK DUNCAN ANDREW BEVERIDGE ( DOB: Jul-1969 From: Nov-2008 To: Feb-2009 )
Resigned Secretary: CHRISTINE LINDA BRODIE ( From: May-2019 To: Nov-2021 )
Resigned Secretary: MICHAEL RICHARD ELLIOTT ( DOB: Nov-1971 From: Aug-2001 To: Jun-2002 )
Resigned Secretary: GORDONS NOMINEE SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2013 )
Resigned Secretary: MARK JAMES HLA ( DOB: Aug-1973 From: Sep-2003 To: Nov-2008 )
Resigned Secretary: CAROLYN STIRLING HUTCHISON ( From: May-2015 To: May-2019 )
Resigned Secretary: CLAIR LOUISE PARMENTER STRATTA ( DOB: Jul-1974 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Purepromoter Holdings Limited, 3 The Billings Walnut Tree Close, Guildford, GU1 4UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)