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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)

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