HEDLEY PURVIS GROUP LIMITED - NORTHUMBERLAND


Overview

HEDLEY PURVIS GROUP LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Dissolved - no longer trading.
HEDLEY PURVIS GROUP LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04125901. The accounts status is DORMANT.

HEDLEY PURVIS GROUP LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2015

Registered Office

5 COOPIES FIELD
NORTHUMBERLAND
NE61 6JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-08-17 CURRENT
MR. TERENCE MARTIN BRAATZ Jul 1957 American Director 2012-04-19 CURRENT
MR WAYNE DENNIS Nov 1964 British Director 2013-08-14 CURRENT
NICHOLAS JAMES GEMMELL Dec 1968 British Secretary 2009-06-01 CURRENT
JOHN NEIL PICKERING Aug 1962 British Director 2001-12-01 UNTIL 2003-11-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2012-03-16 UNTIL 2012-04-20 RESIGNED
CHRISTINE ELIZABETH FLETCHER Secretary 2000-12-15 UNTIL 2001-01-01 RESIGNED
SALLY ELIZABETH OMAN Aug 1963 Secretary 2001-01-01 UNTIL 2006-05-01 RESIGNED
PETER GERRIT DE RAADT Oct 1974 Secretary 2006-09-25 UNTIL 2009-06-01 RESIGNED
MICHAEL JOHN GOWLAND Mar 1958 Secretary 2006-05-01 UNTIL 2006-09-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Director 2010-06-25 UNTIL 2012-04-20 RESIGNED
ALAN CRAWFORD FLETCHER British Director 2000-12-15 UNTIL 2001-01-01 RESIGNED
MR PHILIP ROY MAXTED Dec 1959 British Director 2010-06-25 UNTIL 2012-04-20 RESIGNED
PAUL CHEESMOND Jun 1950 British Director 2001-01-01 UNTIL 2005-01-20 RESIGNED
VINCENT MARIE FAURE Oct 1943 French Director 2002-06-20 UNTIL 2003-06-18 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Director 2012-03-16 UNTIL 2013-08-14 RESIGNED
HEDLEY PURVIS Sep 1930 British Director 2001-01-01 UNTIL 2005-01-20 RESIGNED
MR MICHAEL JOHN RUDD Oct 1957 British Director 2001-01-01 UNTIL 2012-03-16 RESIGNED
MR BRIAN COCKSEDGE Oct 1946 British Director 2003-08-01 UNTIL 2005-01-20 RESIGNED
DAVID CHRISTOPHER BROWN Apr 1958 British Director 2001-01-01 UNTIL 2012-03-16 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2012-04-19 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hedley Purvis Holdings Limited 2016-04-06 Morpeth   Northumberland Ownership of shares 75 to 100 percent

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