Cross Check

NANO-PURIFICATION SOLUTIONS LTD

Company Number

06258937

Private limited company
Active
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BONGAERTS, Alex Christiaan Jan

Date of Birth
Role
Active
Director
Occupation
Vp
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
Belgium

GILLIGAN, David Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

OOMS, Joeri

Date of Birth
Role
Active
Director
Occupation
Industrial Air Division President
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
Belgium

VICENTINI, Rodrigo Mammana

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
Belgium

ADERYN, Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Walnuts South Wraxall Bradford On Avon Wiltshire BA15 2SE

FRASER, Ian Russell

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Polwarth Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5ND

BEACH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

BILLIET, Colin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Richmond Court Kells Lane Low Fell Gateshead Tyne & Wear NE9 5JG
Country of Residence
United Kingdom

CLOUGH, John William

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

CROSS, Malcolm Gordon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Canon Square Melksham Wiltshire SN12 6LX United Kingdom
Country of Residence
Uk

ECCLES, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
United Kingdom

FENTON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
United Kingdom

FRASER, Ian Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Polwarth Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5ND
Country of Residence
United Kingdom

GILLIGAN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

HUDDY, Phillip Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Business Developemnt Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

JONES, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

LAMB, Alan Peter Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
United Kingdom

LUNT, George Gordon, Professor

Date of Birth
Role
Resigned
Director
Occupation
Deputy Vice Chancellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynchetts 15 Woolley Street Bradford On Avon Wiltshire BA15 1AD

MACKINTOSH, Andrew John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-9 Carlton House Terrace London SW1 5AG
Country of Residence
England

MCPHERSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Layfield Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5AA
Country of Residence
United Kingdom

PERERA, Semali Priyanthi, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Research & Develop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Under Knoll Peasedown St John Bath Avon BA2 8TY
Country of Residence
United Kingdom

PETERS, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
United States

PRINCE, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

ROUTLEDGE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
United Kingdom

WRIGLEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Country of Residence
England

CROFT NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Fetter Lane London EC4A 1BN

Atlas Copco Uk Holdings

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Technology House Maylands Avenue Hemel Hempstead HP2 7DF England

Purification Solutions Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Westgate House Faverdale Darlington DL3 0PZ United Kingdom