Cross Check

PURE RETIREMENT LIMITED

Company Number

07240896

Private limited company
Active
OverviewPeopleRelated
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CARTER, John Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

HAYTON, Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
England

MCLELLAND, Phillip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
United Kingdom

PERKIN, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
England

THIRKILL, Andrew Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

THIRKILL, Jonathan Alan Andrew

Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
England

SIMPSON, Jonathan Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB England

BAINES, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom
Country of Residence
Uk

HILL, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
England

LOY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

MARLOW, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
United Kingdom

SIMPSON, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

WARHURST, Simon

Date of Birth
Role
Resigned
Director
Occupation
Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom
Country of Residence
Director

Pure Retirement Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2200 Thorpe Park Leeds LS15 8ZB England

Mr Timothy John Loy

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
United Kingdom

Mr Andrew Robin Thirkill

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
2200 Century Way Thorpe Park Leeds LS15 8ZB
Country of Residence
England