PURE RETIREMENT GROUP LIMITED
Company Number
11389918
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British
- Appointed as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Yorkshire House
East Parade
Leeds
LS1 5BD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
Yorkshire House
East Parade
Leeds
LS1 5BD
United KingdomMr Tim John Loy
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England
Lupfaw Formations Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Yorkshire House
East Parade
Leeds
LS1 5BD
United KingdomMr Andrew Robin Thirkill
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
2200
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
EnglandCountry of Residence
England