PURMO GROUP (UK) LTD

Company number 00653648

46 officers / 42 resignations

HAILS, Tracy

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Active): Secretary
• Appointed on: 3 January 2017

CURRIE, Linda

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Personnel Officer

LYNCH, Barry

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOIKKELI, Lauri

• Correspondence address: PO BOX 115, Bulevardi 46, 00121 Helsinki, Finland
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 29 September 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Tax Director

BOYD, Ian Leslie

• Correspondence address: 3 The Fellside, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 1 October 2002
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed before: 19 May 1992
• Resigned on: 3 December 1999
• Nationality: British

MARSHALL, Gary

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 3 January 2017
• Nationality: British
• Occupation: Finance Director

NEWTON, Thomas Anthony

• Correspondence address: 29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 23 January 2001
• Nationality: British

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Secretary

AARTS, Antonius Johannes

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 October 2016
• Resigned on: 10 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGIN, Anthony John

• Correspondence address: The Dower House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 June 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: General Management

BJORKQVIST, Stig

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 2018
• Resigned on: 13 May 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Finance Officer

BJORNSTROM, Henrik

• Correspondence address: Mortvagen 15b, 62170 Esbo, Finland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2004
• Resigned on: 13 June 2005
• Nationality: Finnish
• Occupation: Cfo

BUSTIN, Norman William

• Correspondence address: 2 Marigold Close, Oakwood, Derby, DE21 2SE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

CARDINAELS, Luc Denis Francois

• Correspondence address: Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 March 2000
• Resigned on: 23 December 2003
• Nationality: Belgian
• Occupation: Director

CONLON, Mike

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2016
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

EDWARDS, Christopher Alan

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 October 2009
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

FRANCK, Thomas

• Correspondence address: Parkkikuja 13, Fi 00850 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2004
• Resigned on: 23 September 2005
• Nationality: Finnish
• Occupation: Ceo

GASSER, Christoph

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 April 2014
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Austria
• Occupation: Commercial Director

GRAY, Bryan Mark

• Correspondence address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, James Broughton

• Correspondence address: 7 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 19 May 1992
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Trevor Terence

• Correspondence address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 March 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENGAUER, Markus

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2005
• Resigned on: 1 January 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 19 May 1992
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Neil

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 2004
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Gary

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 March 2009
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Gary

• Correspondence address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 October 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Samuel, Dr

• Correspondence address: Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 May 1992
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Director

MCCAULEY, Kieran

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Purchasing Manager

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 January 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

NEWTON, Thomas Anthony

• Correspondence address: 29 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 January 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

OLANDER, Tomas

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2007
• Resigned on: 4 April 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

OLANDER, Tomas

• Correspondence address: Ursinsgatan 3a-27, 20100 Abo, Finland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 December 2003
• Resigned on: 1 September 2004
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

PHILBY, Patrick Montague

• Correspondence address: Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 August 1995
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director