PURE WAFER PLC

Company number 05289130

21 officers / 21 resignations

DEARING, James John

• Correspondence address: Brookland Cottage, Birchgrove Road, Glais, West Glamorgan, SA7 9ER
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Company Secretary

DOLAN, Paul David Broomfield

• Correspondence address: Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Director

HARRINGTON, Peter George

• Correspondence address: 22 Northumberland Road, Bristol, Avon, BS6 7BB
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 22 September 2005
• Nationality: British

HOWELLS, David Richard

• Correspondence address: Central Business Park, Swansea Vale, Swansea, SA7 0AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 6 May 2014

LEWIS, Huw Martin

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 7 January 2016

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 19 November 2004

AP GWILYM, Eurfyl, Dr

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 November 2004
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Keith

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 November 2004
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BOYD, Stephen David

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2008
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Charles Giles

• Correspondence address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 November 2004
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DEARING, James John

• Correspondence address: Brookland Cottage, Birchgrove Road, Glais, West Glamorgan, SA7 9ER
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 August 2005
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DOLAN, Paul David Broomfield

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2007
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRINGTON, Peter George

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 November 2004
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, David Richard

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 January 2012
• Resigned on: 7 January 2016
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Huw Martin

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 May 2014
• Resigned on: 7 January 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 August 2009
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

SAMUEL, John

• Correspondence address: Little Quebb Farm, Eardisley, Hereford, HR3 6LP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 November 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WINTERS, Gerald Wayne

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 November 2009
• Resigned on: 17 December 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 19 November 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 19 November 2004