PURPLE VOICE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PURPLE VOICE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURPLE VOICE HOLDINGS LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524846. The accounts status is FULL and accounts are next due on 30/06/2024.

PURPLE VOICE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

40 BANK STREET
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DANIEL WILLIAM TONKS Secretary 2020-05-27 CURRENT
MR CHRISTOPHER JAMES NUNN Nov 1975 British Director 2022-02-14 CURRENT
MR JONATHON HOGG Jul 1975 British Director 2020-05-27 CURRENT
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2002-11-01 UNTIL 2003-12-08 RESIGNED
HUGH JAMES ELLIS-REES May 1957 British Secretary 2001-03-12 UNTIL 2004-02-05 RESIGNED
PAUL ANDREAS CHRISTOFOROU Apr 1962 British Secretary 1998-03-11 UNTIL 2001-03-12 RESIGNED
VP LEGAL AFFAIRS CATHERINE SPITZER Aug 1972 Secretary 2009-01-19 UNTIL 2013-09-16 RESIGNED
LINDA MARIE PENNINGTON-BENTON Secretary 2013-09-16 UNTIL 2020-01-01 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-03-10 UNTIL 1998-03-11 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-03-10 UNTIL 1998-03-11 RESIGNED
BARRY RUSSELL PURKIS Mar 1962 British Director 2012-10-16 UNTIL 2014-09-10 RESIGNED
AL PIGLIACELLI Mar 1959 Italian-American Director 2003-08-01 UNTIL 2004-06-22 RESIGNED
CRAIG RUSHTON Apr 1959 British Director 2003-08-01 UNTIL 2004-05-18 RESIGNED
MRS MICHELLE JOSEPHINE WALL Mar 1969 British Director 2014-09-10 UNTIL 2016-08-01 RESIGNED
MICHAEL CRAIG RUSHTON Mar 1959 British Director 2000-01-05 UNTIL 2000-09-29 RESIGNED
MR RICHARD WINSTON SEEKINS Dec 1956 British Director 1998-03-11 UNTIL 2001-09-01 RESIGNED
MRS CATHERINE ANNE SPITZER Aug 1972 British Director 2012-10-16 UNTIL 2013-09-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2004-02-05 UNTIL 2009-01-19 RESIGNED
DR JAMES CHARLES WHITE Mar 1953 British Director 1998-07-01 UNTIL 2002-11-01 RESIGNED
MRS LINDA MARIE PENNINGTON-BENTON Aug 1980 British Director 2016-08-01 UNTIL 2020-01-01 RESIGNED
NEIL KENNETH GRAY Apr 1966 British Director 1998-03-11 UNTIL 2005-11-30 RESIGNED
MR JOHN JOSEPH MORRIS Aug 1956 British Director 2000-01-05 UNTIL 2001-06-20 RESIGNED
MR COLIN PHILIP KNIGHT Aug 1941 British Director 2003-08-01 UNTIL 2008-07-01 RESIGNED
MR DAMIAN JOSEPH PETER HART Aug 1963 British Director 2006-12-16 UNTIL 2022-02-22 RESIGNED
NEIL JAMES CLARK Jul 1973 British Director 2002-10-07 UNTIL 2004-11-05 RESIGNED
BARRY BISHOP Sep 1968 British Director 2002-10-07 UNTIL 2003-05-23 RESIGNED
DON CARLOS BELL III Feb 1969 American Director 2003-08-01 UNTIL 2006-12-16 RESIGNED
MR KEVIN JOHN ACOTT Nov 1955 British Director 2008-07-01 UNTIL 2012-10-16 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2001-01-15 UNTIL 2003-07-25 RESIGNED

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