REXAM OVERSEAS HOLDINGS LIMITED

Company number 00070682

13 officers / 10 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed before: 20 June 1992

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• Registration number: 957946

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 June 1992
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Management Accountant

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 20 June 1992
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAUHAN, Suniti Kiransinh

• Correspondence address: Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 May 2003
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Accountant

DROWN, Jonathan James William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Group Treasury

GIBSON, David William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 1994
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARTNALL, Michael James

• Correspondence address: Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 20 June 1992
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBBIE, David Andrew

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMOTHERS, Richard

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 1995
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor