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REXAM FW LIMITED

Company number 00277307

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19 officers / 16 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Active
Secretary
Appointed on
9 February 1998

UK Limited Company What's this?

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 September 2016
Nationality
British
Country of residence
England
Occupation
Director

PEACHEY, Richard John

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

BROOMFIELD, John David

Correspondence address
Bee Cottage 92 High Street, Sutton Veny, Warminster, Wiltshire, BA12 7AW
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
9 February 1998

GRAVATT, Mark Francis

Correspondence address
1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
Role Resigned
Secretary
Appointed on
10 August 1992
Resigned on
22 December 1995

BROOMFIELD, John David

Correspondence address
Bee Cottage 92 High Street, Sutton Veny, Warminster, Wiltshire, BA12 7AW
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 December 1995
Resigned on
9 February 1998
Nationality
British
Occupation
Director

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 October 2008
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORREST, Sarah

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 October 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBBON, David Phillip

Correspondence address
28 Drake Road, Wells, Somerset, BA5 3LE
Role Resigned
Director
Date of birth
March 1948
Resigned on
9 February 1998
Nationality
British
Occupation
Sales Director

GIBSON, David William

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 October 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GOUDIE, James

Correspondence address
38 Charlton Road, Midsomer Norton, Bath, Avon, BA3 4AE
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 1995
Resigned on
9 February 1998
Nationality
British
Occupation
Director

GRAVATT, Mark Francis

Correspondence address
1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 August 1992
Resigned on
22 December 1995
Nationality
British
Occupation
Accountant

JACKSON, Terence Edward

Correspondence address
8 Swallcombe Road, Clandown Radstock, Bath, Avon
Role Resigned
Director
Date of birth
September 1944
Resigned on
1 December 1996
Nationality
British
Occupation
Operations Director

MARSDEN, Ian James

Correspondence address
Mill Wheel House, Whitcombe Farm Lane, Corton Denham, Sherbourne, Dorset, DT9 4LX
Role Resigned
Director
Date of birth
December 1945
Resigned on
9 February 1998
Nationality
British
Occupation
Director

MORAN, Wayham Hutcheson

Correspondence address
13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
Role Resigned
Director
Date of birth
February 1947
Resigned on
13 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

PENNEY, Delmond Allsopp

Correspondence address
2 Southall Avenue, Worcester, Worcestershire, WR3 7LR
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 February 1992
Resigned on
9 February 1998
Nationality
British
Occupation
Director

REXAM PACKAGING LIMITED

Correspondence address
9th Floor West 114 Knightsbridge, London, SW1X 7NN
Role Resigned
Director
Appointed on
9 February 1998
Resigned on
31 December 1998

BERKELEY NOMINEES LTD

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
9 February 1998
Resigned on
14 October 2008

REXAM UK HOLDINGS LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
31 December 1998
Resigned on
14 October 2008