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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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Officers: 50 officers / 45 resignations

GOLDSTEIN, Daniel Moshe

Correspondence address
32 Sloane Street, London, England, SW1X 9NR
Role Active
Director
Date of birth
April 1978
Appointed on
13 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANCOCK, Samuel Peter

Correspondence address
32 Sloane Street, London, England, SW1X 9NR
Role Active
Director
Date of birth
January 1980
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Director

LEE, Simon Andrew

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Active
Director
Date of birth
December 1965
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYOHAS, Marc Joseph

Correspondence address
32 Sloane Street, London, England, SW1X 9NR
Role Active
Director
Date of birth
June 1971
Appointed on
13 December 2019
Nationality
French
Country of residence
England
Occupation
Director

PHELAN, Christopher Paul

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Active
Director
Date of birth
January 1968
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ARNOLD, Harry Stephenson

Correspondence address
The Gables 1 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE
Role Resigned
Secretary
Resigned on
21 September 1993

LEE, Ronald George

Correspondence address
19 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
4 November 1996

LOVELL, David Thomas

Correspondence address
59 Gabriels Square, Lower Earley, Reading, RG6 3WN
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
28 February 2011

MANUEL, Paul

Correspondence address
3 St James Road, Harpenden, Hertfordshire, AL5 4NX
Role Resigned
Secretary
Appointed on
4 November 1996
Resigned on
31 March 2000

NOBBS, Stephen Spencer

Correspondence address
Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
4 July 2001

OESCH, Jean Didier

Correspondence address
3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
Role Resigned
Secretary
Appointed on
5 July 2001
Resigned on
15 December 2004

OVERTON, David Richard Roche

Correspondence address
Rustlers Cottage, Kingsway, Stanbridge, Bedfordshire, LU7 9HZ
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
24 February 2005

BIRCHER, Frederick Max St Lawrence

Correspondence address
3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
Role Resigned
Director
Date of birth
June 1932
Resigned on
16 July 1997
Nationality
Canadian Swiss
Occupation
Engineer

BORTOLAN, Gianpaolo Eugenio

Correspondence address
20 Marikana Crescent, Morningside, Sandton 2057, South Africa
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 January 2000
Resigned on
27 February 2009
Nationality
South African
Occupation
Director

BROOKER, Alan Bernard

Correspondence address
Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
Role Resigned
Director
Date of birth
August 1931
Resigned on
13 July 1999
Nationality
British
Occupation
Chartered Accountant/Company Director

BRUCE, Anthony Graham

Correspondence address
Penthouse G Ross Court, Putney Hill, London, SW15 3NY
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 August 1999
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Eric Gwyn

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, Great Britain, MK16 9QJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 September 2004
Resigned on
24 November 2016
Nationality
British
Country of residence
Uk
Occupation
Operations Director

CONCANNON, Nicholas

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 May 2017
Resigned on
27 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COURT - JOHNSTON, Anthony Neil

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 October 2015
Resigned on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CRICK, James Edward

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, Great Britain, MK16 9QJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 January 2000
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Director

DE RUYTER, Andre Marinus

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 March 2014
Resigned on
13 December 2019
Nationality
Dutch
Country of residence
South Africa
Occupation
Company Director

EVANS, Trevor

Correspondence address
7 The Crescent, Morningside, Sandton, South Africa, 2057
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 January 2000
Resigned on
1 October 2003
Nationality
South African
Occupation
Director

FULLERTON, Glenn Ramsay

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 October 2015
Resigned on
13 December 2019
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

GORDON, Richard Edward

Correspondence address
Kempston House, Green End Kempston, Bedford, Bedfordshire, MK43 8RL
Role Resigned
Director
Date of birth
May 1936
Resigned on
12 November 1992
Nationality
British
Occupation
Managing Director

GRIFFITHS, Gareth

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9QJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 February 2011
Resigned on
23 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Director

HAGGETT, Luke Domonic Mark

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
October 1981
Appointed on
21 November 2017
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Jonathan Robert

Correspondence address
55 Park Avenue, Bedford, Bedfordshire, MK40 2NE
Role Resigned
Director
Date of birth
March 1944
Resigned on
19 August 1994
Nationality
British
Occupation
Engineering Director

HOWIE, Alan

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 May 2019
Resigned on
13 December 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

HUTCHINGS, Keith

Correspondence address
5 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 April 1999
Resigned on
1 June 1999
Nationality
British
Occupation
Director

MACINTYRE, Malcolm Valentine Strickland

Correspondence address
49 Olney Road, Emberton, Olney, Buckinghamshire, MK46 5BU
Role Resigned
Director
Date of birth
November 1942
Resigned on
28 January 2000
Nationality
British
Occupation
Production Director

MALLOY, Craig

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
April 1983
Appointed on
2 October 2020
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MALLOY, Craig

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 July 2020
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Andrew Brian

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9QJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 February 2011
Resigned on
31 March 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

MITTERER, Arnold

Correspondence address
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire , MK16 9QJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 January 2017
Resigned on
23 December 2019
Nationality
Austrian
Country of residence
England
Occupation
Company Director

MONKS, John Andrew

Correspondence address
30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 January 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director