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WILPAK LIMITED

Company number 00421371

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Officers: 19 officers / 16 resignations

FENWICK, Graham Peter

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Secretary
Appointed on
13 May 2008
Nationality
British

HUNT, Carol Anne

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Director
Date of birth
April 1961
Appointed on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STUERZENBECHER, Herwig

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role
Director
Date of birth
January 1954
Appointed on
7 June 2010
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
13 May 2008
Nationality
British
Occupation
Director

BLAKEY, David John

Correspondence address
24 Dowhills Road, Crosby, Liverpool, L23 8SW
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
31 December 2001
Nationality
British

WATKINS, Howard Rhys

Correspondence address
7 Tan Y Fron, Cwmparc, Treorchy, Mid Glamorgan, CF42 6HA
Role Resigned
Secretary
Appointed before
1 May 1991
Resigned on
20 July 1999
Nationality
British

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 September 2001
Resigned on
13 May 2008
Nationality
British
Occupation
Director

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

CARRIHILL, Gordon Ian

Correspondence address
Azela Cottage, Warfield Street, Warfield, Berkshire, RG42 6BG
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 September 2001
Resigned on
20 December 2001
Nationality
South African
Occupation
Director

COADE, Duncan Brydges

Correspondence address
Plas Mawr, Trallong, Brecon, Powys, LD3 8HP
Role Resigned
Director
Date of birth
October 1935
Appointed before
1 May 1991
Resigned on
19 December 1997
Nationality
British
Occupation
Director

COADE, Julie Ann

Correspondence address
Plas Mawr, Trallong, Brecon, Powys, LD3 8HP
Role Resigned
Director
Date of birth
March 1941
Appointed before
1 May 1991
Resigned on
19 December 1997
Nationality
British
Occupation
Director

ECCLESTON, John Leslie

Correspondence address
12 Davenport Way, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TX
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 July 1998
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Gary Dennis, Dr

Correspondence address
The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 September 2001
Resigned on
2 September 2002
Nationality
British
Occupation
Managing Director

PARSONS, Charles Martin

Correspondence address
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 September 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Managing Director

POWELL, Alan

Correspondence address
38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 July 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Company Director

PROKOPOWICZ, Zbigniew

Correspondence address
40 Derby Road, Beeston, Nottingham, NG9 2TG
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2002
Resigned on
4 May 2004
Nationality
French
Occupation
Company Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2006
Resigned on
3 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

THOMAS, Diane

Correspondence address
Cae Drain, Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed before
1 May 1991
Resigned on
20 July 1999
Nationality
British
Occupation
Director

THOMAS, Nigel

Correspondence address
Cae Drain, Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU
Role Resigned
Director
Date of birth
February 1957
Appointed before
1 May 1991
Resigned on
20 July 1999
Nationality
British
Occupation
Director