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WADDINGTON CARTONS LTD

Company number 00529122

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43 officers / 40 resignations

JONES, Matthew David Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Secretary
Appointed on
2 July 2019

O'GORMAN, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Director
Date of birth
November 1964
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Tax Manager

WATT, Andrew Michael

Correspondence address
One, Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
May 1977
Appointed on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Deputy Cfo

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
9 March 2009

NAYLOR, Philip Arthur

Correspondence address
Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
22 June 2000

PEEBLES, Richard John Colin

Correspondence address
22 Spoutwells Road, Scone, Perth, PH2 6RW
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
15 June 2001

PERCIVAL, Erika Britt

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Secretary
Appointed on
19 June 2018
Resigned on
2 July 2019

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
3 April 2007

YOUNG, Martin Keay

Correspondence address
Beckfield, Main Street, Weeton, North Yorkshire, LS17 0AY
Role Resigned
Secretary
Resigned on
13 October 1998

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2911328

BAKER, Stephen Martin

Correspondence address
30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 December 1996
Resigned on
30 November 1998
Nationality
British
Country of residence
England
Occupation
Director

BARLOW, Kenneth Edwin

Correspondence address
20 Temple Gate Avenue, Leeds, West Yorkshire, LS15 0HD
Role Resigned
Director
Date of birth
April 1933
Resigned on
2 April 1993
Nationality
British
Occupation
Company Director

BRAIN, Michael

Correspondence address
72 Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ
Role Resigned
Director
Date of birth
February 1938
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

BUCKLEY, Martin Howard

Correspondence address
Ausbourne Grange Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JD
Role Resigned
Director
Date of birth
August 1945
Resigned on
13 October 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

COLLET, Marcus Ludovicus

Correspondence address
Rubenslaan 9, Boortheerbeek, 3190, Belgium
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 April 1998
Resigned on
22 June 2000
Nationality
Belgian
Occupation
Director

DAYAN, Daniel Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 July 2019
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DE KLERK, Philip Joachim

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 December 2017
Resigned on
2 July 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

DRAY, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 September 2009
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2006
Resigned on
9 September 2009
Nationality
British
Occupation
Group Chief Executive

FRYATT, Christopher Simon

Correspondence address
Thorney House, Main Street, Edingley, Newark, Nottinghamshire, NG22 8BE
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 May 1996
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOOD, Stephen Paul

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 September 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Christopher Mark

Correspondence address
653 Scotthall Road, Moortown, Leeds, Yorkshire, LS17 5PD
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 September 1995
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

HAMMOND, Geoffrey Byard

Correspondence address
273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLT, Michael John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 February 2011
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HUCKERBY, Stuart

Correspondence address
Lark Rise New Road, Milthorpe Holmesfield, Sheffield, Yorkshire, S18 5WN
Role Resigned
Director
Date of birth
November 1944
Resigned on
27 November 1992
Nationality
British
Occupation
Company Director

KEARNS, Shaun

Correspondence address
Willow Garth Back Lane, Hemingbrough, Selby, North Yorkshire, YO8 7QP
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 October 1992
Resigned on
13 October 1998
Nationality
British
Occupation
Technical Director

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2001
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KITCHEN, David

Correspondence address
11 Cricketers Green, Yeadon, Leeds, West Yorkshire, LS19 7YS
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 October 1995
Resigned on
25 February 1997
Nationality
British
Occupation
Commercial Director

LAWSON, David Thomas

Correspondence address
28 Bodmin Drive, Normanton, West Yorkshire, WF6 2RU
Role Resigned
Director
Date of birth
February 1949
Resigned on
12 December 1996
Nationality
British
Occupation
Finance Director

MARX, Jonathan Brian

Correspondence address
16 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 October 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEOD, Norman Duff

Correspondence address
Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 June 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Finance Director

MEADOWCROFT, John Boyne

Correspondence address
2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 August 2005
Resigned on
23 February 2007
Nationality
British
Occupation
Accountant

NAYLOR, Philip Arthur

Correspondence address
Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 November 1999
Resigned on
22 June 2000
Nationality
British
Occupation
Accountant

PARTLETT, Gareth Roy

Correspondence address
2 Richmond Court, Repton, Derby, Derbyshire, DE65 6WS
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 September 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Sales/Marketing Director