NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834

33 officers / 31 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 28 July 2022

UK Limited Company What's this?

• Registration number: 00737958

WHITE, Angela

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Solicitor

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Solicitor & Chartered Secretar

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 18 February 1994
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 January 2021

Other Corporate Body or Firm What's this?

• Place registered: READING, ENGLAND
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

ALLEN, Nicholas George

• Correspondence address: 25 Whistley Close, Bracknell, Berkshire, RG12 9LQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 January 1996
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Accountant

BAILEY, Russell Donald

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 December 2010
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

CHANDLER, Mark Randall

• Correspondence address: Chemin Des Tournelles, Davron, France, 78810
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 September 1998
• Resigned on: 29 November 2002
• Nationality: American
• Occupation: Director

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2001
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Senior Vice President

COOK, Justin Richard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 November 2015
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Retail Uk & Ireland

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Resigned on: 16 November 2015
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FRON, Dominique

• Correspondence address: 4 Chaussee De La Muette, 75016, Paris, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 March 1995
• Resigned on: 6 February 1997
• Nationality: French
• Occupation: Managing Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

JONES, David Peter Gwynne

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 November 2015
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Retail, Uk And Ireland

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor/Legal Counsel

LIVINGSTON, Osmund Piers

• Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 3 January 1992
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Finance Director

MARTIN, Robert

• Correspondence address: 1 Rue Pasteur, Le Vesinet 78110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 March 1995
• Resigned on: 2 September 1998
• Nationality: American
• Occupation: Vice President Finance

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SARAFOGLOU, Gerasimos

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2021
• Resigned on: 1 June 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: General Manager Professional Uk&Ireland

SELBY, Chitra

• Correspondence address: 3 Chadwick Mews, Thames Road, London, W4 3QX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 April 2001
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Solicitor

SLATER, John Edward

• Correspondence address: Marden House 2 Lovelace Close, Hurley, Maidenhead, Berkshire, SL6 5NF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 3 January 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 225 Bath Road, Slough, Berks, SL1 4AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

STANBROOK, Steven Paul

• Correspondence address: 1 College Place, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Company Director

VAN BILSEN, Antonius Johannes Maria

• Correspondence address: Strandwijk 16, 2202 Bv Noordwijk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 April 1994
• Resigned on: 25 July 2001
• Nationality: Dutch
• Occupation: Company Director

VAN HOLSTEIN, Nicolaas

• Correspondence address: 225 Bath Road, Slough, Berks, SL1 4AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2008
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor