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IMPACT PACKAGING LIMITED

Company number 01035892

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Officers: 20 officers / 17 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Secretary
Appointed on
30 December 1996

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
957946

HOCKEN, Philip James

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Director
Date of birth
May 1977
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Vice President

PEACHEY, Richard John

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

CLOTHIER, Garry John

Correspondence address
The Old Schoolhouse, Parkfield Rank, Pucklechurch, Bristol, Avon, BS16 3NS
Role Resigned
Secretary
Appointed on
7 April 1993
Resigned on
2 September 1994
Nationality
British
Occupation
Company Secretary

COURTMAN, John Charles

Correspondence address
Whitehouse Bassingfield Lane, Bassingfield, Nottingham, Nottinghamshire, NG12 2LG
Role Resigned
Secretary
Appointed before
5 July 1992
Resigned on
7 April 1993
Nationality
British

MCLEOD, Iain Mitchell

Correspondence address
28 Abbey Avenue, St Albans, AL3 4AZ
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
30 December 1996
Nationality
British

BLADES, Kevin Nicholas

Correspondence address
Oakwoods, Sawpit Lane, Hamerton, Cambridgeshire, PE28 5QS
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 December 1994
Resigned on
30 December 1996
Nationality
British
Occupation
Accountant

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

COURTMAN, John Charles

Correspondence address
Whitehouse Bassingfield Lane, Bassingfield, Nottingham, Nottinghamshire, NG12 2LG
Role Resigned
Director
Date of birth
March 1957
Appointed before
5 July 1992
Resigned on
7 April 1993
Nationality
British
Occupation
Finance Director

DRUMMOND, Christopher James

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 October 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

JONES, David Eric Ashton

Correspondence address
3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 December 1994
Resigned on
30 December 1996
Nationality
British
Occupation
Company Director

MITCHELL, Anthony Charles George

Correspondence address
Trent House, Cliff Drive, Radcliffe On Trent, Nottinghamshire, NG12 1AX
Role Resigned
Director
Date of birth
October 1947
Appointed before
5 July 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

MORAN, Wayham Hutcheson

Correspondence address
13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
Role Resigned
Director
Date of birth
February 1947
Appointed before
5 July 1992
Resigned on
19 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

PARTLETT, Gareth Roy

Correspondence address
2 Richmond Court, Repton, Derby, Derbyshire, DE65 6WS
Role Resigned
Director
Date of birth
December 1962
Appointed before
5 July 1992
Resigned on
1 September 1992
Nationality
British
Occupation
Sales Director

UPCRAFT, Stephen Keith

Correspondence address
3 School Lane, South Normanton, Alfreton, Derbyshire, DE55 3LA
Role Resigned
Director
Date of birth
May 1952
Appointed before
5 July 1992
Resigned on
19 December 1994
Nationality
British
Occupation
Technical Development Director

WATSON, David John

Correspondence address
4 Ferngrove Close, Lower Road, Fetcham, Surrey, KT22 9EQ
Role Resigned
Director
Date of birth
June 1947
Appointed before
5 July 1992
Resigned on
30 May 1992
Nationality
British
Country of residence
England
Occupation
Director

BERKELEY NOMINEES LTD

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
30 December 1996
Resigned on
14 October 2008

REXAM PACKAGING LIMITED

Correspondence address
9th Floor West 114 Knightsbridge, London, SW1X 7NN
Role Resigned
Director
Appointed on
30 December 1996
Resigned on
31 December 1998

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