REXAM PACKAGING LIMITED

Company number 01406663

18 officers / 15 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 5 April 1997

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• 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: Director

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

BARNISH, David John

• Correspondence address: Spinney Rise, Ashurst Drive, Box Hill, Tadworth, Surrey, KT20 7LN
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 5 April 1997
• Nationality: British

BARNISH, David John

• Correspondence address: Spinney Rise, Ashurst Drive, Box Hill, Tadworth, Surrey, KT20 7LN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 21 May 1992
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALING, Michael John

• Correspondence address: Kirkney Hillside Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 December 1995
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Director

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

FORREST, Sarah

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Resigned on: 31 October 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

MILLS, Paul

• Correspondence address: 5 Eagle Avenue, Cowplain, Hampshire, PO8 9UB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 1994
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: 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: 21 May 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAMMENT, John Sedgewick

• Correspondence address: 15 Hollytrees, Crookham Village, Fleet, Hampshire, GU13 0NL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 21 May 1992
• Resigned on: 5 April 1996
• Nationality: British
• Occupation: Sales Director

SCOULLER, James

• Correspondence address: 6 Highlands, Flitwick, Bedfordshire, MK45 1DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

TOMBLING, James Bryan

• Correspondence address: Westbridge 2 Winchester Road, Alton, Hampshire, GU34 1RX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 21 May 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Works 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: 21 May 1992
• Resigned on: 30 September 1996
• 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: 5 April 1997
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 5 April 1997
• 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