REXAM LIQUID PACKAGING LIMITED

Company number 01408486

23 officers / 20 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 16 July 1999

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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

JACKSON, Adrian Stanley

• Correspondence address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Accountant

SHIELD, Malcolm Wilson

• Correspondence address: Rose Cottage, 2 Shibdon Way Axwell Park, Blaydon, Tyne And Wear, NE21 5NX
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 1 May 1993
• Nationality: British

STRONACH, Albert Malcolm

• Correspondence address: 5 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3BX
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 1 December 1994
• Nationality: British

BRIDGE, Philip

• Correspondence address: 2 Sycamore Leys, Steeple Claydon, Buckinghamshire, MK18 2RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business 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

CRAWSHAW, Tom Musgrave

• Correspondence address: 7 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 December 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Operations Director

DEAN, Paul Anthony

• Correspondence address: Chagford Lodge 35 Sunderland Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 April 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Microbiologist

DEAN, Paul Anthony

• Correspondence address: 78 Longmeadows Drumoyne Close, East Herrington, Sunderland, Tyne & Wear, SR3 3SD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 June 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

DODDS, Helen Diane

• Correspondence address: The Bungalow 4 Woodlands View, Cleadon, Sunderland, SR6 7UF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Operations Director

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

JACKSON, Adrian Stanley

• Correspondence address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 January 1998
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 June 1991
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

REGAN, Alexander

• Correspondence address: 36 Woodward Place, Milton Keynes, Buckinghamshire, MK8 9LG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 January 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Desmond Peter

• Correspondence address: 23 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9DH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 June 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Managing Director

STRONACH, Albert Malcolm

• Correspondence address: 5 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3BX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 December 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Accountant

WALKER, James Roy

• Correspondence address: 14 Holborn Gardens, Ryton, Tyne & Wear
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 June 1991
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Business Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 16 July 1999

REXAM PLASTIC CONTAINERS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 14 October 2008