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REXAM LIQUID PACKAGING LIMITED

Company number 01408486

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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

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
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

SHIELD, Malcolm Wilson

Correspondence address
Rose Cottage, 2 Shibdon Way Axwell Park, Blaydon, Tyne And Wear, NE21 5NX
Role Resigned
Secretary
Resigned on
1 May 1993

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

BRIDGE, Philip

Correspondence address
2 Sycamore Leys, Steeple Claydon, Buckinghamshire, MK18 2RH
Role Resigned
Director
Date of birth
March 1956
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
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
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

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

SMITH, Desmond Peter

Correspondence address
23 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9DH
Role Resigned
Director
Date of birth
December 1950
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
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