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REXAM FLEXIBLES VIKING LIMITED

Company number 01898080

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Officers: 24 officers / 20 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Secretary
Appointed on
31 March 2002

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

WELLS, John

Correspondence address
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
Role
Director
Date of birth
April 1958
Appointed on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Global Tax

DIAMOND, Kerry Ann

Correspondence address
Eiddwen, The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
29 February 2000
Nationality
British
Occupation
Accountant

JAMES, John Dawson

Correspondence address
51 Alexandra Road, Malvern, Worcestershire, WR14 1HF
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
31 March 2002
Nationality
British

MELIA, John Michael

Correspondence address
Foxbrae, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PQ
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
1 May 1995
Nationality
British

PRITCHARD, Nigel

Correspondence address
6 Vermuyden, Earith, Huntingdon, Cambridgeshire, PE28 3QP
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
11 June 2001
Nationality
British
Occupation
Director

ARMSTRONG, Alan Howard

Correspondence address
19 Jubilee Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7QJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 May 1995
Resigned on
7 November 1996
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

COX, Graeme Barry

Correspondence address
5 Bamford Close, Guarlford, Malvern, Worcestershire, WR13 6PF
Role Resigned
Director
Date of birth
August 1943
Appointed before
6 November 1992
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

DIAMOND, Kerry Ann

Correspondence address
Eiddwen, The Maltings, Dormington, Hereford, Herefordshire, HR1 4FA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 May 1995
Resigned on
29 February 2000
Nationality
British
Country of residence
England
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

JAMES, John Dawson

Correspondence address
51 Alexandra Road, Malvern, Worcestershire, WR14 1HF
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 June 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Accountant

MELIA, John Michael

Correspondence address
Foxbrae, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PQ
Role Resigned
Director
Date of birth
October 1952
Appointed before
6 November 1992
Resigned on
1 May 1995
Nationality
British
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
6 November 1992
Resigned on
20 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

PRITCHARD, Nigel

Correspondence address
6 Vermuyden, Earith, Huntingdon, Cambridgeshire, PE28 3QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 February 2000
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Richard James

Correspondence address
Perry Close, Great Comberton, Pershore, Worcestershire, WR10 3DP
Role Resigned
Director
Date of birth
June 1945
Appointed before
6 November 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

TWIST, Cyril Henderson

Correspondence address
Yew Tree House, Hawthorne Road, Drybrook, Worcestershire, GL17 9BS
Role Resigned
Director
Date of birth
September 1938
Appointed before
6 November 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

WATSON, David John

Correspondence address
4 Ferngrove Close, Lower Road, Fetcham, Surrey, KT22 9EQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 April 1994
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Geoffrey

Correspondence address
Hawthorns Broadmore Green, Rushwick, Worcester, Worcestershire, WR2 5TE
Role Resigned
Director
Date of birth
November 1939
Appointed before
6 November 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

BERKELEY NOMINEES LTD

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
31 March 2002
Resigned on
14 October 2008

REXAM UK HOLDINGS LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
31 March 2002
Resigned on
14 October 2008