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NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

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Officers: 31 officers / 27 resignations

FULLERTON, Glenn Ramsay

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
September 1967
Appointed on
2 October 2015
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

HOWIE, Alan

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
October 1959
Appointed on
7 October 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

JOUBERT, Dewald Lambertus

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1973
Appointed on
25 October 2019
Nationality
British
Country of residence
England
Occupation
Director

TOCHER, David John

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
December 1961
Appointed on
1 May 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

LOVELL, David Thomas

Correspondence address
59 Gabriels Square, Lower Earley, Reading, RG6 3WN
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
28 February 2011

NOBBS, Stephen Spencer

Correspondence address
Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 June 2002

OESCH, Jean Didier

Correspondence address
3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
15 December 2004

SHAW, Graham John Hamilton

Correspondence address
26 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PG
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
31 March 2000

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
5 October 1994
Resigned on
18 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 September 1994
Resigned on
5 October 1994

BECKER, Robert Paul

Correspondence address
659 Willowgrove Road, Dainfern, Gauteng, South Africa
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 August 2003
Resigned on
31 May 2005
Nationality
South African
Occupation
Director

BORTOLAN, Gianpaolo Eugenio

Correspondence address
20 Marikana Crescent, Morningside, Sandton 2057, South Africa
Role Resigned
Director
Date of birth
May 1948
Appointed on
7 May 1997
Resigned on
27 February 2009
Nationality
South African
Occupation
Director

CAMPBELL, Peter Lamont

Correspondence address
27 Ravenswood Avenue, Birdhaven, Johannesburg, South Africa, 2196
Role Resigned
Director
Date of birth
March 1937
Appointed on
5 October 1994
Resigned on
7 May 1997
Nationality
South African
Occupation
Chartered Accoutant

CLARK, Brett David Vaughan

Correspondence address
23 Cowper Road, Harpenden, Hertfordshire, AL5 5NF
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 October 1994
Resigned on
21 January 1997
Nationality
South African
Occupation
Accoutant

CONNELLAN, Brian Patrick

Correspondence address
346 Main Road, Bryanston, Sandton, South Africa, 2021
Role Resigned
Director
Date of birth
June 1940
Appointed on
5 October 1994
Resigned on
30 June 2001
Nationality
South African
Occupation
Chairman Of Nampak Limited

DE RUYTER, Andre Marinus

Correspondence address
Flat 4, Kinnerton Street, London, England, SW1X 8EY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 March 2014
Resigned on
6 January 2020
Nationality
Dutch
Country of residence
South Africa
Occupation
Company Director

EVANS, Trevor

Correspondence address
7 The Crescent, Morningside, Sandton, South Africa, 2057
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 October 1994
Resigned on
6 July 2004
Nationality
South African
Occupation
Executive Chairman

GRIFFITHS, Gareth

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, Great Britain, MK16 9QJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 February 2011
Resigned on
23 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Director

HAGGETT, Luke Domonic Mark

Correspondence address
Nampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks, MK16 9QJ
Role Resigned
Director
Date of birth
October 1981
Appointed on
21 November 2017
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Andrew Brian

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, Great Britain, MK16 9QJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 March 2009
Resigned on
31 March 2014
Nationality
South African
Country of residence
South Africa
Occupation
Professional Manager

MATHEWS, David Charles Stuart

Correspondence address
194 Nassington Road, London, NW3 2TX
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 November 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Lawyer

MITTERER, Arnold

Correspondence address
Nampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks, MK16 9QJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 January 2017
Resigned on
7 October 2019
Nationality
Austrian
Country of residence
England
Occupation
Company Director

MONKS, John Andrew

Correspondence address
30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
Role Resigned
Director
Date of birth
December 1941
Appointed on
4 August 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OESCH, Jean Didier

Correspondence address
3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 August 2003
Resigned on
15 December 2004
Nationality
French
Occupation
Director

PFAFF, Eric Peter

Correspondence address
7 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
May 1941
Appointed on
5 October 1994
Resigned on
22 November 2000
Nationality
Irish
Occupation
Attorney Rsa

REID, Henry Martin Thomas

Correspondence address
2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 May 2005
Resigned on
28 February 2011
Nationality
South African,
Country of residence
England
Occupation
Director

SAGGERS, Michael Terry

Correspondence address
7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
Role Resigned
Director
Date of birth
December 1942
Appointed on
19 September 1994
Resigned on
5 October 1994
Nationality
British
Occupation
Chartered Secretary

SAYERS, John William Cornelius

Correspondence address
18 Nel Avenue, Randpark Ridge, Republic Of South Africa 2156
Role Resigned
Director
Date of birth
March 1946
Appointed on
4 August 2003
Resigned on
1 October 2003
Nationality
South African
Occupation
Director

SOLOMON, Michael Edward

Correspondence address
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 October 1994
Resigned on
28 May 2004
Nationality
South African
Country of residence
France
Occupation
Attorney Rsa

TAVIANSKY, Leon

Correspondence address
14 Pinehurst, Sunninghill, Berkshire, SL5 0TN
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 March 2004
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TERHOVEN, Alan Donald

Correspondence address
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 February 2011
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director