NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: French
• Occupation: Director

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
• Nationality: British

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