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BALL BEVERAGE PACKAGING AMEA LIMITED

Company number 03057336

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Officers: 24 officers / 21 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Secretary
Appointed on
30 June 2006

UK Limited Company What's this?

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
4 May 2020
Nationality
British
Country of residence
England
Occupation
Vp Finance

PEACHEY, Richard John

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Director
Date of birth
March 1965
Appointed on
14 November 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

FOX, Barry James

Correspondence address
51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
30 June 2006
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
16 May 1995
Resigned on
18 September 1995

B-R SECRETARIAT LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Secretary
Appointed on
18 September 1995
Resigned on
31 December 1998

BARNETT, Anthony

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 November 2016
Resigned on
4 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
President - Amea

BARNETT, Anthony

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2016
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
President - Amea

BARTO, Harry George

Correspondence address
Cirencester House, Apsley Road, Clifton, Bristol, BS8 3EW
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 May 2003
Resigned on
29 December 2004
Nationality
American
Occupation
Managing Director

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 June 2006
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 September 1995
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DICKIE, Thomas Edgar

Correspondence address
9 Teddington Close, Appleton, Warrington, WA4 5QG
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 September 2004
Resigned on
3 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Barry James

Correspondence address
51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 December 1998
Resigned on
3 June 2006
Nationality
British
Occupation
Director

GIBSON, David William

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 June 2006
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GIBSON, David William

Correspondence address
2 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 September 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Solicitor

JENNINGS, Simon Michael Gwyn

Correspondence address
Wocot House 34 Main Street, Over Norton, Chipping Norton, Oxfordshire, OX7 5PR
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 December 1998
Resigned on
28 May 2003
Nationality
British
Occupation
Director

JONES, Craig Phillip

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 November 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

LAHOTI, Amit

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Resigned
Director
Date of birth
December 1980
Appointed on
7 October 2013
Resigned on
4 May 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Accountant

VENNER, Philip Jonathan

Correspondence address
5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 September 1995
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

WALLIN, Per-Olof

Correspondence address
Lunnelidsvaegen 30 Se- 531, 53 Lidkoeping, Sweden
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 March 2005
Resigned on
22 December 2006
Nationality
Swedish
Occupation
Director

WESTMORELAND, David James

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 September 2016
Resigned on
4 May 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Solicitor

WILLIAMS, John David

Correspondence address
Shaw Court, Bath Road Shaw, Melksham, Wiltshire, SN12 8EE
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 December 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 May 1995
Resigned on
18 September 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 May 1995
Resigned on
18 September 1995