BONAR PACK CENTRE LIMITED

Company number 03302720

23 officers / 20 resignations

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Secretary
• Appointed on: 19 June 2018

KLERK, Philip Joachim De

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WATT, Andrew Michael

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 15 June 2001
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 3 April 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 24 February 1997

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 24 February 1997
• Nationality: British

DAVIDSON, Barry

• Correspondence address: 31 Ardern Lea, Alvanley, Frodsham, Cheshire, WA6 9EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 February 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: General Manager

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 February 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Group Chief Executive

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds Ref : Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KESLEY, Clifford

• Correspondence address: 19 Netherdale Crescent, Wishaw, Lanarkshire, ML2 0DN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MARX, Jonathan Brian

• Correspondence address: 16 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 February 1997
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REEDER, Philip

• Correspondence address: Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 October 1999
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 January 1997
• Resigned on: 24 February 1997
• Nationality: British

SIMPSON, Wallace Brett

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 August 2004
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary