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BONAR PACK CENTRE LIMITED

Company number 03302720

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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

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

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

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
United Kingdom
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