PROPERPAK LIMITED

Company number 03417947

30 officers / 25 resignations

SWAINSBURY, Katherine

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 31 October 2025

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2021
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

HAURET, Pascal

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 September 2026
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KARANI, Mark James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 2 July 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SWAINSBURY, Katherine

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BERRY, Richard Douglas

• Correspondence address: 8th Floor, 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 31 March 2025
• Resigned on: 31 October 2025

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 9 August 2017

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 January 2009
• Nationality: British

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 2 January 2003
• Nationality: British

LAMBERT, Benjamin Peter

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 9 August 2017
• Resigned on: 31 March 2025

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 22 December 1997

BELLYNCK, Christophe

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 April 2014
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 4 April 2026

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2006
• Resigned on: 1 October 2009
• Nationality: French

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 January 2003
• Resigned on: 12 June 2007
• Nationality: French

DUPONT MADINIER, Edouard Jacques

• Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 January 1998
• Resigned on: 17 February 2000
• Nationality: French

GALLAGHER, Neil Vincent

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Place of residence: England

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 30 June 2021
• Nationality: British
• Place of residence: United Kingdom

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 February 2016
• Resigned on: 31 October 2025
• Nationality: British
• Place of residence: United Kingdom

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 2 January 2003
• Nationality: French

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2013
• Resigned on: 2 January 2019
• Nationality: British
• Place of residence: England

HURST, Kevin Anthony

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: England

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 December 1997
• Resigned on: 31 December 2008
• Nationality: British
• Place of residence: England

LUSHER, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2009
• Resigned on: 15 April 2014
• Nationality: British
• Place of residence: England

MCGURK, Keith

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2022
• Resigned on: 31 May 2023
• Nationality: British
• Place of residence: England

MITCHELL, Stephen James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2026
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRESCOTT, William

• Correspondence address: The Hall 12 Springfield Park, North End, Durham, DH1 4LS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 February 1998
• Resigned on: 30 June 1999
• Nationality: British

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 12 August 1997
• Resigned on: 22 December 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 12 August 1997
• Resigned on: 22 December 1997
• Nationality: British

SPAUL, Thomas

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Place of residence: England