AGI MEDIA PACKAGING HOLDINGS LIMITED

Company number 03487779

33 officers / 30 resignations

MAXWELL, Kevin Alden

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Secretary
• Appointed on: 9 February 2017

MAXWELL, Kevin Alden

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: December 1975
• Appointed on: 9 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

OLSSON, Anders Olof

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: August 1967
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CARRARA, John Joseph

• Correspondence address: Meadwestvaco Corporation, 299 Park Avenue, New York, Ny10171, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 November 2015

CUNNINGHAM, David Mark

• Correspondence address: Haddon 4 Kingsway, Craigweil, Bognor Regis, West Sussex, PO21 4DQ
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 9 April 2007
• Nationality: British

GOLDBERG, Hedley Charles

• Correspondence address: 31 Holmdale Road, West Hampstead, London, NW6 1BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 5 July 1998
• Nationality: British
• Occupation: Solicitor

LAMMIE, Colin Andrew

• Correspondence address: Downlands, The Crescent, Steyning, West Sussex, BN44 3GD
• Role (Resigned): Secretary
• Appointed on: 9 April 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Commercial Director

SMITH, Anthony John

• Correspondence address: Old Mill House Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 21 August 2001
• Nationality: British

UNDERWOOD, David Charles

• Correspondence address: 2620 Lincoln Street, Evanston Il 60201, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 July 1998
• Resigned on: 4 December 1998
• Nationality: American
• Occupation: Chief Financial Officer

WRIGHT, Keith Charles

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 9 February 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 3 July 1998

BLOCK, Richard Hugh

• Correspondence address: 16 Old Furnace Road, Lakeville Ct 06039, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 July 1998
• Resigned on: 25 March 2003
• Nationality: American
• Occupation: President

CARRARA, John Joseph

• Correspondence address: Meadwestvaco Corporation, 299 Park Avenue, New York, Ny10171, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2010
• Resigned on: 1 November 2015
• Nationality: U.S.
• Country of residence: Usa
• Occupation: Attorney

DICKSON, Ward Hayes

• Correspondence address: Meadwestvaco Uk Limited, 500 Woodward Avenue, Yate, Bristol, BS37 5YS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2015
• Resigned on: 16 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GARNISH, Anthony Thomas

• Correspondence address: Stone Chimney Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNISH, Anthony Thomas

• Correspondence address: Stone Chimney Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIGAN, Michael

• Correspondence address: 29 Bay State Road, Belmont, Massachusetts 02168, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 July 1998
• Resigned on: 13 July 2000
• Nationality: American
• Occupation: General Partner

GOLDBERG, Hedley Charles

• Correspondence address: 31 Holmdale Road, West Hampstead, London, NW6 1BJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 July 1998
• Resigned on: 5 July 1998
• Nationality: British
• Occupation: Solicitor

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 July 1998
• Resigned on: 5 July 1998
• Nationality: British
• Occupation: Solicitor

LAMMIE, Colin Andrew

• Correspondence address: Meadwestvaco Uk Limited, 500 Woodward Avenue, Yate, Bristol, United Kingdom, BS37 5YS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 January 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWSON, Michael Shaun

• Correspondence address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 December 1998
• Resigned on: 25 March 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

NEWBON, Lee

• Correspondence address: Son Bou, Angmering Lane Willowhayne, East Preston, West Sussex, BN16 2SY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 August 1998
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Director

SCHERGER, Stephen Richard

• Correspondence address: 3901 Sulgrave Road, Richmond, Virginia, Usa, 23221
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 May 2009
• Resigned on: 30 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: President

SCRIMGEOUR, Andrew James

• Correspondence address: 33 Torton Hill Road, Arundel, West Sussex, BN18 9HF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 June 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

SULLIVAN, Mark Elia

• Correspondence address: 30 Rowes Wharf Suite 300, Boston Ma 02110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 July 1998
• Resigned on: 11 December 1998
• Nationality: American
• Occupation: Vice President

UNDERWOOD, David Charles

• Correspondence address: 2620 Lincoln Street, Evanston Il 60201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 July 1998
• Resigned on: 11 December 1998
• Nationality: American
• Occupation: Chief Financial Officer

VOORHEES, Steven Chandler

• Correspondence address: Meadwestvaco Uk Limited, 500 Woodward Avenue, Yate, Bristol, BS37 5YS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2015
• Resigned on: 16 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

WHITE, Alastair David

• Correspondence address: 11 Sampsons Drive, Oving, Chichester, West Sussex, PO20 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 August 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Director

WILLIAMS, Diane

• Correspondence address: Cheriton, Main Road, Marchwood, Southampton, Hampshire, SO40 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 February 2000
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Keith Charles

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 2016
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COLIN A LAMMIE

• Correspondence address: Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom, SL2 5EP
• Role (Resigned): Director
• Appointed on: 15 January 2010
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: SLOUGH, BERKSHIRE
• Registration number: 3487779

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 3 July 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 3 July 1998