COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

31 officers / 28 resignations

BOSTOCK, Karl Robert

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role: Director
• Date of birth: June 1977
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTE, Glen Philip

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1973
• Appointed on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LAPPING, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1969
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Coveris Uk Food & Consumer

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 19 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Finance Controller

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Company Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accountant

RICHARDSON, Lee

• Correspondence address: Britton Taco Limited, Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 30 June 2014
• Nationality: British

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1998
• Resigned on: 19 April 1998

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Operations Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

CLARK, Michael

• Correspondence address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 November 2003
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Darren William

• Correspondence address: Britton Taco Ltd, Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 March 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUMMETT, Robin Piers

• Correspondence address: 36 Burton Road, Kingston, Surrey, KT2 5TF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Banker

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LAPPING, Mark Edward

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 May 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, Robert Richard

• Correspondence address: The Forge, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Banker

MILLICAN, Keith

• Correspondence address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Executive

PETERS, Raymond Albert

• Correspondence address: 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 April 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Lee David

• Correspondence address: Coveris Flexibles (winsford) Uk Limited, 20 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 October 2013
• Resigned on: 30 June 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 October 2000
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGER, Ronald Leonard

• Correspondence address: 9 Glen Avon Drive, Riverside, Connecticut 06878, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1998
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Non Executive Director

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 April 1998
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Michael David Cook

• Correspondence address: Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Banker

WARD, Justin Paul

• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 October 2001
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Executive

WARD, Justin Paul

• Correspondence address: Flat 11 6 Oakhill Road, London, SW15 2QU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Banker

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 September 1998
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WATTERS, Roderick Ian Alistair

• Correspondence address: The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1999
• Resigned on: 31 October 2000
• Nationality: Australian
• Occupation: Chief Executive Officer

WHITTAKER, Peter Gordon

• Correspondence address: 58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Executive

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1998
• Resigned on: 19 April 1998