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REXAM INDUSTRIAL BULK PACKAGING LIMITED

Company number 03675001

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Officers: 16 officers / 12 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Secretary
Appointed on
16 February 1999

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
957946

HOCKEN, Philip James

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Director
Date of birth
May 1977
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

PEACHEY, Richard John

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Director
Date of birth
March 1965
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

WELLS, John

Correspondence address
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
Role
Director
Date of birth
April 1958
Appointed on
4 December 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Global Tax

BROWN, John Keith

Correspondence address
Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
16 February 1999
Nationality
British
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
27 November 1998
Resigned on
17 December 1998

BOWMER, Christopher Kenneth John

Correspondence address
114 Burdon Lane, Cheam, Surrey, SM2 7DA
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 June 2000
Resigned on
19 September 2006
Nationality
British
Occupation
Chartered Management Accountan

BROWN, John Keith

Correspondence address
Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 December 1998
Resigned on
16 February 1999
Nationality
British
Country of residence
England
Occupation
Director

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1998
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORREST, Sarah

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 October 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBSON, David William

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 January 2000
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

KALVEKS, Rudolph John

Correspondence address
Flat 2 36 Queens Gate, London, SW7 5HR
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 December 1998
Resigned on
12 June 2000
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Alistair Derek

Correspondence address
2 Jones Avenue, Larbert, Stirlingshire, FK5 3ER
Role Resigned
Director
Date of birth
November 1939
Appointed on
17 December 1998
Resigned on
16 February 1999
Nationality
British
Occupation
Managing Director

VENNER, Philip Jonathan

Correspondence address
5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 December 1998
Resigned on
24 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
17 December 1998

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
27 November 1998
Resigned on
17 December 1998