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WRAP ENTERPRISES LTD.

Company number 04217608

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Officers: 23 officers / 21 resignations

SHREWSBURY, Claire

Correspondence address
19 Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH
Role Active
Director
Date of birth
February 1970
Appointed on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Insights & Innovation Director

YOUMANS, Daniel Paul

Correspondence address
19 Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH
Role Active
Director
Date of birth
July 1990
Appointed on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Cfo

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
30 June 2010
Nationality
British
Occupation
Chief Finance Officer

FOSTER, Philippa

Correspondence address
13 Silver Road, Oxford, England, OX4 3AP
Role Resigned
Secretary
Appointed on
5 February 2019
Resigned on
16 March 2020

LEA, Jonathan David

Correspondence address
2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, England, OX16 5BH
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
20 January 2017

PLUMMER, Christopher John

Correspondence address
1 Hutts Close, Byfield, Daventry, Northamptonshire, NN11 6TZ
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
12 June 2003
Nationality
British
Occupation
Director Of Finance

PRICE, Clair Jennifer

Correspondence address
The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
15 March 2004
Nationality
British
Occupation
Chief Executive

PRIOR, Gareth

Correspondence address
2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, England, OX16 5BH
Role Resigned
Secretary
Appointed on
15 May 2017
Resigned on
21 September 2018

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
16 May 2001
Resigned on
6 July 2001

CREED, Stephen Gordon

Correspondence address
9 Hamilton Road, Lancing, West Sussex, England, BN15 9NP
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 January 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 March 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

FITZSIMONS, David Peter

Correspondence address
7 Parsons Fee, Aylesbury, Buckinghamshire, HP20 2QZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2002
Resigned on
31 March 2008
Nationality
British
Occupation
Consultant

GOODWIN, Elizabeth Jane, Dr

Correspondence address
Yggdrasill, Freehold Street, Lower Heyford, Bicester, Oxfordshire, United Kingdom, OX25 5NS
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 June 2003
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOVER, Marcus Paul, Dr

Correspondence address
80 Lydalls Road, Didcot, Oxfordshire, England, OX11 7DT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2016
Resigned on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HAY, Shonagh Helen

Correspondence address
31 Maddox Close, Osbaston, Monmouth, Gwent, NP25 3BG
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 January 2002
Resigned on
31 March 2008
Nationality
British
Occupation
Group Business Relations Direc

HILL, Julie Elizabeth

Correspondence address
Gable End, The Green, Stadhampton, Oxford, England, OX44 7UW
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 April 2018
Resigned on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Environmental Consultant

LEA, Jonathan David

Correspondence address
2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, England, OX16 5BH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 July 2010
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PLUMMER, Christopher John

Correspondence address
1 Hutts Close, Byfield, Daventry, Northamptonshire, NN11 6TZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
6 July 2001
Resigned on
12 June 2003
Nationality
British
Occupation
Director Of Finance

PRICE, Clair Jennifer

Correspondence address
The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 July 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Chief Executive

PRIOR, Gareth

Correspondence address
19 Water Eaton Road, Oxford, England, OX2 7QQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
20 April 2018
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
16 May 2001
Resigned on
6 July 2001
Nationality
British

SULLER, Paul John

Correspondence address
19 Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 September 2022
Resigned on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Commercial, Finance And Operations Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
16 May 2001
Resigned on
6 July 2001
Nationality
British