ALUPACK HOLDINGS LIMITED

Company number 04316677

29 officers / 27 resignations

ELSTON, Leon

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role: Director
• Date of birth: March 1980
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

SHAIKH, Marghub Ahmed

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role: Director
• Date of birth: April 1955
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Import Director

AKBAR, Shokat Ali

• Correspondence address: 20 Brickfield Road, Birmingham, England, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 23 September 2015

BLAKEN, Stephen Graham

• Correspondence address: 4 Glyn Terrace, Blaenclydach, Tonypandy, Mid Glamorgan, CF40 2EG
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 30 August 2013
• Nationality: British

BRYANT, Laurence Steven

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 30 June 2023
• Resigned on: 14 August 2023

GENTRY, Kenneth Victor

• Correspondence address: 1 The Burrows, Newton, Porthcawl, Mid Glamorgan, CF36 5AJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 2 August 2004
• Nationality: British

HIND, John Douglas

• Correspondence address: 32 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Company Director

O'CONNOR, Julia

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 30 January 2020

SHAIKH, Marghub Ahmed

• Correspondence address: 20 Brickfield Road, Birmingham, England, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 17 October 2016

SHATHER, Mark Lestyn

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 30 January 2020
• Resigned on: 30 June 2023

TAHMASEBI, Khosrow

• Correspondence address: 20 Brickfield Road, Birmingham, England, B25 8HE
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 18 March 2015

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Chartered Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 19 February 2002

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 2004
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAZAL, Abdul Kadir

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 28 August 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENTRY, Kenneth Victor

• Correspondence address: 1 The Burrows, Newton, Porthcawl, Mid Glamorgan, CF36 5AJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 February 2002
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Director

HELME, Ian

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 October 2016
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HIND, John Douglas

• Correspondence address: 32 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 February 2002
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Solicitor

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 March 2002
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MAJID, Ibrahim

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 28 August 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMURRAY, Andrew

• Correspondence address: 53 The Ridgeway, London, NW11 8QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 February 2004
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 19 February 2002
• Nationality: British

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 11 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

SMITH, David Leslie

• Correspondence address: 20 Brickfield Road, Birmingham, England, B25 8HE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 March 2015
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 June 2004
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Sara Mari

• Correspondence address: 20 Brickfield Road, Birmingham, B25 8HE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 March 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, John Alexander

• Correspondence address: 20 Brickfield Road, Birmingham, England, B25 8HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2015
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director