IMA SWIFTPACK LIMITED

Company number 05040173

26 officers / 21 resignations

WORTON, David Jon

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Active): Secretary
• Appointed on: 29 September 2004
• Nationality: British

MARCHESINI, Massimo

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 22 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARZO, Sergio

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SMITH, Clint

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAMPIERI, Pierluigi

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CARRUTHERS, Corwynne Christopher

• Correspondence address: 111 Worth Street, Apt. 20b, New York, Ny 10013, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 29 September 2004
• Nationality: Canadian
• Occupation: Director

MICHALIK, Robert

• Correspondence address: 31 Glen Oaks Drive, Rye, New York, 10580, Usa, Usa
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

CARRUTHERS, Corwynne Christopher

• Correspondence address: 111 Worth Street, Apt. 20b, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2004
• Resigned on: 29 September 2004
• Nationality: Canadian
• Occupation: Director

CORINALDESI, Paolo

• Correspondence address: Studio Poggi Via Farini 11, Bologna, 40124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2004
• Resigned on: 11 July 2006
• Nationality: Italian
• Occupation: Lawyer

DURFEE, Mark

• Correspondence address: 717 Barrister Court, Franklin Lakes, Nj 07417, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2004
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Director

HOWELLS, Michael

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2019
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALAGOLI, Andrea

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2010
• Resigned on: 22 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

MALAGOLI, Andrea

• Correspondence address: Via Archirola, 38, Modena, 41124, Italy
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 October 2009
• Resigned on: 1 April 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Italy

MARCO, Grassilli

• Correspondence address: Via Provinciale Sud, N 2 Castello D'Argile, Bologna, 40050, Italia
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 July 2006
• Resigned on: 15 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

MARZO, Sergio

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2010
• Resigned on: 22 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

MARZO, Sergio

• Correspondence address: Via Somalia, 47/D, Forli', 47100, Italy
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2004
• Resigned on: 23 October 2009
• Nationality: Italian
• Occupation: Irm Ima Spa

MICHALIK, Robert

• Correspondence address: 31 Glen Oaks Drive, Rye, New York, 10580, Usa, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 February 2004
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Director

O'NEIL, Desmond John

• Correspondence address: Swiftpack House 3 Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 April 2004
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PECCHIOLI, Giovanni

• Correspondence address: Loc Molinuzzo Di Sopra 19, Castellina In Chianti Si, 63011, Italy
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 September 2004
• Resigned on: 11 July 2006
• Nationality: Italian
• Occupation: Vp Mkt&Sales Ima Spa

ROMAN, Warren M

• Correspondence address: 967 Hunt Drive, Yardley, Pennyslvania 19067, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 2004
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

TAMPIERI, Pierluigi

• Correspondence address: Via Toscanini Arturo 24/G, Imola Bo, 40026, Italy
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 September 2004
• Resigned on: 11 July 2006
• Nationality: Italian
• Occupation: Vp Blister Div Ima Spa

TUTTLE, Thomas

• Correspondence address: 334 West 17th Street, Apt. 2e, New York, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 February 2004
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Director

VACCHI, Alberto

• Correspondence address: Via Dante N 7/2, Bologna, 60125, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2006
• Resigned on: 10 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VISENTINI, Stefano

• Correspondence address: Piazza Virgilio 4, Milano, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 September 2004
• Resigned on: 12 December 2005
• Nationality: Italian
• Occupation: Ceo Ima Spa

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004