Advanced company searchLink opens in new window

BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

NEWELL, Mark William

Correspondence address
5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England, LS27 0LL
Role
Secretary
Appointed on
18 November 2019

TLILI, Hedi Jallel

Correspondence address
1 Rue Recamier, Paris, France, 75007
Role
Director
Date of birth
April 1974
Appointed on
25 February 2020
Nationality
French
Country of residence
France
Occupation
President

HENWOOD, Julian Richard

Correspondence address
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
27 October 2005
Nationality
British

PAUL, Robin George

Correspondence address
60 Woodbourne Road, Douglas, Isle Of Man, IM1 3AW
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Chartered Accountant

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
27 October 2005

DAWSON, Stephen Robin

Correspondence address
Malita, Rickmanhill Road, Chipstead, Surrey, CR5 3LA
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 February 2008
Resigned on
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HAMBRO, Alexander Robert

Correspondence address
Barton House, Guiting Power, Cheltenham, England, GL54 5UF
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 July 2005
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Private Equity Consultant

ILIFFE, Edward Richard, The Honourable

Correspondence address
Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 July 2007
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JOHNSON, Christopher Guy

Correspondence address
Ladham House, Ladham Road, Goudhurst, Kent, TN17 1DB
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 July 2007
Resigned on
2 August 2019
Nationality
British
Country of residence
Non-Executive Director
Occupation
Director

KINDERSLEY, Peter David

Correspondence address
Sundial House, 98 High Street Horsell, Woking, Surrey, GU21 4SU
Role Resigned
Director
Date of birth
July 1941
Appointed on
17 June 2014
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCGEOUGH, Peter Michael Anthony

Correspondence address
Newstead House, Kilmainham, Kells, Co Meath, Ireland
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 July 2005
Resigned on
2 August 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PAUL, Robin George

Correspondence address
60 Woodbourne Road, Douglas, Isle Of Man, IM1 3AW
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 July 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Company Director

PRIEUR, Marc

Correspondence address
Aptar, 38 Rue De La Princesse, Louveciennes, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 September 2018
Resigned on
25 February 2020
Nationality
French
Country of residence
Switzerland
Occupation
Director

SCHAFFER II, Eldon William

Correspondence address
475 W Terra Cotta Ave, Suite E, Crystal Lake, Illinois, Usa, IL60014
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 December 2013
Resigned on
11 March 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

TOUYA, Gael Phillipe Dominique

Correspondence address
36-38, Aptar, 36-38 Rue De La Princesse, Louveciennes, 78431, France
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 March 2016
Resigned on
13 September 2018
Nationality
French
Country of residence
France
Occupation
Company Divisional President

VON SPRECKELSEN, Henning

Correspondence address
Lower Breache House, Lower Breache Road, Ewhurst, Surrey, GU6 7SQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 July 2005
Resigned on
31 January 2014
Nationality
German
Country of residence
England
Occupation
Project Manager

WILLIAMS, David Rhys

Correspondence address
Flat 7, 55 Portland Place, London, United Kingdom
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 July 2005
Resigned on
2 August 2019
Nationality
British
Country of residence
United States
Occupation
Retired

WOOD, Kevin David

Correspondence address
Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 July 2005
Resigned on
12 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
6 July 2005
Resigned on
29 July 2005