FORDS PACKAGING SYSTEMS LIMITED

Company number 06811394

14 officers / 11 resignations

ALDOUS, Hugh Graham

• Correspondence address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Michael Edward Wilson

• Correspondence address: Flat 5, 40 Cadogan Square, London, United Kingdom, SW1X 0JL
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHINCUP, Laura Anne

• Correspondence address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2009
• Resigned on: 6 February 2009

BONHAM, Robert John

• Correspondence address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 February 2016
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYCE, Martin Russell

• Correspondence address: 8 Argyll Street, Ryde, Isle Of Wight, PO33 3B2
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 February 2009
• Resigned on: 5 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRIM, Geoffrey Alec

• Correspondence address: 19 Whistler Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7RT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 February 2009
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUSANO, Giuseppe

• Correspondence address: 51 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 February 2009
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HORLICK, William

• Correspondence address: Elderstreet Investments Ltd, 20 Garrick Street, London, England, WC2E 9BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 January 2023
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 February 2009
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, David Andrew

• Correspondence address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 February 2009
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Simon Robert

• Correspondence address: 26 Kinloch Drive, Dudley, West Midlands, DY1 3DB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 February 2009
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WHEELWRIGHT, John David

• Correspondence address: 181 Tamworth Road, Sutton Coldfield, B75 6DY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2010
• Resigned on: 25 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2009
• Resigned on: 6 February 2009