APV PACKAGING MACHINERY LIMITED

Company number 00087102

15 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Active): Secretary
• Appointed on: 31 March 1999

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Nationality: American
• Occupation: Attroney

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 24 October 1997
• Nationality: British
• Occupation: Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HODSON, James

• Correspondence address: 6 Wren Garth, Sandal, Wakefield, West Yorkshire, WF2 6SL
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 5 January 1993
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 31 March 1999

HALL-THERMOTANK MEDAFRIC LIMITED

• Correspondence address: 1 Lygon Place, London, SW1W 0JR
• Role (Resigned): Secretary
• Appointed on: 5 January 1993
• Resigned on: 20 April 1993

BAKER, Graham John

• Correspondence address: Meadowcroft Wing Road, Morcott Rutland, Leicestershire, LE15 9DE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 January 1993
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Chartered Accountant

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

DODD, Peter Wellesley

• Correspondence address: 17 Alexandra Road, Peterborough, PE1 3DB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 16 October 1993
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Company Secretary

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 December 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Keith Kenneth

• Correspondence address: Glebe House Church Road, Aldingbourne, Chichester, West Sussex, PO20 3TT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 17 June 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Managing Director

NAYLOR CENG MIMECHE, Paul, Dr

• Correspondence address: 1 The Willows, Strensall, York, North Yorkshire, YO3 5YG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 16 October 1992
• Resigned on: 5 January 1993
• Nationality: British
• Occupation: Engineer

PARKINSON, Joseph Paul

• Correspondence address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 January 1993
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Managing Director