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1ST CLASS PACKAGING LIMITED

Company number 03313971

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Officers: 25 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
14 May 2015

UK Limited Company What's this?

Registration number
1688036

CHAMPION, Richard Guy

Correspondence address
Antalis Limited Gateway House, Interlink Way West, Coaville, Leicestershire, United Kingdom, LE67 1LE
Role
Director
Date of birth
September 1955
Appointed on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, David

Correspondence address
Antalis Limited Gateway House, Interlink Way West, Coaville, Leicestershire, United Kingdom, LE67 1LE
Role
Director
Date of birth
October 1954
Appointed on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCUE, Stephen Gerard

Correspondence address
Antalis Limited Gateway House, Interlink Way West, Coaville, Leicestershire, United Kingdom, LE67 1LE
Role
Director
Date of birth
November 1965
Appointed on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

BRIGHTMAN, Michelle Samantha

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
17 December 2014
Resigned on
6 May 2015

CARTER, Raymond Denis

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
28 August 2014
Resigned on
17 December 2014

HANCOCK, Sandra

Correspondence address
5 Spyglass Hill, Northampton, Northamptonshire, NN4 0US
Role Resigned
Secretary
Appointed on
7 March 1997
Resigned on
2 March 2006
Nationality
British

HEALD, Richard John

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
27 June 2014

SIGLEY, Caroline

Correspondence address
Ivydene, 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
30 April 2014
Nationality
Other

SMITHERAM, Mark Jonathan

Correspondence address
23 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
14 December 2007
Nationality
New Zealand
Occupation
Company Director

WHITE ROSE FORMATIONS LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Secretary
Appointed on
6 February 1997
Resigned on
7 March 1997

ALLEN, David Stuart

Correspondence address
5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 September 2009
Resigned on
18 September 2013
Nationality
British
Country of residence
England
Occupation
Director

CARR, Philip Blair

Correspondence address
10 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 September 2009
Resigned on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GOUGH, Alistair Storrar

Correspondence address
The Red Gables, 19 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 March 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Directo

HANCOCK, Barry David

Correspondence address
5 Spyglass Hill, Collingtree Park, Northampton, Northamptonshire, NN4 0US
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 March 1997
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Sandra

Correspondence address
5 Spyglass Hill, Northampton, Northamptonshire, NN4 0US
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 March 1997
Resigned on
2 March 2006
Nationality
British
Occupation
Director

KING, Stephen Paul

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 February 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCOLM, Gail

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 February 2015
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRICE, Andrew John

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 October 2013
Resigned on
18 February 2015
Nationality
Australian
Country of residence
England
Occupation
Director

PRICE, Jackie

Correspondence address
Cobb Cottage, 18 Church Lane East Haddon, Northampton, Northamptonshire, NN6 8DB
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 March 1997
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Director

SIWAK, Mariusz

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 February 2015
Resigned on
2 April 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

SMALLENBROEK, Joost Willem Peter

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 October 2013
Resigned on
6 May 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SMITHERAM, Mark Jonathan

Correspondence address
23 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 March 2006
Resigned on
14 December 2007
Nationality
New Zealand
Occupation
Company Director

UNDERWOOD, Richard John

Correspondence address
6 Rowlandson Close, Weston Favell, Northampton, Northamptonshire, NN3 3PB
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 March 1997
Resigned on
12 June 1997
Nationality
British
Occupation
Director

WRF INTERNATIONAL LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Director
Appointed on
6 February 1997
Resigned on
7 March 1997