BPI INTERNATIONAL (NO 2) LIMITED

Company number 03467631

21 officers / 15 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREEN, Andrew Samuel, Dr

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZWARTHOF, Sander

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BRITISH POLYTHENE LIMITED

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Active): Director
• Appointed on: 25 November 1997

UK Limited Company What's this?

• Registration number: 00350729

BROOKSBANK, Raymond Bernard

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 31 August 2012
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 10 July 2019

KANE, Hilary Anne

• Correspondence address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 December 2016

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 25 November 1997

DOORENBOSCH, Franciscus Lodewijk Paulus

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 November 2016
• Resigned on: 29 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DUTHIE, David George

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 September 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Alan

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 April 2019
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, David William

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 July 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 September 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLANDS, John Thomson

• Correspondence address: 112 Braid Road, Edinburgh, EH10 6AS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 1997
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLATCHIE, Cameron

• Correspondence address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 November 1997
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THORBURN, Anne

• Correspondence address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 June 2008
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 2016
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 18 November 1997
• Resigned on: 25 November 1997