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REXAM BOOK PRINTING LIMITED

Company number 00067822

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Officers: 24 officers / 21 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Active
Secretary
Appointed on
8 December 1999

UK Limited Company What's this?

Registration number
957946

HOCKEN, Philip James

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Active
Director
Date of birth
May 1977
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Vice President

PEACHEY, Richard John

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role Active
Director
Date of birth
March 1965
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, Adrian David

Correspondence address
The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
8 December 1999
Nationality
British

JARMAN, Lisa Caroline

Correspondence address
Flat 6 St Georges Court, High Street, Huntingdon, Cambs, PE18 6AX
Role Resigned
Secretary
Appointed on
18 October 1993
Resigned on
20 May 1994
Nationality
British

MCLEOD, Iain Mitchell

Correspondence address
28 Abbey Avenue, St Albans, AL3 4AZ
Role Resigned
Secretary
Appointed on
20 May 1994
Resigned on
31 October 1997
Nationality
British

STAFF, Keith Harold

Correspondence address
57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
18 October 1993
Nationality
British

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 May 2009
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRUMMOND, Christopher James

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 October 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUGUID, Moray Stuart

Correspondence address
103 Highgate West Hill, London, N6 6AP
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 December 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Director

FALLEN, Malcolm James

Correspondence address
4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 1992
Resigned on
17 March 1995
Nationality
British
Occupation
Director

GIBSON, David William

Correspondence address
Third Floor 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 May 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, Adrian David

Correspondence address
The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 October 1999
Resigned on
8 December 1999
Nationality
British
Occupation
Accountant

JONES, David Eric Ashton

Correspondence address
3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 May 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Company Director

JONES, David Eric Ashton

Correspondence address
3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
September 1950
Appointed before
11 May 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Company Director

MEDLEY, Peter

Correspondence address
The White House The Causeway, Boxford, Suffolk, CO6 5JR
Role Resigned
Director
Date of birth
August 1935
Appointed before
11 May 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

ROGUSKI, Marek Timothy

Correspondence address
52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 1996
Resigned on
31 August 1999
Nationality
British
Occupation
Accountant

SHAKESHEFF, Ronald Morris

Correspondence address
Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
Role Resigned
Director
Date of birth
December 1943
Appointed before
11 May 1994
Resigned on
14 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Michael Edward

Correspondence address
Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 August 1992
Resigned on
11 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

STAFF, Keith Harold

Correspondence address
57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 May 1992
Resigned on
1 February 1995
Nationality
British
Occupation
Director

STAFF, Keith Harold

Correspondence address
57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Role Resigned
Director
Date of birth
April 1947
Appointed before
11 May 1992
Resigned on
18 October 1993
Nationality
British
Occupation
Director

WALLIS, Stuart Michael

Correspondence address
37 Third Floor, Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
11 May 1992
Resigned on
31 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERKELEY NOMINEES LTD

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
31 August 1999
Resigned on
19 May 2009

REXAM UK HOLDINGS LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Appointed on
8 December 1999
Resigned on
19 May 2009