BRITISH POLYTHENE INDUSTRIES LIMITED

Company number 00108191

35 officers / 30 resignations

HAMILTON, Deborah

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREEN, Andrew Samuel, Dr

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Jason Kent

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• 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: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• 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: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROOKSBANK, Raymond Bernard

• Correspondence address: Grassyards House Brisbane Glen, Largs, Ayrshire, KA30 8SN
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• 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

MACDONALD, Angus Neilson

• Correspondence address: Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 5 January 1994
• Nationality: British

BUNNELL, John

• Correspondence address: Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 29 May 1991
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPEL, Laurence Adrian

• Correspondence address: 8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 29 May 1991
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Scotland
• Occupation: Finance Director

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 29 May 1991
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 9 September 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GROSSART, Hamish Mcleod

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 April 2005
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

HAGMAN, Eric

• Correspondence address: 42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 June 2002
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Accountant

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

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 February 1998
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: University Professor/Co Dir

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 May 1999
• Resigned on: 11 May 2006
• Nationality: British
• 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: 9 September 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLANDS, John Thomson

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1994
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Dir

LEECH, John

• Correspondence address: 5 Grange Gardens Templewood Avenue, Hampstead, London, NW3 7XG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 May 1991
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Managing Director

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 2006
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Angus Neilson

• Correspondence address: 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 May 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Financial Director

MARSH, Ronald John Edward

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 March 2011
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of A Packaging Co

MCLATCHIE, Cameron

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 29 May 1991
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Industrial Director

PATON, John Ferguson

• Correspondence address: Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 29 May 1991
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Sales Director

RUSSELL, Ian Simon Macgregor

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2011
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STENNING, Keith Jeffery

• Correspondence address: 137 Durleigh Road, Bridgwater, Somerset, TA6 7JF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 March 1995
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STONE, Rex

• Correspondence address: Chevin Mount, Farnah Green Belper, Derby, Derbyshire, DE56 2UP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 29 May 1991
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 March 2003
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 9 September 2016
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WARNOCK, David

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 August 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director