REXAM HIGH PERFORMANCE FLEXIBLES LIMITED

Company number 00167726

22 officers / 19 resignations

B R SECRETARIANT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 30 June 2006

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• Place registered: UNITED KINGDOM
• Registration number: 957946

HOCKEN, Philip James

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

PEACHEY, Richard John

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

FOX, Barry James

• Correspondence address: 51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 30 June 2006
• Nationality: British

SANDBACH, Philip Michael

• Correspondence address: 5 Orchard Way, Kelsall, Cheshire, CW6 0NY
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 December 1996
• Nationality: British

B-R SECRETARIAT LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 20 January 1999

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Vincent Howard

• Correspondence address: 15 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 1993
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKIE, Thomas Edgar

• Correspondence address: 9 Teddington Close, Appleton, Warrington, WA4 5QG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 January 2006
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, Sarah

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Barry James

• Correspondence address: 51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 January 1999
• Resigned on: 30 June 2006
• 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: 30 June 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIND, John Douglas

• Correspondence address: 8 Church Lea, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 January 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Managing Director

MALLETT, Peter James

• Correspondence address: 136 Eastern Avenue, Monkton Park, Chippenham, Wiltshire, SN15 3XT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 October 2002
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MORAN, Wayham Hutcheson

• Correspondence address: 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1992
• Resigned on: 30 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

SANDBACH, Philip Michael

• Correspondence address: 5 Orchard Way, Kelsall, Cheshire, CW6 0NY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 31 December 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

WATERS, Anthony Frank

• Correspondence address: The Mill House, Albury Road, Little Hadham, Ware, SG11 2DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 October 1999
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Sales Director

WATSON, David John

• Correspondence address: 4 Ferngrove Close, Lower Road, Fetcham, Surrey, KT22 9EQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John David

• Correspondence address: Shaw Court, Bath Road Shaw, Melksham, Wiltshire, SN12 8EE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 20 January 1999

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 31 December 1998

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 20 January 1999