REXAM FW LIMITED

Company number 00277307

19 officers / 16 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 9 February 1998

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• 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: Director

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

BROOMFIELD, John David

• Correspondence address: Bee Cottage 92 High Street, Sutton Veny, Warminster, Wiltshire, BA12 7AW
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 9 February 1998
• Nationality: British

GRAVATT, Mark Francis

• Correspondence address: 1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Accountant

BROOMFIELD, John David

• Correspondence address: Bee Cottage 92 High Street, Sutton Veny, Warminster, Wiltshire, BA12 7AW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 1995
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Director

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 October 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

GIBBON, David Phillip

• Correspondence address: 28 Drake Road, Wells, Somerset, BA5 3LE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 12 September 1992
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Sales Director

GIBSON, David William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOUDIE, James

• Correspondence address: 38 Charlton Road, Midsomer Norton, Bath, Avon, BA3 4AE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 1995
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Director

GRAVATT, Mark Francis

• Correspondence address: 1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 August 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Accountant

JACKSON, Terence Edward

• Correspondence address: 8 Swallcombe Road, Clandown Radstock, Bath, Avon
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 12 September 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Operations Director

MARSDEN, Ian James

• Correspondence address: Mill Wheel House, Whitcombe Farm Lane, Corton Denham, Sherbourne, Dorset, DT9 4LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 September 1992
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Director

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: 12 September 1992
• Resigned on: 13 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

PENNEY, Delmond Allsopp

• Correspondence address: 2 Southall Avenue, Worcester, Worcestershire, WR3 7LR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 February 1992
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 9 February 1998
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 9 February 1998
• 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: 14 October 2008