REXAM BC LIMITED

Company number 00294265

22 officers / 19 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 8 April 1997

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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: Vice President

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

SWALES, David Rowell

• Correspondence address: 67 Sebert Road, Bury St Edmunds, Suffolk, IP32 7EH
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 15 June 1993
• Nationality: British

WARDHAUGH, Martin

• Correspondence address: 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Financial Director

BENTLEY, Peter

• Correspondence address: 4 Holly Oaks, Wormingford, Colchester, Essex, CO6 3BD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 May 1993
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Personnel Director

BRENCHLEY, Brian L

• Correspondence address: The Plovers, Ipswich Road Langham, Colhester, Essex, CO4
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 30 March 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company 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

DUGUID, Moray Stuart

• Correspondence address: 103 Highgate West Hill, London, N6 6AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 April 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company 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

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

KEEBLE, David Martin

• Correspondence address: 9 Lane End, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1993
• Resigned on: 8 April 1997
• 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: 30 March 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director

NUSTEDT, Peter

• Correspondence address: Brough House Barn, Brough Hope Valley, Sheffield, S30 2HG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 November 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Production Director

SIMONS, Peter Andrew Stephen

• Correspondence address: Swallows, 1a High Street Earls Colne, Colchester, Essex, CO6 2PA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 30 March 1992
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Company Director

STAFF, Keith Harold

• Correspondence address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 March 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director

SWALES, David Rowell

• Correspondence address: 67 Sebert Road, Bury St Edmunds, Suffolk, IP32 7EH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 30 March 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Company Director

WARDHAUGH, Martin

• Correspondence address: 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 June 1993
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Financial Director

WILSON, David Ralph

• Correspondence address: 19 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 30 March 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 8 April 1997
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 8 April 1997
• Resigned on: 8 December 1999

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 14 October 2008