REXAM PHARMACEUTICAL PACKAGING LIMITED

Company number 00305759

23 officers / 20 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 23 August 2001

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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

BENFIELD, Mark Lee

• Correspondence address: 26 Lydney Road, Locks Heath, Southampton, Hampshire, SO31 6PY
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 4 April 1997
• Nationality: British

FRIZZELL, Michael

• Correspondence address: Arcadia Westhill Road North, South Wonston, Winchester, Hampshire, SO21 3HH
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 28 September 1999
• Nationality: British

PEAK, Richard John

• Correspondence address: 8 Lyvedon Way, Long Ashton, Bristol, Avon, BS41 9ND
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 23 August 2001
• Nationality: British

WINKFIELD, Ian

• Correspondence address: Ashwood, Broad Lane, Swanmore, Southampton, SO32 2PD
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 22 December 1997
• Nationality: British

BECKWITH, Peter John

• Correspondence address: Conifers, Old Manor Close, Whaddon, Bucks, MK17 0LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 28 December 1992
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Allan George

• Correspondence address: Foxwood 47 Brooklyn Close, Waltham Chase, Hampshire, SO32 2RZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 28 December 1992
• Resigned on: 30 April 1998
• 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

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

FRIZZELL, Michael

• Correspondence address: Arcadia Westhill Road North, South Wonston, Winchester, Hampshire, SO21 3HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 December 1997
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

HARDING, David Michael

• Correspondence address: Highridge Windmill Hill, Hutton, Weston Super Mare, Avon, BS24 9UW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 March 2001
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Director Of Operations

HODSON, Michael John

• Correspondence address: Royston, 44 Kingsway, Chandlers Ford, Hampshire, SO53 1EN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 December 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

HOOPER, Graham Paul

• Correspondence address: Broadway Heights, Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 September 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Managing Director

LONG, William Peter

• Correspondence address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 28 December 1992
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Chairman

MORAN, Wayham Hutcheson

• Correspondence address: 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAK, Richard John

• Correspondence address: 8 Lyvedon Way, Long Ashton, Bristol, Avon, BS41 9ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 1999
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Accountant

SIDNELL, John Arthur

• Correspondence address: Stanton Lodge, Old Down, Bristol, Avon, BS32 4PR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 July 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Director

WINKFIELD, Ian

• Correspondence address: Ashwood, Broad Lane, Swanmore, Southampton, SO32 2PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 28 December 1992
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 23 August 2001
• Resigned on: 14 October 2008

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 23 August 2001
• Resigned on: 14 October 2008