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BXL PLASTICS LIMITED

Company number 00325744

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Officers: 33 officers / 31 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

DUNN, Nigel Clifford

Correspondence address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
July 1967
Appointed on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010
Nationality
Other

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
21 July 2008
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
Other

GATESON, Carol Ann

Correspondence address
Flat 4, 182 West Hill Putney, London, SW15 3H
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
14 June 1993
Nationality
British

LEVITTON, Michael Ronald

Correspondence address
8 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
30 April 1994
Nationality
British

NOEL, Dawn

Correspondence address
1 Herbert Place, Isleworth, Middx, TW7 4BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
9 September 1997
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
30 July 1993
Nationality
British

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
19 February 2001
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009
Nationality
Other

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BERTELSEN, Jens

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 April 2018
Resigned on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Secretary

BULMAN, Michael Ian

Correspondence address
4 Redcote Court, South Parade, West Kirby, Merseyside, CH48 0RR
Role Resigned
Director
Date of birth
April 1950
Appointed before
30 July 1992
Resigned on
11 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

DEJONCKHEERE, Paul

Correspondence address
5a Rue Pechere B 1380, Lasnes, Belgium
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 March 2001
Resigned on
30 December 2001
Nationality
Belgian
Occupation
Business Unit Leader

ELLIOTT, Martin

Correspondence address
25 Wharfdale Road, Pogmoor, Barnsley, South Yorkshire, S75 2LJ
Role Resigned
Director
Date of birth
September 1944
Appointed before
30 July 1992
Resigned on
31 March 2003
Nationality
British
Occupation
Business Manager

ELMSLIE, Nicholas Reginald

Correspondence address
13 Landseer Road, Sutton, Surrey, SM1 2DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Acetyls Busine

HARRISON, Ian Courtenay, Dr

Correspondence address
Astley Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Business Manager

HAWKRIGG, Martin

Correspondence address
Fir Tree House Church Lane, Gaddesby, Leicester, Leicestershire, LE7 4WE
Role Resigned
Director
Date of birth
September 1947
Appointed before
30 July 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Business Manager

LEVITTON, Michael Ronald

Correspondence address
8 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 July 1992
Resigned on
30 April 1994
Nationality
British
Occupation
Solicitor

MACALPINE, Derek Kenneth

Correspondence address
Pellhurst Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 1997
Resigned on
30 December 1998
Nationality
British
Occupation
Company Executive

MACDONALD, Iain Fraser

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 January 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Controller

MACKENZIE, Andrew Stewart

Correspondence address
53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 2004
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Executive Management

MATHEWS, Benedict John Spurway

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 December 2019
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary, Bp P.L.C.

MCGILL, Robin William

Correspondence address
1 Oakbank, Fetcham, Leatherhead, Surrey, KT22 9LZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 December 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Business Unit Leader

MOEYENS, Guy

Correspondence address
Pine Lodge, Eaton Park Road, Cobham, Surrey, KT11 2JG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2006
Resigned on
1 December 2007
Nationality
Belgian
Occupation
Oil Company Executive

PEARSON, Paul Arthur

Correspondence address
3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
Role Resigned
Director
Date of birth
February 1940
Appointed before
30 July 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Business General Manager

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2010
Resigned on
11 April 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROBINSON, John Keith, Dr

Correspondence address
2 Crown Court, 123 Park Road, London, NW8 7JH
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 May 1993
Resigned on
31 December 1996
Nationality
Us Citizen
Occupation
Ce Specialities

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 May 1994
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

SOUTER, Gordon Rennie

Correspondence address
St. Margarets, Vicarage Road, Crawley Down, West Sussex, RH10 4JJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2002
Resigned on
1 February 2004
Nationality
British
Occupation
Company Executive

STOTT, Ronald Melvyn

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 September 2004
Resigned on
1 January 2016
Nationality
British
Occupation
Oil Company Executive