BONAR CARTON SYSTEMS LIMITED

Company number 00400923

19 officers / 16 resignations

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role: Secretary
• Appointed on: 15 June 2001
• Nationality: British
• Occupation: Company Secretary

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role: Director
• Date of birth: April 1972
• Appointed on: 25 March 2002
• Nationality: British
• Occupation: Accountant

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role: Director
• Date of birth: December 1963
• Appointed on: 15 June 2001
• Nationality: British
• Occupation: Company Secretary

KING, Kevin James

• Correspondence address: 5 Orton Way, Ashton In Makerfield, Wigan, Lancashire, WN4 9NQ
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Managing Director

NAYLOR, Philip Arthur

• Correspondence address: Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Accountant

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 15 June 2001
• Nationality: British

BRUNSKILL, Gerald

• Correspondence address: 51 Kirklake Road, Formby, Merseyside, L37 2JE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 13 December 1991
• Resigned on: 1 May 1995
• Nationality: British

COLLET, Marcus Ludovicus

• Correspondence address: Rubenslaan 9, Boortheerbeek, 3190, Belgium
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 September 1999
• Resigned on: 22 June 2000
• Nationality: Belgian
• Occupation: Director

GRANT, Roy

• Correspondence address: 4 Downswood Court, Abbots Park, Chester, Cheshire, CH1 4BF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 13 December 1991
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2001
• Resigned on: 8 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, Kevin James

• Correspondence address: 5 Orton Way, Ashton In Makerfield, Wigan, Lancashire, WN4 9NQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 13 December 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Financial Director

LASHAM, Gary

• Correspondence address: 8 Pevensy Drive, Knutsford, Cheshire, WA16 9BX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 1995
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Managing Director

MARX, Jonathan Brian, Nr

• Correspondence address: 14 Crofters Road, Northwood, Middlesex, HA6 3ED
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1993
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Managing Director

MCLEOD, Norman Duff

• Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 June 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Finance Director

NAYLOR, Philip Arthur

• Correspondence address: Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 November 1996
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Accountant

REEDER, Philip

• Correspondence address: Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 June 2000
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROBSON, Peter

• Correspondence address: 77 Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 September 1993
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

SHAFER, David Gerald

• Correspondence address: 29 Park Lodge Close, Cheadle, Stockport, Cheshire, SK8 1HU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 December 1994
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Operations Director

WATSON, Michael Keith

• Correspondence address: 32 Grosvenor Road, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 December 1991
• Resigned on: 28 April 1995
• Nationality: British