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APV PACKAGING SYSTEMS LIMITED

Company number 00461300

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Officers: 10 officers / 6 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role
Secretary
Appointed on
31 March 1999

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role
Director
Date of birth
July 1949
Appointed on
1 November 1999
Nationality
American
Occupation
Attorney

COLES, Richard Paul Atwell

Correspondence address
30 Devereux Road, Windsor, Berkshire, SL4 1JJ
Role
Director
Date of birth
November 1942
Appointed on
24 October 1997
Nationality
British
Occupation
Company Secretary

SPENCER, Rachel Louise

Correspondence address
The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
Role
Director
Date of birth
February 1966
Appointed on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

APV NOMINEES LIMITED

Correspondence address
B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
31 March 1999

HALL-THERMOTANK MEDAFRIC LIMITED

Correspondence address
1 Lygon Place, London, SW1W 0JR
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
20 April 1993

BRIGGS, Nigel David

Correspondence address
Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 August 1993
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Group Treasurer

DAVIES, Nigel James Maxwell

Correspondence address
3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
Role Resigned
Director
Date of birth
August 1954
Appointed before
31 August 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Chartered Secretary

MACDONALD, Robert Somerled

Correspondence address
22 Foliot Street, East Acton, London, W12 0BQ
Role Resigned
Director
Date of birth
October 1955
Appointed before
31 August 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Chartered Secretary

MANN, Roger

Correspondence address
13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
Role Resigned
Director
Date of birth
June 1939
Appointed on
24 October 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant