REXAM CLOSURES LIMITED

Company number 00488238

23 officers / 20 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 31 March 2002

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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

COVERDALE, Andrew James

• Correspondence address: 43 Desmond Drive, Old Catton, Norwich, NR6 7JP
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 31 March 2002
• Nationality: British

DICKSON, Kenneth Thomas

• Correspondence address: 97 Brewery Road, Pampisford, Cambridge, CB2 4EW
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 15 March 1996
• Nationality: British

MCLEOD, Iain Mitchell

• Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 26 September 2001
• Nationality: British

THOMPSON, David Keith

• Correspondence address: Northfield House, 4 Melford Road, Sudbury, Suffolk, CO10 1LS
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 25 November 1993
• Nationality: British

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

DICKSON, Kenneth Thomas

• Correspondence address: 97 Brewery Road, Pampisford, Cambridge, CB2 4EW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 November 1993
• Resigned on: 15 March 1996
• 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

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

KELLY, Roger Sidney Arthur

• Correspondence address: Mothersoles, Low Street Bardwell, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 6 June 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MORAN, Wayham Hutcheson

• Correspondence address: 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 6 June 1992
• Resigned on: 20 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

ROBINSON, James Portland

• Correspondence address: Barcaple House School Lane, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 June 1992
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Stephen Roy

• Correspondence address: New House High Street, Hopton, Diss, Norfolk, IP22 2QX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 May 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Operations Director

SMITH, Paul Raymond

• Correspondence address: Lime Farm Barn, Heydon Road Great Chishill, Royston, Herts, SG8 8SR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1994
• Resigned on: 9 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCK, Leonard Robert Anthony

• Correspondence address: 5 Albert Crescent, Bury St Edmunds, Suffolk, IP33 3DX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 6 June 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STOTT, Nyke

• Correspondence address: 10 Victoria Road, Diss, Norfolk, IP22 3HE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 6 June 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Metallurgist

THOMPSON, David Keith

• Correspondence address: Northfield House, 4 Melford Road, Sudbury, Suffolk, CO10 1LS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 6 June 1992
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Accountant

WATERS, Anthony Frank

• Correspondence address: 33 High Street, Cheddington, Bucks
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 6 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Sales Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 31 March 2002
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 9 September 1996
• Resigned on: 31 December 1998

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 14 October 2008