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BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

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Officers: 28 officers / 24 resignations

COVERDALE, Andrew James

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Active
Secretary
Appointed on
6 February 2023

COVERDALE, Andrew James

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Active
Director
Date of birth
October 1969
Appointed on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Cfo

ERBEN, Alexander

Correspondence address
29 Callis Street, Clare, Sudbury, Suffolk, England, CO10 8PX
Role Active
Director
Date of birth
October 1976
Appointed on
21 July 2000
Nationality
British
Country of residence
England
Occupation
Business Manager

RECROSIO, Paolo

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Active
Director
Date of birth
March 1970
Appointed on
30 August 2022
Nationality
Italian
Country of residence
Italy
Occupation
Ceo Emea

BUGG, Dennis Stephen

Correspondence address
31 Stockton Close, Hadleigh, Ipswich, IP7 5SH
Role Resigned
Secretary
Appointed on
30 August 1994
Resigned on
31 August 1996
Nationality
British
Occupation
Company Director

DEVINE, Thomas Joseph

Correspondence address
Tara 162 Henley Road, Ipswich, Suffolk, IP1 4NT
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 August 1994
Nationality
Irish

ERBEN, Jannine Marie

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Secretary
Appointed on
13 September 2018
Resigned on
6 March 2023

ERBEN, Jannine Marie

Correspondence address
29 Callis Street, Clare, Sudbury, Suffolk, England, CO10 8PX
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
2 March 2018
Nationality
British
Occupation
Accountant

GOLDBERG, Robert

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
13 September 2018

KING, Timothy Charles Fredric

Correspondence address
28 Sebert Road, Bury St Edmunds, Suffolk, IP32 7EG
Role Resigned
Secretary
Appointed on
31 August 1996
Resigned on
7 March 1997
Nationality
British

REECE, Richard Stanley

Correspondence address
12 Colonels Way, Southborough, Tunbridge Wells, Kent, TN4 0SZ
Role Resigned
Secretary
Appointed on
10 March 1997
Resigned on
15 April 2002
Nationality
British

BERLIN, Andrew

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 March 2018
Resigned on
18 November 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

BRANDT, Rick

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 March 2018
Resigned on
30 August 2022
Nationality
American
Country of residence
United States
Occupation
Executive Vice President Of Sales

DEL BON, Roberto

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 March 2018
Resigned on
22 May 2019
Nationality
Italian
Country of residence
Italy
Occupation
Ceo

DEVINE, Thomas Joseph

Correspondence address
Tara 162 Henley Road, Ipswich, Suffolk, IP1 4NT
Role Resigned
Director
Date of birth
August 1929
Appointed before
31 December 1991
Resigned on
30 August 1994
Nationality
Irish
Occupation
Certified Accountant

ERBEN, Heinz Georg Roland

Correspondence address
Villa Erben, Corsanico, Corsanico, Lucca, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1921
Appointed on
1 July 2004
Resigned on
23 January 2018
Nationality
British
Country of residence
Italy
Occupation
Director

ERBEN, Heinz Georg Roland

Correspondence address
Hockegasse 88a, A-1180 Vienna, Vienna, Austria, FOREIGN
Role Resigned
Director
Date of birth
August 1921
Appointed before
31 December 1991
Resigned on
14 September 1999
Nationality
British
Country of residence
Italy
Occupation
Company Director

ERBEN, Michael David Andor

Correspondence address
21 Dorchester Court, Ferry Pool Road, Oxford, OX2 7DT
Role Resigned
Director
Date of birth
December 1945
Appointed before
31 December 1991
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

GOLDBERG, Robert

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
July 1972
Appointed on
2 March 2018
Resigned on
10 January 2024
Nationality
American
Country of residence
United States
Occupation
General Counsel

GONDRIS, Thomas

Correspondence address
4 St Edmunds Road, Ipswich, Suffolk, IP1 3QZ
Role Resigned
Director
Date of birth
May 1930
Appointed before
31 December 1991
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEDGES, Brian John

Correspondence address
3 Maple Avenue, Braintree, Essex, CM7 7NT
Role Resigned
Director
Date of birth
November 1936
Appointed on
7 June 1996
Resigned on
30 November 1997
Nationality
British
Occupation
Company Director

KENT, John Francis

Correspondence address
Green Pastures Parliament Heath, Groton, Sudbury, Suffolk, CO10 5EP
Role Resigned
Director
Date of birth
October 1936
Appointed on
5 September 1994
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAGOMARSINO, Jeremy

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 March 2018
Resigned on
31 October 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vice President Of Business Development

MACKIE, John Arthur

Correspondence address
16 Broomknowe Drive, Kincardine, Alloa, Clackmannanshire, FK10 4QL
Role Resigned
Director
Date of birth
April 1936
Appointed on
5 September 1994
Resigned on
22 June 1999
Nationality
British
Occupation
Company Director

NIBLOE, Peter Jeremy

Correspondence address
Brook Cottage, Days Road Capel St Mary, Ipswich, Suffolk, IP9 2LB
Role Resigned
Director
Date of birth
June 1942
Appointed on
7 October 1998
Resigned on
4 October 2000
Nationality
British
Occupation
Accountant

QUARITSCH, Franz

Correspondence address
91 Wiesengasse, Gross Peteridort, Burgenland 7503, Austria
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 April 2002
Resigned on
1 November 2004
Nationality
Austrian
Occupation
Managing Director

QUARITSCH, Franz Wilhelm

Correspondence address
7503 Grosspetersdorf, Wiesengasse 9a, Austria, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 April 1998
Resigned on
27 January 1999
Nationality
Austrian
Occupation
Director

SPIEGEL, Steven

Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 March 2018
Resigned on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
Cfo