IVEX PLASTICS LIMITED

Company number 00502216

43 officers / 42 resignations

HARRISON, Mark Ian

• Correspondence address: 23 The Crescent, Bristol, United Kingdom, BS9 4RP
• Role: Director
• Date of birth: June 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: General Counsel

BLACKMAN, Stephanie Ann Henning

• Correspondence address: 7702 Woodland Drive, Suite 200, Indianapolis, Indiana, Usa, IN 46278
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 19 September 2016

DOYLE, Joseph Edward

• Correspondence address: Irton House, The Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7TH
• Role (Resigned): Secretary
• Appointed on: 25 September 2012
• Resigned on: 28 October 2014

FELLAS, George John

• Correspondence address: 9 University Crescent, Gorleston, Great Yarmouth, Norfolk, NR31 7QL
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 21 May 2001
• Nationality: British

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 31 December 1995
• Nationality: British

KARL, Steven

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 31 December 2013

KOWALSKYJ, Petro

• Correspondence address: Oberer Landweg 122c, 21035 Hamburg, German, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 November 2010
• Nationality: Germany
• Occupation: Director

OPSAHL, Erick Randall

• Correspondence address: 1900 West Field Court, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2012
• Resigned on: 30 June 2012

WATSON, Graeme

• Correspondence address: 7 Church Bank, Kelsall, Tarporley, Cheshire, CW6 0TL
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Manufacturing Leader

WRIGHT, Paul Gordon

• Correspondence address: 20 Thornfield Hey, Spital, Wirral, Merseyside, CH63 9JT
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Plant Director

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 October 1999
• Nationality: American

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 12 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

AFARIAN, Frederic

• Correspondence address: 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2016
• Resigned on: 21 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

BEESE, Stefan

• Correspondence address: 21339, Luneburg, Germany
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 January 2006
• Resigned on: 16 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLACKMAN, Stephanie Ann Henning

• Correspondence address: 7702 Woodland Drive, Suite 200, Indianapolis, Indiana, Usa, IN 46278
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 January 2014
• Resigned on: 8 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COLE, Gregory Alan

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 December 2017
• Resigned on: 30 April 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

COLE, Gregory Alan

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

DOYLE, Joseph Edward

• Correspondence address: Irton House, The Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7TH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2013
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

FELLAS, George John

• Correspondence address: 9 University Crescent, Gorleston, Great Yarmouth, Norfolk, NR31 7QL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 1 December 1991
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Accountant

FERNANDEZ, Rafael

• Correspondence address: 15 Avenue Edouard Belin, 92500, Rueil-Malmaison, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2016
• Resigned on: 21 December 2017
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

GIBBS, Timothy John

• Correspondence address: Linden House, 84b The Street, Brundall, Norfolk, NR13 5LH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 April 2002
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Operations Leader

GOLDING, Helen Dorothy

• Correspondence address: Rank Group Limited, Level 22, 20 Bond Street, Sydney, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Legal Counsel

GRISWOLD, Paul John

• Correspondence address: 11 Pembroke, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 January 1995
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Company Director

HANCOCK, Blake Christopher

• Correspondence address: 7702 Woodland Drive, Suite 200, Indianapolis, Indiana, Usa, IN 46278
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 2016
• Resigned on: 14 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARLOW, Robert Dean

• Correspondence address: 1511 White Oak Road, Lake Forest Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 December 1991
• Resigned on: 2 December 1991
• Nationality: Us
• Occupation: Corporate Executive

HAYMON, Monte

• Correspondence address: 104 Marlborough Street, Boston Ma 02116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 December 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Corporate Executive

HUGLI, Allen Philip

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

KOWALSKYJ, Petro

• Correspondence address: Oberer Landweg 122c, 21035 Hamburg, German, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 January 2006
• Resigned on: 16 November 2010
• Nationality: Germany
• Country of residence: Germany
• Occupation: Director

MCGRATH, John

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCVICKER, Lawrence Arthur

• Correspondence address: 865 Sunrise Road, Green Oaks, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 December 1991
• Resigned on: 13 January 1995
• Nationality: Us
• Occupation: Senior Vice President International Operations

MORRIS, James

• Correspondence address: 309 Rothbury Court, Lake Bluff, Illinios, 60044, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 February 2000
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: Senior Vice President And Gene

MOSIER, Michelle

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REEVES, Tracy

• Correspondence address: 1900 W. Field Court, Lake Forest, Il 60045, Illinois, United States
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 August 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Attorney

SHANAHAN, Michael Charles

• Correspondence address: 1635 Greenbrier Drive, Green Oaks, Illinois, Usa, 60048
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 April 2008
• Resigned on: 16 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director