WADDINGTON CARTONS LTD

Company number 00529122

43 officers / 40 resignations

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Secretary
• Appointed on: 2 July 2019

O'GORMAN, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

NAYLOR, Philip Arthur

• Correspondence address: Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 22 June 2000
• Nationality: British

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

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 2 July 2019

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Company Secretary

YOUNG, Martin Keay

• Correspondence address: Beckfield, Main Street, Weeton, North Yorkshire, LS17 0AY
• Role (Resigned): Secretary
• Appointed before: 28 July 1992
• Resigned on: 13 October 1998
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

BAKER, Stephen Martin

• Correspondence address: 30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, Kenneth Edwin

• Correspondence address: 20 Temple Gate Avenue, Leeds, West Yorkshire, LS15 0HD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 28 July 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Director

BRAIN, Michael

• Correspondence address: 72 Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 28 July 1992
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Company Director

BUCKLEY, Martin Howard

• Correspondence address: Ausbourne Grange Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 28 July 1992
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLLET, Marcus Ludovicus

• Correspondence address: Rubenslaan 9, Boortheerbeek, 3190, Belgium
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 1998
• Resigned on: 22 June 2000
• Nationality: Belgian
• Occupation: Director

DAYAN, Daniel Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 April 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Group Chief Executive

FRYATT, Christopher Simon

• Correspondence address: Thorney House, Main Street, Edingley, Newark, Nottinghamshire, NG22 8BE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 May 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Christopher Mark

• Correspondence address: 653 Scotthall Road, Moortown, Leeds, Yorkshire, LS17 5PD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 September 1995
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Company Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUCKERBY, Stuart

• Correspondence address: Lark Rise New Road, Milthorpe Holmesfield, Sheffield, Yorkshire, S18 5WN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 July 1992
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Company Director

KEARNS, Shaun

• Correspondence address: Willow Garth Back Lane, Hemingbrough, Selby, North Yorkshire, YO8 7QP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 October 1992
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Technical 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: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KITCHEN, David

• Correspondence address: 11 Cricketers Green, Yeadon, Leeds, West Yorkshire, LS19 7YS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 October 1995
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Commercial Director

LAWSON, David Thomas

• Correspondence address: 28 Bodmin Drive, Normanton, West Yorkshire, WF6 2RU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 July 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Finance Director

MARX, Jonathan Brian

• Correspondence address: 16 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 October 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 August 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Accountant

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: 18 November 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Accountant

PARTLETT, Gareth Roy

• Correspondence address: 2 Richmond Court, Repton, Derby, Derbyshire, DE65 6WS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 September 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Sales/Marketing Director

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