REXAM CW LIMITED

Company number 00643016

29 officers / 26 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 14 October 1998

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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

BARTHOLOMEW, Peter John

• Correspondence address: 69 Austin Road, Woodley, Berks, RG5 4EL
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1995
• Nationality: British

HECTOR, Malcolm Fellender

• Correspondence address: Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Accoutant

SILLWOOD, Ann

• Correspondence address: 12 Conway Drive, Thatcham, Berkshire, RG18 3AT
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 23 December 1998
• Nationality: British

BARTHOLOMEW, Peter John

• Correspondence address: 69 Austin Road, Woodley, Berks, RG5 4EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 December 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Secretary

BENTLEY, Peter

• Correspondence address: 4 Holly Oaks, Wormingford, Colchester, Essex, CO6 3BD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Personnel Director

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

DOWNES, William John

• Correspondence address: 15 Elmley Close, Wokingham, Berks, RG11 1HP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 December 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

DUGUID, Moray Stuart

• Correspondence address: 103 Highgate West Hill, London, N6 6AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 December 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

EDGAR, Andrew

• Correspondence address: Stonebank, Manor Orchard Horley, Banbury, Oxfordshire, OX15 4JQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Sales Director

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

FROST, William Norman

• Correspondence address: Barnstable House, Bungay Road Poringland, Norwich, NR14 4NA
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

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

HECTOR, Malcolm Fellender

• Correspondence address: Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ITHELL, Samuel John

• Correspondence address: 16 Boundary Way, Stoke Road Poringland, Norwich, NR14 7JD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Personnel Director

KEEBLE, David Martin

• Correspondence address: 9 Lane End, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

LOVEGROVE, Martin

• Correspondence address: 29 Aldbourne Avenue, Earley, Reading, RG6 2RP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Production

MEDLEY, Peter

• Correspondence address: The White House The Causeway, Boxford, Suffolk, CO6 5JR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

POWDERHAM, Sarah Jane

• Correspondence address: 62 York Road, New Barnet, Hertfordshire, EN5 1LJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Accountant

RICHARDSON, Timothy

• Correspondence address: 90 North Road, Three Bridges, Crawley, Sussex, RH10 1SW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 December 1992
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Production Director

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

SILLWOOD, Ann

• Correspondence address: 12 Conway Drive, Thatcham, Berkshire, RG18 3AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 July 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Finance Director

WARDHAUGH, Martin

• Correspondence address: 3 Collingwood Fields, East Bergholt, Colchester, Essex, CO7 6QN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Financial Director

WINCH, Bryan Denzil

• Correspondence address: Park House, Upper Bordean Langrish, Petersfield, Hampshire, GU32 1ET
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 September 1993
• Resigned on: 1 October 1997
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

BERKELEY NOMINEES LTD

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

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 14 October 1998
• Resigned on: 8 December 1999

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 14 October 2008