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REXAM CFP LIMITED

Company number 00925414

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Officers: 28 officers / 24 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Role
Secretary
Appointed on
17 June 2002

Registered in a European Economic Area What's this?

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

WELLS, John

Correspondence address
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
Role
Director
Date of birth
April 1958
Appointed on
19 December 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Global Tax

GRIFFITHS, William

Correspondence address
Roft Cottage, Springfield Lane Marford, Wrexham, Clwyd, LL12 8TF
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
17 June 2002
Nationality
British

ABRAHAM, Alan

Correspondence address
Hen Gerrig, Lixwm, Holywell, Clwyd, N Wales, CH8 8NQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 December 1994
Resigned on
21 October 1996
Nationality
British
Occupation
Director

BOWMER, Christopher Kenneth John

Correspondence address
114 Burdon Lane, Cheam, Surrey, SM2 7DA
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 June 2002
Resigned on
19 September 2006
Nationality
British
Occupation
Chartered Management

BROWN, John Keith

Correspondence address
Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 December 1994
Resigned on
21 October 1996
Nationality
British
Country of residence
England
Occupation
Director

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 March 2001
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTLER, Ronald Neil

Correspondence address
Oak Cottage Birks Drive, Ashley Heath, Market Drayton, Salop, TF9 4PS
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 July 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Sales Director

DICKIE, Thomas Edgar

Correspondence address
9 Teddington Close, Appleton, Warrington, WA4 5QG
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 October 1996
Resigned on
17 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALLEN, Malcolm James

Correspondence address
4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 December 1993
Resigned on
4 December 1994
Nationality
British
Occupation
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

GIBSON, David William

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 June 2002
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GRIFFITHS, William

Correspondence address
Roft Cottage, Springfield Lane Marford, Wrexham, Clwyd, LL12 8TF
Role Resigned
Director
Date of birth
January 1943
Appointed before
8 May 1992
Resigned on
17 June 2002
Nationality
British
Occupation
Accountant

HAZELDON, Derrick William Samuel

Correspondence address
The Old Rectory, Handley, Chester, Cheshire, CH3 9DT
Role Resigned
Director
Date of birth
December 1940
Appointed before
8 May 1992
Resigned on
8 May 1993
Nationality
British
Occupation
Executive

IVES, Derek

Correspondence address
1 Nabbs Fold, Greenmount, Bury, Lancashire, BL8 4EH
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 July 1999
Resigned on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

PARKER, Alan David

Correspondence address
4 Coed Mor Drive, Prestatyn, Denbighshire, LL19 9RA
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 October 1996
Resigned on
17 June 2002
Nationality
British
Occupation
Director Of Finance

RICHARDS, George William

Correspondence address
Low Ridge, Burwardsley Road, Tattenhall, Cheshire, CH3 9QF
Role Resigned
Director
Date of birth
June 1941
Appointed on
30 July 1993
Resigned on
21 October 1996
Nationality
British
Occupation
Director

RIGBY, Andrew Pryce

Correspondence address
13 Reculver Road, Herne Bay, Kent, CT6 6LG
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 April 1998
Resigned on
23 June 2000
Nationality
British
Occupation
Finance Director

SIMON, Dominic Crispin Adam

Correspondence address
Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
Role Resigned
Director
Date of birth
March 1958
Appointed before
8 May 1992
Resigned on
30 July 1993
Nationality
British
Country of residence
England
Occupation
Company Director

SKELHORNE, Graham Gerald, Dr

Correspondence address
1 Chetwyn Court, Gresford, Wrexham, Clwyd, Wales, LL12 8EG
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 July 1993
Resigned on
17 June 2002
Nationality
British
Occupation
Development Director

SMITH, David Andrew

Correspondence address
Keens Meadow, West Brabourne, Ashford, Kent, TN25 5NA
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 April 1998
Resigned on
5 June 1998
Nationality
British
Occupation
Director

TAYLOR, Robert Lee

Correspondence address
4307 Cantey Place, Charlotte North Carolina, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 July 1993
Resigned on
4 December 1994
Nationality
American
Occupation
Group Vice President Rexham In

VAN NIEUWENHUYZEN, Gilles Jacobus

Correspondence address
Zutphenseweg 13, Gorssel 7213 Gd, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 September 1999
Resigned on
21 March 2001
Nationality
Dutch
Occupation
Director

WALLIS, Stuart Michael

Correspondence address
37 Third Floor, Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
8 May 1992
Resigned on
30 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Gareth Rhys

Correspondence address
The Pages, Handley, Cheshire, CH3 9DT
Role Resigned
Director
Date of birth
November 1961
Appointed before
8 May 1993
Resigned on
21 October 1996
Nationality
British
Occupation
Managing Director

WOLSTENHOLME, Denis

Correspondence address
11 Coniston Close, Little Lever, Bolton, Lancashire, BL3 1DS
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 July 1999
Resigned on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director