ILAPAK LIMITED

Company number 00987851

20 officers / 17 resignations

AYMAGH, Sheela

• Correspondence address: 29 Riverside Way, Uxbridge, England, UB8 2YF
• Role (Active): Secretary
• Appointed on: 25 April 2022

MARZO, Sergio

• Correspondence address: 29 Riverside Way, Uxbridge, England, UB8 2YF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 April 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ima Group Cfo

PETERS, Klaus

• Correspondence address: Ilapak International Sa, Via Al Molino 49, 6916 Grancia, Lugano, Switzerland
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 15 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KENNEDY, Brian

• Correspondence address: 63 Meadvale Road, London, W5 1LP
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 29 June 2012
• Nationality: British

ROBINSON, Marie Lorraine

• Correspondence address: Chalfont House, Silverdale Road, Hayes, Middlesex, England, UB3 3BN
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 10 October 2013

SHAH, Jiten Jayendrakumar

• Correspondence address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
• Role (Resigned): Secretary
• Appointed on: 16 July 2012
• Resigned on: 15 July 2013

VAIL, Michael Rowland

• Correspondence address: 29 Riverside Way, Uxbridge, England, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 25 April 2022

ALDOVINI, Davide

• Correspondence address: Ilapak International Sa, Zona Industriale E 6916, Grancia, Switzerland
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 June 2016
• Resigned on: 10 April 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BUTLER, Michael Robert

• Correspondence address: 5 Kings Road, Clevedon, Avon, BS21 7HA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPOLUNGO, Giovanni

• Correspondence address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 December 2013
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

CERQUIGLINI, Lucio

• Correspondence address: Via Al Ronco 6, 6933 Muzzano, Switzerland
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 January 1994
• Resigned on: 11 December 1997
• Nationality: Italian
• Occupation: Company Director

DANN, Michael Frederick

• Correspondence address: 25 Birch Grove, Kinswood, Surrey, KT20 6QU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 1995
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNTON, John Barry

• Correspondence address: 1 Broom Grove, Wokingham, Berkshire, RG41 4TX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 16 August 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

KENNEDY, Brian

• Correspondence address: 63 Meadvale Road, London, W5 1LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 16 August 1991
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOX, Grahame

• Correspondence address: 6 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 16 August 1991
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Company Director

LEVY, Guy George

• Correspondence address: 28 Ashworth Road, London, United Kingdom, W9 1JY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2009
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEVY, Roger Shalom

• Correspondence address: 3 Heathgate, London, NW11 7AR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 16 August 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chairman

MADDERN, David John

• Correspondence address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 November 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MELANDRI, Filippo

• Correspondence address: 29 Riverside Way, Uxbridge, England, UB8 2YF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 December 2016
• Resigned on: 15 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MORRISON, Robert Bruce

• Correspondence address: Ridgefield House, 53 Oakley Road, Dovercourt, Essex, CO12 4QT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1995
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Company Director