OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

38 officers / 35 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Active): Secretary
• Appointed on: 25 August 2015

UK Limited Company What's this?

• Registration number: 04569914

COMMONS, Richard

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, Mark Ian

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Sweden
• Occupation: None

ANDERSON, Philip James

• Correspondence address: 1 Rock Cottages, The Vineyards, Hatfield Peverel, Essex, CM3 2EE
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 7 October 2004
• Nationality: British

HAMILTON, John E

• Correspondence address: 1695 Datwilan Drive, York, Pennsylvania, America, 17404
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 1 December 2007
• Nationality: American
• Occupation: Chief Financial Officer

POULTER, William James

• Correspondence address: 12 Verran Road, Camberley, Surrey, GU15 2ND
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 October 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITE

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 16 March 2010

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 27 April 1998

ROCKWARE GROUP LIMITED

• Correspondence address: Porters Wood, St Albans, Hertfordshire, AL3 6NY
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 29 January 1999

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 17 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

UNITED GLASS GROUP LTD

• Correspondence address: Porters Wood, St Albans, Hertfordshire, AL3 6NY
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 29 September 2004

AFARIAN, Frederic

• Correspondence address: Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 March 2009
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Legal And Finance Director Europe And Asia

BLACKMAN, Stephanie

• Correspondence address: 7702 Woodland Drive, Suite 200, Indianapolis, Indiana 46278, Usa
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 February 2016
• Resigned on: 8 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BULLOCK, David Wesley

• Correspondence address: 498 Stonehenge Drive, Lititz, Pa 17543, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 May 2009
• Resigned on: 2 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

BUNDEY, Malcolm Peter

• Correspondence address: Graham Packaging Europe, Snc, 4, Rue Joseph Monier, Rueil 2000, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 April 2012
• Resigned on: 18 November 2015
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Executive Officer

BURGESS, Mark Steven

• Correspondence address: 12 Ivey Trace Court, Cockeysville, Maryland 21030, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2008
• Resigned on: 13 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Frank John, Sir

• Correspondence address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 7 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FERNANDEZ DEL CARMEN, Rafael

• Correspondence address: Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 2012
• Resigned on: 30 April 2018
• Nationality: Spanish
• Country of residence: France
• Occupation: Vice President & General Manager

HALLOWELL, Thomas Cyr

• Correspondence address: 1025 Steeplechase Drive, Lancaster, Pennsylvania 17801, United States
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2008
• Resigned on: 30 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

HAMILTON, John E

• Correspondence address: 1695 Datwilan Drive, York, Pennsylvania, America, 17404
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 October 2004
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: Chief Financial Officer

HANKS, Joseph Benjamin

• Correspondence address: Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2012
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Counsel

HEREFORD, Jay Wayne

• Correspondence address: 22 Sagewood Court, Sparks, Md 21152, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 October 2004
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Vice President Finance And I T

KOLAKOWSKI, Stefan

• Correspondence address: 14b, Karpacka Street, 04-541 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2008
• Resigned on: 15 July 2012
• Nationality: Polish
• Country of residence: Poland
• Occupation: General Manager Europe

LU, Geoffrey Richard

• Correspondence address: 8 Rue Picot, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 October 2004
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Vice President And General M

MANRY, Marc

• Correspondence address: 7 Rue Saulnier, Paris 75009, France
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 2008
• Resigned on: 2 March 2009
• Nationality: French
• Occupation: Europe Financial Controller

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 7 June 1992
• Resigned on: 18 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PREVOT, Roger Mihran

• Correspondence address: 7896 Lentz Road, Felton, Pennsylvania 17322, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 October 2004
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: President And Chief Operating

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

ROONEY, John Philip

• Correspondence address: Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 November 2015
• Resigned on: 8 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Solicitor

SUDAN, Ashok

• Correspondence address: 2620 Valley View Drive, Lancaster, Pa 17601, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 October 2004
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice President Gl Food & Bev

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1994
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Treasurer

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