PROMENS FOOD PACKAGING LIMITED

Company number 01176626

26 officers / 22 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role: Secretary
• Appointed on: 10 July 2019

EGESTAD, Svein Harald

• Correspondence address: Svarlasveien 119, Nodeland, 4645, Norway, 4645
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 February 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

D'SILVA, Ossie

• Correspondence address: 2 Saltersgate Close, Lower Earley, Reading, Berkshire, RG6 3XG
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Sales Marketing

DANIEL, Mary

• Correspondence address: Elmside, Passfield Common, Passfield, Liphook, Hampshire, GU30 7RL
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 2 July 2001
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 31 March 2016

LEARNER, David Helsdon

• Correspondence address: 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 20 February 2015
• Nationality: British

BENJAMIN, Gerald

• Correspondence address: 2 Rectory Cottages, Wolverton, Tadley, Hampshire, RG25 2JD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 28 August 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

D'SILVA, Ossie

• Correspondence address: 2 Saltersgate Close, Lower Earley, Reading, Berkshire, RG6 3XG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 December 1992
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Sales/Marketing

DANIEL, Mary

• Correspondence address: Elmside, Passfield Common, Passfield, Liphook, Hampshire, GU30 7RL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 28 August 1991
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: General Manager

GEIRSDOTTIR, Ragnhildur

• Correspondence address: Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2007
• Resigned on: 31 August 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

HALVORSEN, Knut

• Correspondence address: Soster Nellas Vei 4, 2200 Kongsvinger, Norway
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 July 1995
• Resigned on: 12 May 1999
• Nationality: Norwegian
• Occupation: General Manager

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKEBY, William

• Correspondence address: Haugboveien 50, 1370 Asker Norway, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 28 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

NORMAN, Trygve Kloster

• Correspondence address: Hoyfjellsaasen 12, 1315 Nesoya, Norway
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 May 1999
• Resigned on: 16 October 2000
• Nationality: Norwegian
• Occupation: Vice President

PETERSSON, Ken

• Correspondence address: Enehagsgatan 222, Alingsas, Se 44157, Sweden
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 October 2000
• Resigned on: 25 June 2001
• Nationality: Swedish
• Occupation: Company Director

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2000
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSSTAD, Jan Sverre

• Correspondence address: Am Zollstock 11, Karlsruhe, Germany, 76228
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 1995
• Resigned on: 27 July 1995
• Nationality: Norwegian
• Occupation: Md Dynoplast Elbatainer

SIGURDSSON, Jakob Oskar

• Correspondence address: 7 Kaldakur, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2011
• Resigned on: 20 February 2015
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

STEENFELDT-FOSS, Dag

• Correspondence address: Vardaaslia 45, 4637 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 1991
• Resigned on: 17 October 1996
• Nationality: Norwegian
• Occupation: Managing Director

STEFFENSEN, Svein

• Correspondence address: Korsvingrenda 11, 4638 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 1996
• Resigned on: 12 May 1999
• Nationality: Norwegian
• Occupation: Director

TJELDFLAT, Ole

• Correspondence address: Ekeberglia 31 C, Hoevik 1363, Norway
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2002
• Resigned on: 1 October 2003
• Nationality: Norwegian
• Occupation: Company Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VRAALSEN, Arne

• Correspondence address: Christianholms Parallelvei 15, Klampenborg 2930, Denmark
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 13 July 2007
• Nationality: Norwegian
• Occupation: Cfo