PREGIS INTERNATIONAL LTD

Company number 01200088

26 officers / 24 resignations

BAUDHUIN, Kevin

• Correspondence address: 1650 Lake Cook Road, Deerfield, Illinois, United States, 60015
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

LAVANWAY, Donald Keith

• Correspondence address: 1650 Lake Cook Road, Deerfield, Illinois, United States, 60015
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BLOOD, James

• Correspondence address: 605 Pisces Lane, Foster City, California Ca 94404, Usa
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 2 September 2016
• Nationality: American

GOODMAN, Stephen Tony

• Correspondence address: 4 Orchard Drive, Off Royton Drive Whittle-Le-Woods, Chorley, Lancashire, PR7 1XJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Financial Director

YOUNG, George Hunter

• Correspondence address: Penn 11 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DN
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 1 August 1999
• Nationality: British

BRIGHTMAN, Geoffrey William

• Correspondence address: 38 Willow Drive, Bourton Grange, Buckingham, MK18 7JH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1993
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Production Director

CAMPS, Rex

• Correspondence address: Sarah Higgins, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2015
• Resigned on: 29 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President, European Operations

CLARK, Michael

• Correspondence address: Abbotts Wood Hill Road, Penwortham, Preston, Lancs, PR1 9XH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

CONNOR, Peter

• Correspondence address: Carillon, Bell Lane Syresham, Brackley, Northamptonshire, NN13 5HP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 May 1991
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

DAVIES, David William

• Correspondence address: 77 Mably Grove, Wantage, Oxfordshire, OX12 9XW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2003
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

FERNANDEZ, Dennis

• Correspondence address: 19684 Ashton Court, Saratoga, Santa Clara Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 February 2000
• Resigned on: 17 November 2005
• Nationality: American
• Occupation: Business Executive

GOODMAN, Stephen Tony

• Correspondence address: 4 Orchard Drive, Off Royton Drive Whittle-Le-Woods, Chorley, Lancashire, PR7 1XJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 August 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Financial Director

GRAHAM, Arthur

• Correspondence address: 700 Westridge Drive, Portola Valley, California Ca 94028, Usa
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed on: 11 February 2000
• Resigned on: 2 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

JACKSON, Steven

• Correspondence address: Sarah Higgins, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 April 2015
• Resigned on: 3 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

LANE, Gordon Stuart

• Correspondence address: 6 Park Road, High Barnet, Barnet, Hertfordshire, EN5 5SQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 10 May 1991
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 10 May 1991
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Chairman

MACKIE, William Paterson

• Correspondence address: Clearwater 1 Queens Point, Shandon, Helensburgh, Dunbartonshire, Scotland, G84 8QZ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 10 May 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MARIA, Cornelis Johannes

• Correspondence address: Nijverheidsweg 4, 6422 Pd Heerlen, Heerlen, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2019
• Resigned on: 31 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MATTHEWS, John Robert

• Correspondence address: 14 Brick Kiln Close, Towcester, Northamptonshire, NN12 6TG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 10 May 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Sales Director

MOHENG, Jean Charles

• Correspondence address: 5 Rue Henry Monnier, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 November 2005
• Resigned on: 15 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

NEZWEK, Joe

• Correspondence address: Sarah Higgins, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 April 2015
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

OOSTROM, Cornelis Johannes Maria

• Correspondence address: Nijverheidsweg 4, 6422 Pd, Heerlen, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2019
• Resigned on: 1 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

POPPEGAAI, Leon

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 November 2022
• Resigned on: 1 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Of Finance And It

VAN LEUSDEN, Casper Hubertus Antonius Titus

• Correspondence address: Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 February 2017
• Resigned on: 31 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WALLACE, Richard Anthony

• Correspondence address: 3 Wolverton Road, Marston Green, Solihull, West Midlands, B37 7XJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1997
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YOUNG, George Hunter

• Correspondence address: Penn 11 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 10 May 1991
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director