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MPAC TOBACCO MACHINERY LIMITED

Company number 01430235

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Officers: 25 officers / 22 resignations

TYLER, Duncan Edward

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Secretary
Appointed on
1 January 2019

WILKINS, William Christopher

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
December 1972
Appointed on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MPAC CORPORATE SERVICES LIMITED

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Appointed on
4 November 1998

UK Limited Company What's this?

Registration number
03658699

CANNON, Sara Philipa

Correspondence address
C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
6 January 2017
Nationality
British

CARR, John David

Correspondence address
16 Kestrel Close, Weston Favell, Northampton, Northamptonshire, NN3 3JG
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
31 May 1992
Nationality
British

CARTY, Amelia Marie

Correspondence address
C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
12 May 2014
Nationality
British

ELAND, Nicholas Stuart

Correspondence address
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Secretary
Appointed on
6 January 2017
Resigned on
21 December 2017

HUMPHRIES, John Clive

Correspondence address
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
21 August 1992
Nationality
British

NIZAN, Jacqueline Kay

Correspondence address
11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT
Role Resigned
Secretary
Appointed on
21 August 1992
Resigned on
28 August 1996
Nationality
British

PENNYCUICK, Andrew Leslie

Correspondence address
7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
Role Resigned
Secretary
Appointed on
28 August 1996
Resigned on
31 October 2013
Nationality
British
Occupation
Company Secretary

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
21 December 2017
Resigned on
1 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05533248

BAUGH, William Arthur

Correspondence address
Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR
Role Resigned
Director
Date of birth
July 1946
Appointed before
16 May 1992
Resigned on
25 May 1994
Nationality
British
Occupation
Director

CAHILL, Michael John

Correspondence address
Green Bank, Off Castle Road, Kenilworth, Warwickshire, CV8 1NH
Role Resigned
Director
Date of birth
November 1942
Appointed before
16 May 1992
Resigned on
25 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Michael Arthur

Correspondence address
9408 Michelle Place, Richmond, Virginia, Usa, VA23229
Role Resigned
Director
Date of birth
April 1948
Appointed before
16 May 1992
Resigned on
25 May 1994
Nationality
British
Occupation
Director

COWEN, David John

Correspondence address
33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 February 2000
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Peter William

Correspondence address
17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 1996
Resigned on
9 February 2000
Nationality
British
Occupation
Company Director

GREENWOOD, Peter William

Correspondence address
Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ
Role Resigned
Director
Date of birth
October 1934
Appointed before
16 May 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

HARRISSON, Peter William

Correspondence address
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 January 1996
Resigned on
22 January 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HAUGHEY, James Robert

Correspondence address
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 October 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUMPHRIES, John Clive

Correspondence address
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
Role Resigned
Director
Date of birth
November 1938
Appointed before
16 May 1992
Resigned on
3 November 1998
Nationality
British
Occupation
Director

MARTIN, Peter John

Correspondence address
Hiawatha Studley Green, High Wycombe, Bucks
Role Resigned
Director
Date of birth
July 1936
Appointed before
16 May 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Director

MCPHIE, Iain Allan Hamish

Correspondence address
Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG
Role Resigned
Director
Date of birth
April 1942
Appointed before
16 May 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Director

SAW, Malcolm John Robert

Correspondence address
20 High Street, Yardley Hastings, Northamptonshire, NN7 1ER
Role Resigned
Director
Date of birth
November 1944
Appointed before
16 May 1992
Resigned on
7 February 2002
Nationality
British
Country of residence
England
Occupation
Engineer

SHERIDAN, Kevin Anthony Joseph

Correspondence address
6 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 May 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

TALBOT, Christopher Joseph

Correspondence address
12 Borthwick Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YY
Role Resigned
Director
Date of birth
August 1945
Appointed before
16 May 1992
Resigned on
25 May 1994
Nationality
British
Occupation
Director