TETRA PAK CPS LIMITED

Company number 01579033

33 officers / 31 resignations

MYREFELT, Sven Lars-Ola

• Correspondence address: Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 December 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

PICCA, Jose Paulo

• Correspondence address: Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 November 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President Production

HANDLEY, Paul Richard

• Correspondence address: 18 Bantam Grove View, Morley, Leeds, West Yorkshire, LS27 8WG
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 6 May 2003
• Nationality: Uk

LEIGH, Donald Lavington

• Correspondence address: The Dovecote, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 13 February 2004
• Nationality: British

RYDER, Martin

• Correspondence address: Oakwood House, Bowling Alley Rastrick Common, Brighouse, West Yorkshire, HD6 3ET
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Director

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Accountant

STOKER, Peter

• Correspondence address: 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW
• Role (Resigned): Secretary
• Appointed before: 6 March 1990
• Resigned on: 7 April 2000
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 26 March 2004

BOXALL, Mark Raymond

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2007
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAREY, Thomas

• Correspondence address: 1 Water Lane Close, Middlestown, Wakefield, West Yorkshire, WF4 4TA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 March 1990
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Company Director

CLARKE, Trevor Allan

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 August 2009
• Resigned on: 26 July 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Vice President

DAVIES, Michael John

• Correspondence address: 26 Oakfield Road, Birkby, Huddersfield, West Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 September 1996
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

EDWARDS, Katherine Elizabeth

• Correspondence address: Farm Cottage, Middle Street, East Lambrook, Somerset, TA13 5HH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 September 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Solicitor

FORD, Steven Joseph

• Correspondence address: 41 Academy Street, Skaneateles, New York 13352, U S A
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 2000
• Resigned on: 30 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Vice Preseident/Lawyer

GIMRE, Monica

• Correspondence address: 1 Cranwells Lane, Farnham Common, Buckinghamshire, SL2 3GW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2006
• Resigned on: 20 August 2009
• Nationality: Swedish
• Occupation: Managing Director

GRIEMSMANN, Fred Ernst Heinrich

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 August 2018
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GRIEMSMANN, Fred Ernst Heinrich

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2009
• Resigned on: 29 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Processing Cluster Leader

HALL, Dennis James

• Correspondence address: 4782 West Lake Road, Cazenovia, New York, Usa, 13035
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 April 2000
• Resigned on: 30 December 2002
• Nationality: Us Citizen
• Occupation: Vice Chairman

HANDLEY, Paul Richard

• Correspondence address: 18 Bantam Grove View, Morley, Leeds, West Yorkshire, LS27 8WG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 July 2001
• Resigned on: 6 May 2003
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant

HIGH, Timothy Duncan

• Correspondence address: Swanbay Vineyard, PO BOX 714, Launceston, Tas 7250, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 March 2004
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: President

HUSTED, Richard

• Correspondence address: 4805 Ormonde Drive, Cazenovia 13035, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 April 2000
• Resigned on: 30 December 2002
• Nationality: Usa
• Occupation: Company President

HYDE, Andrew Jonathan

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAYS, Michael

• Correspondence address: 1405 Lancer Court, Reedsburg 53959, Wisconsin Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 April 2000
• Resigned on: 5 March 2003
• Nationality: Usa
• Occupation: Company President

LEIGH, Donald Lavington

• Correspondence address: The Dovecote, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2002
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NICHOLS, John Edward

• Correspondence address: 17 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Engineering Director

RYDER, Martin

• Correspondence address: Oakwood House, Bowling Alley Rastrick Common, Brighouse, West Yorkshire, HD6 3ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 6 March 1990
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Sales Director

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 March 2004
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKER, Peter

• Correspondence address: 3 Butternab Ridge, Beaumont Park, Huddersfield, HD4 7AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 March 1990
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

TODD, Charles Taylor

• Correspondence address: Half Acre House, Rigg Lane Trent, Sherborne, Dorset, DT9 4SS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 March 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

TYAS, Leslie

• Correspondence address: 7 The Court, Halifax Road High Town, Liversedge, West Yorkshire, WF15 6NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 6 March 1990
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Technical Director

WELLER, Paul Mark

• Correspondence address: Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 July 2016
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIRTZ, Paul David John

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 July 2012
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

WITT, Graham George

• Correspondence address: Coldharbour Business Park, Coldharbour Lane, Sherborne, Dorset, DT9 4JW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 August 2011
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer