BPI LIMITED

Company number 01734308

27 officers / 22 resignations

HAMILTON, Deborah

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

GREEN, Andrew Samuel, Dr

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Jason Kent

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

ZWARTHOF, Sander

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROOKSBANK, Raymond Bernard

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 31 August 2012
• Nationality: British

GILES, Nicholas David Martin

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

KANE, Hilary Anne

• Correspondence address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 December 2016

BALL, Ian Arthur

• Correspondence address: Woodborough House 52 Ryknield Road, Kilburn, Belper, Derbyshire, DE56 0PF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 25 May 1991
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Director

BROOKSBANK, Raymond Bernard

• Correspondence address: Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 May 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

BUNNELL, John

• Correspondence address: Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 25 May 1991
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOORENBOSCH, Franciscus Lodewijk Paulus

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 November 2016
• Resigned on: 29 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DUTHIE, David George

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 September 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Alan

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 April 2019
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, David William

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 July 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 September 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLANDS, John Thomson

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 March 1999
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEWER, Clifford

• Correspondence address: The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 25 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

MACDONALD, Angus Neilson

• Correspondence address: 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 16 December 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

MCLATCHIE, Cameron

• Correspondence address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 25 May 1991
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SEFTON, John Norman

• Correspondence address: Moss Brow Belbrough Lane, Hutton Rudby, Yarm, Cleveland, TS15 0HY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 25 May 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

SMITH, Edward John

• Correspondence address: Brookside Cottage, Elmley Castle, Pershore, Worcs, WR10 3HS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 May 1991
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Director

STONE, Rex

• Correspondence address: Chevin Mount, Farnah Green Belper, Derby, Derbyshire, DE56 2UP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 25 May 1991
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORBURN, Anne

• Correspondence address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 June 2003
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2016
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BRITISH POLYTHENE LIMITED

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Appointed on: 3 October 1994
• Resigned on: 19 July 2024

UK Limited Company What's this?

• Registration number: 00350729