OPD PACKAGING LIMITED

Company number 01938779

27 officers / 24 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 30 December 1996

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• Place registered: UNITED KINGDOM
• Registration number: 957946

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Director
• Date of birth: May 1977
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Director
• Date of birth: March 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Adrian Stanley

• Correspondence address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Secretary
• Appointed before: 28 May 1995
• Resigned on: 21 August 1995
• Nationality: British

JARMAN, Lisa Caroline

• Correspondence address: Flat 6 St Georges Court, High Street, Huntingdon, Cambs, PE18 6AX
• Role (Resigned): Secretary
• Appointed before: 28 May 1993
• Resigned on: 1 January 1994
• Nationality: British

MCLEOD, Iain Mitchell

• Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 30 December 1996
• Nationality: British

STRONACH, Albert Malcolm

• Correspondence address: 5 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3BX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 1 December 1994
• Nationality: British

WILLIS, Ian William

• Correspondence address: 21 Charnwood Close, Macclesfield, Cheshire, SK10 3NR
• Role (Resigned): Secretary
• Appointed before: 9 February 1991
• Resigned on: 16 March 1993
• Nationality: British

BLADES, Kevin Nicholas

• Correspondence address: Oakwoods, Sawpit Lane, Hamerton, Cambridgeshire, PE28 5QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 August 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Accountant

BULL, Stuart Alan

• Correspondence address: Wingletang, Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 October 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWSHAW, Tom Musgrave

• Correspondence address: 7 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1994
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Operations Director

DEAN, Paul Anthony

• Correspondence address: 78 Longmeadows Drumoyne Close, East Herrington, Sunderland, Tyne & Wear, SR3 3SD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1994
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Microbiologist

DRUMMOND, Christopher James

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALLEN, Malcolm James

• Correspondence address: 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 March 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

GIBSON, David William

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Adrian Stanley

• Correspondence address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 1994
• Resigned on: 28 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARMAN, Lisa Caroline

• Correspondence address: Flat 6 St Georges Court, High Street, Huntingdon, Cambs, PE18 6AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 March 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Accountant

MCLEOD, Iain Mitchell

• Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Accountant

MORAN, Wayham Hutcheson

• Correspondence address: 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 1994
• Resigned on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

RICHMOND, Nigel John

• Correspondence address: 79 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 9 February 1991
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Desmond Peter

• Correspondence address: 23 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9DH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1994
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Managing Director

STRONACH, Albert Malcolm

• Correspondence address: 5 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3BX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Accountant

UPCHURCH, Karl

• Correspondence address: Manor Farmhouse, Herriard, Hampshire, RG25 2PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 9 February 1991
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Company Director

WILLIS, Ian William

• Correspondence address: 21 Charnwood Close, Macclesfield, Cheshire, SK10 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 9 February 1991
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Company Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 31 December 1998

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 14 October 2008