NUTRIPACK UK LIMITED

Company number 02220919

12 officers / 10 resignations

BERTHE, Philippe Sabine

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 28 August 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

IMPACT

• Correspondence address: 150 Route De Lallaing, 59148 - Flines-Lez-Râches, France
• Role (Active): Director
• Appointed on: 15 June 2020

Other Corporate Body or Firm What's this?

• Law governed: SECTIONS L. 227-1 TO L. 227-20 AND L.244-1 TO L. 244-4 OF THE COMMERCIAL CODE
• Legal form: SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE
• Place registered: FRANCE
• Registration number: 881069777

BERTHE, Pierre Yves

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 23 December 2015
• Nationality: Belgian
• Occupation: Managing Director

LUBBOCK, Nigel Clifford

• Correspondence address: 422 Unthank Road, Norwich, NR4 7QH
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Solicitor

OLIFF, Valerie

• Correspondence address: 3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ
• Role (Resigned): Secretary
• Appointed before: 26 August 1991
• Resigned on: 10 April 2001
• Nationality: British

BERTHE, Philippe

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 January 2017
• Resigned on: 15 June 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

BERTHE, Pierre Yves

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 May 2003
• Resigned on: 23 December 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

BERTHE, Pierre

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 2001
• Resigned on: 1 January 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

CROSS, Anthony Bernard

• Correspondence address: 3 Bif Rue Das Buchettes, 85520 St Vincet, S Sur Jard, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 April 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Managing Director

OLIFF, David Martin

• Correspondence address: Oaklands, London Road, Attleborough, Norfolk, NR17 2DE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 26 August 1991
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Director

OLIFF, Valerie

• Correspondence address: 3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 26 August 1991
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Director

STATHAKIS, Konstantinos

• Correspondence address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 August 2020
• Resigned on: 28 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director