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NICHOLL FOOD PACKAGING LIMITED

Company number 02338610

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Officers: 38 officers / 35 resignations

JOHNSTONE, Ian Kenneth

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
January 1955
Appointed on
19 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

LU, Yunjia

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
March 1992
Appointed on
16 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

REN, Shuze

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
November 1993
Appointed on
16 April 2018
Nationality
Swiss
Country of residence
United States
Occupation
Director

BELLAMY, Carlton Alexander

Correspondence address
Yew Tree House, Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
31 March 2003
Nationality
English
Occupation
Chartered Accountant

BLACKMORE, John

Correspondence address
5 Squirrels Corner, Newborough, Burton On Trent, Staffordshire, DE13 8SA
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
27 September 2010
Nationality
British
Occupation
Management Accountant

COLEMAN, Jason Mark

Correspondence address
C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
Role Resigned
Secretary
Appointed on
20 April 2012
Resigned on
19 November 2013

LEWIS, Kathleen May

Correspondence address
30 Meadow Hill Road, Birmingham, West Midlands, B38 8DD
Role Resigned
Secretary
Appointed before
15 January 1992
Resigned on
30 June 1999
Nationality
British

PAUL, Simon George

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Secretary
Appointed on
27 September 2010
Resigned on
20 April 2012

BARRICK, Richard Frank

Correspondence address
C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 April 2012
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELLAMY, Carlton Alexander

Correspondence address
Yew Tree House, Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 1995
Resigned on
31 March 2003
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

BLACKMORE, John

Correspondence address
5 Squirrels Corner, Newborough, Burton On Trent, Staffordshire, DE13 8SA
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 May 2006
Resigned on
27 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BURNEY, William Hugh

Correspondence address
132 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1JB
Role Resigned
Director
Date of birth
July 1950
Appointed before
15 January 1992
Resigned on
26 June 1992
Nationality
British
Occupation
Company Director

COLEMAN, Jason Mark

Correspondence address
C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 April 2012
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENT, Andrew Jonathan

Correspondence address
1 Chestnut Close, Handsacre, Rugeley, Staffordshire, WS15 4TH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 1992
Resigned on
30 April 2009
Nationality
British

DERIAZ, Fabrice

Correspondence address
C/O Nicholl Food Packaging Limited, Walkmill Lane, Cannock, Staffordshire, United Kingdom, WS11 0XA
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 February 2013
Resigned on
17 November 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DIXON, Amanda

Correspondence address
Rosien, Bay View Road, Port Erin, Isle Of Man, IM9 6NA
Role Resigned
Director
Date of birth
February 1962
Appointed before
15 January 1992
Resigned on
24 November 2006
Nationality
British
Occupation
Company Director

DIXON, Roy

Correspondence address
Newhaven, Shore Road, Port St. Mary, Isle Of Man, IM9 5LZ
Role Resigned
Director
Date of birth
February 1938
Appointed on
18 July 2001
Resigned on
24 November 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

EWALD, Oliver Christian

Correspondence address
Two Avery St, Apt 18c, Boston, MA 02111
Role Resigned
Director
Date of birth
August 1969
Appointed on
29 January 2007
Resigned on
5 December 2007
Nationality
German
Country of residence
Usa
Occupation
Company Director

GRIFFITHS, Emrys John

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 September 2010
Resigned on
20 April 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

JONES PERCIVAL, David

Correspondence address
St. Leonards View, Home Farm Barns, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 May 2006
Resigned on
18 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

KONG, Xia

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Director
Date of birth
April 1982
Appointed on
25 September 2014
Resigned on
28 August 2017
Nationality
Chinese
Country of residence
Australia
Occupation
Director

LEE, Young Jin

Correspondence address
28 Marlborough Street,, Unit 1, Boston, Massachusetts Ma 02116, Usa
Role Resigned
Director
Date of birth
September 1972
Appointed on
29 January 2007
Resigned on
5 December 2007
Nationality
American
Occupation
Company Director

LEWIS, Kathleen May

Correspondence address
30 Meadow Hill Road, Birmingham, West Midlands, B38 8DD
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 September 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Company Director

NICHOLL, Wilson Robert James

Correspondence address
Bumble End 15 Condover Park, Condover, Shrewsbury, Shropshire, SY5 7DU
Role Resigned
Director
Date of birth
May 1946
Appointed before
15 January 1992
Resigned on
24 November 2006
Nationality
British
Occupation
Company Director

PAUL, Simon George

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 September 2010
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PINHORNE, Stephen Edward

Correspondence address
8 Alveston Grove, Knowle, Solihull, B93 9NT
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 April 2004
Resigned on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Site Director

POWELL, Michael Edward John

Correspondence address
39 Elm Farm Avenue, Marston Green, Birmingham, B37 7AA
Role Resigned
Director
Date of birth
October 1939
Appointed on
25 August 1995
Resigned on
29 June 2001
Nationality
British
Occupation
Director

REAY, Peter James

Correspondence address
9 Falstaff Road, Shirley, Solihull, West Midlands, B90 2AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 August 1995
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Director

REEKS, Philip

Correspondence address
The Smithy, Welton Le Wold, Louth, Lincolnshire, LN11 0QT
Role Resigned
Director
Date of birth
April 1948
Appointed on
26 July 2002
Resigned on
24 November 2006
Nationality
British
Occupation
Director

REN, Jerry

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 November 2014
Resigned on
18 April 2018
Nationality
Chinese
Country of residence
Australia
Occupation
Director

ROWLEDGE, Guy Jonathan

Correspondence address
38 Pebworth Avenue, Monkspath, Solihull, West Midlands, B90 4YR
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 April 2004
Resigned on
27 September 2010
Nationality
British
Country of residence
England
Occupation
Site Director

SMALLEY, Edward Jonathan

Correspondence address
16 Saint Georges Street, Douglas, Isle Of Man, IM1 1AH
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 November 2000
Resigned on
24 November 2006
Nationality
British
Occupation
Solicitor

SMALLEY, Edward Jonathan

Correspondence address
16 St Georges Street, Douglas, Isle Of Man, ISLEMAN
Role Resigned
Director
Date of birth
June 1952
Appointed before
15 January 1992
Resigned on
20 December 1993
Nationality
British
Occupation
Solicitor

STILES, Frederick Henry

Correspondence address
56 Webb Lane, Hall Green, Birmingham, West Midlands, B28 0EE
Role Resigned
Director
Date of birth
June 1932
Appointed before
15 January 1992
Resigned on
29 June 2001
Nationality
British
Occupation
Director

WALCZAK, Adrian Pawel

Correspondence address
Walkmill Lane, Cannock, Staffordshire, WS11 0XA
Role Resigned
Director
Date of birth
October 1982
Appointed on
13 January 2019
Resigned on
12 July 2019
Nationality
Polish
Country of residence
England
Occupation
Financial Controller