WILPAK HOLDINGS LIMITED

Company number 02705421

18 officers / 15 resignations

PETERKIN, Jennifer Louise

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Secretary
• Appointed on: 31 March 2012

HUNT, Carol Anne

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: April 1961
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STUERZENBECHER, Herwig

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: January 1954
• Appointed on: 7 June 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

BLAKEY, David John

• Correspondence address: 24 Dowhills Road, Crosby, Liverpool, L23 8SW
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 31 December 2001
• Nationality: British

FENWICK, Graham Peter

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 30 March 2012
• Nationality: British

WATKINS, Howard Rhys

• Correspondence address: 7 Tan Y Fron, Cwmparc, Treorchy, Mid Glamorgan, CF42 6HA
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 3 June 1999
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1992
• Resigned on: 30 June 1992

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 September 2001
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

ECCLESTON, John Leslie

• Correspondence address: 12 Davenport Way, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 July 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Gary Dennis, Dr

• Correspondence address: The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 September 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

POWELL, Alan

• Correspondence address: 38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 July 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

PROKOPOWICZ, Zbigniew

• Correspondence address: 40 Derby Road, Beeston, Nottingham, NG9 2TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Company Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2006
• Resigned on: 3 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

THOMAS, Diane

• Correspondence address: Cae Drain, Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

THOMAS, Nigel

• Correspondence address: Cae Drain, Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 June 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1992
• Resigned on: 30 June 1992