REXAM BEVERAGE PACKAGING HOLDINGS LIMITED

Company number 02767316

23 officers / 20 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 20 May 2005

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• Registration number: 957946

HOCKEN, Philip James

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

PRITCHARD, Nigel

• Correspondence address: 6 Vermuyden, Earith, Huntingdon, Cambridgeshire, PE28 3QP
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 20 May 2005
• Nationality: British

WHALLEY, David

• Correspondence address: 19 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 11 June 2001
• Nationality: British

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1992
• Resigned on: 24 November 1993

ANDERSON, David Stewart

• Correspondence address: Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 October 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, David Stewart

• Correspondence address: Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 December 1992
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARP, Frederick

• Correspondence address: Nordan V 16, Malmoe, Sweden, Sweden, 21618
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 1996
• Resigned on: 11 June 1999
• Nationality: Swedish
• Occupation: Company Director

BJORCK, Jan Olof Bertil

• Correspondence address: Studentgatan 1, Se 21138, Malmoe, Sweden
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 December 1992
• Resigned on: 11 June 1999
• Nationality: Swedish
• Occupation: Executive Vice President

BORJESSON, Rolf Libert

• Correspondence address: Caprigatan 12, S-217 53 Malmo, Sweden
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 December 1992
• Resigned on: 18 December 1996
• Nationality: Swedish
• Occupation: President & Ceo

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 May 2005
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Management Accountant

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 May 2005
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DROWN, Jonathan James William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Group Treasury

FORREST, Sarah

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, David William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 May 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRADEN, Ulf

• Correspondence address: Loeddesnaesvaegen 25, Bjaerred, Se-23741, Sweden
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 June 1999
• Resigned on: 3 October 2001
• Nationality: Swedish
• Occupation: Company Director

MALMROS, Stefan

• Correspondence address: Viarpsg 9, Malmo, S-21622, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 1999
• Resigned on: 3 October 2001
• Nationality: Swedish
• Occupation: Company Director

OLSSON, Bo Arne

• Correspondence address: Ake Gastgiv Grand 7, Skanor, S-23935, Sweden
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 1999
• Resigned on: 3 October 2001
• Nationality: Swedish
• Occupation: Company Director

SCHOLEY, Christopher Luke

• Correspondence address: 32 West Bank Drive, South Anston, Worksop, South Yorkshire, S31 7JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 May 1996
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Company Director

WHALLEY, David

• Correspondence address: 19 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 October 2001
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1992
• Resigned on: 22 December 1992

SIMCO DIRECTOR B LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1992
• Resigned on: 22 December 1992