PENDRAGON PRESENTATION PACKAGING LIMITED

Company number 02814560

18 officers / 12 resignations

CUNNINGHAM, Louise

• Correspondence address: 399 Castlereagh Road, Belfast, Northern Ireland, BT5 6QP
• Role (Active): Secretary
• Appointed on: 1 February 2022

CALIXTO, Joanna Ruth

• Correspondence address: 399 Castlereagh Road, Belfast, Northern Ireland, BT5 6QP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 24 November 2023
• Nationality: British,Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

GILPIN, Glenda

• Correspondence address: 399 Castlereagh Road, Belfast, Northern Ireland, BT5 6QP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

GORIS, Danny

• Correspondence address: C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

HUMPHREYS, Philip

• Correspondence address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHLE, Frank, Prof.

• Correspondence address: C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 24 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Group Ceo

ALFORD, Gillian Anne

• Correspondence address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 1 February 2022
• Nationality: British
• Occupation: Financial Controller

HUMPHREYS, Philip

• Correspondence address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Managing Director

PEARSON, Nicholas Guy

• Correspondence address: 4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 30 March 2007
• Nationality: British

RAMCHANDANI, Sanjeev Percy

• Correspondence address: Flat 1, 7 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1993
• Resigned on: 4 May 1993

BANKWALLA, Rustum

• Correspondence address: 2a Mary Road, Bath Island, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 11 April 1999
• Resigned on: 6 October 2003
• Nationality: Pakistani
• Occupation: Director

CHALMERS, Ralph Wilson

• Correspondence address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 March 2007
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Co Director

ORR, David William Edmund, Mr.

• Correspondence address: Hemington Manor, Hemington, Peterborough, Cambridgeshire, PE8 5QP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 1994
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Nicholas Guy

• Correspondence address: 4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

RAMCHANDANI, Percy Dingomal

• Correspondence address: 51 Kingston House South, Ennismore Gardens, London, SW7 1NG
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 4 May 1993
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Company Director

RAMCHANDANI, Sanjeev Percy

• Correspondence address: Flat 1, 7 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 May 1993
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1993
• Resigned on: 4 May 1993