PAR-PAK EUROPE LIMITED

Company number 02919936

30 officers / 27 resignations

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 1 October 2018

UK Limited Company What's this?

• Registration number: 9651186

BIKULEGE, Stanley Blaise

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, Chief Executive Officer And President

NORMAN, Dennis Edward

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LADAK, Mehboob Hassanli

• Correspondence address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 30 June 2014
• Nationality: Canadian
• Occupation: Managing Director Par-Pak Europe

LADAK, Mehboob Hassanli

• Correspondence address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 22 March 2003
• Nationality: Canadian

MACINTYRE, Nicholas Justin Terence

• Correspondence address: 8a Avondale Road, Fleet, Hampshire, GU13 9BP
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 20 December 1995
• Nationality: British

PATEL, Hitesh

• Correspondence address: 3 Rockingham Gate, Bushey, Hertfordshire, WD23 4DQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Chartered Certified Accountant

SISSON, Philip Lindsay

• Correspondence address: 5 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 31 March 2017
• Nationality: British

BETTEGOWDA, Manu

• Correspondence address: Metro Center, One Station Place, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 June 2013
• Resigned on: 31 July 2015
• Nationality: Indian
• Country of residence: United States
• Occupation: Private Equity

CHOKSI, Nazir-Ahmed

• Correspondence address: 49 Thorncliffe Park Drive-1008, Toronto Ontario, Canada M4h 1jg, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Controller

CHRISTOPHER, Michael John

• Correspondence address: 50 East River Boulevard, Suite 650, Covington, Kentucky 41011, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 July 2013
• Resigned on: 2 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer Waddington Group Inc

COLVER, Erica Ann

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COVERDALE, Andrew James

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 December 2019
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COVERDALE, Andrew James

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 August 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

EBRAHIM, Ali

• Correspondence address: 376 Banbury Road, Toronto, Ontario, Canada, M2L 2B9
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 December 1995
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: Canada
• Occupation: Executive

EBRAHIM, Mohammed Jaffer

• Correspondence address: 31 Gessner, Houston, Texas Usa 77024
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 June 1994
• Resigned on: 23 October 2001
• Nationality: Canadian
• Occupation: President Par-Pak Inc Usa

EBRAHIM, Sajjad

• Correspondence address: 27 Orchid Court, North York, Ontario, Canada, M2L 2X8
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 June 1994
• Resigned on: 6 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Par-Pak Limited

EVANS, Michael Glynne

• Correspondence address: 50 East Rivercenter Blvd, Suite 650, Covington, Kentucky Ky 41011, United States
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 June 2013
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: Usa
• Occupation: President And Ceo Plastics Industry

GOLDIN, Lori Beth

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2020
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORAN, Michael

• Correspondence address: 37/39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3HA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 June 2013
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

INGRAM, Kevin Albert

• Correspondence address: 37-39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3HA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 April 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KLEIN, Christopher Joseph

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 9 November 2018
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Novolex

LADAK, Mehboob Hassanli

• Correspondence address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 1994
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director Par-Pak Europe

MCCALLUM, Andrew Neil

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 November 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PALMISANO, Paul Michael

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 November 2018
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Novolex

PARKER, Neil

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 December 2022
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SANSONE, Richard Todd

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 August 2016
• Resigned on: 12 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President - Operations

STENNING, Christopher John William

• Correspondence address: 15 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 April 1994
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STURGELL, Benjamin James, Mr.

• Correspondence address: 2381 Executive Center Drive, Boca Raton, Florida, United States, 33431
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 March 2018
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TURNER, Bradford Ryan

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 August 2016
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney, Chief Legal Officer