PROAMPAC LONDON LIMITED

Company number 03188948

22 officers / 20 resignations

BRADFORD, Eric

• Correspondence address: 12025 Tricon Road, Cincinnati, Ohio, United States, 45246
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 9 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

TUCKER, Gregory Robert

• Correspondence address: 12025 Tricon Road, Cincinnati, Ohio, United States, 45246
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1996
• Resigned on: 23 April 1996
• Nationality: British

BOYLE, Richard Joseph

• Correspondence address: 9 Hamlet Court, Hamlet Gardens Hammersmith, London, W6 0SY
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Secretary

DRUMMOND, Andrew Robert

• Correspondence address: Dagnall, 16 West Farm Close, Ashtead, Surrey, United Kingdom, KT21 2LJ
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 9 January 2021
• Nationality: British
• Occupation: Finance Director

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

GLENDINNING, Michael Saxon

• Correspondence address: 51 Sheen Court Road, Richmond, Surrey, TW10 5DF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 March 2003
• Nationality: British

OGLE, Christopher John Rathmell

• Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

BEAVER, Lord Martin

• Correspondence address: 10 Imperial Way, Hemel Hempstead, Herts, United Kingdom, HP3 9FJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 June 2006
• Resigned on: 9 January 2021
• Nationality: British
• Occupation: Salesman

CURTIS, John Nicholas Buller

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 June 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRUMMOND, Andrew Robert

• Correspondence address: Dagnall, 16 West Farm Close, Ashtead, Surrey, United Kingdom, KT21 2LJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 January 2008
• Resigned on: 9 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKIMMIE, John Hedley

• Correspondence address: Apartment 2, 37 More Lane, Esher, United Kingdom, KT10 8AP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 March 2000
• Resigned on: 9 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONEY, Julian David Kyrle

• Correspondence address: 8 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 April 1997
• Resigned on: 9 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

O'BRIEN, Sean Frederick Rushton

• Correspondence address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 April 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Accountant

PETHICK, Katherine Elizabeth

• Correspondence address: 98 Richmond Park Road, London, SW14 8LA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 April 1997
• Resigned on: 9 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

POPLE, Nicholas David

• Correspondence address: 19 Park Walk, London, SW10 0AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Dir

PRIOR, Tony

• Correspondence address: 67 Christchurch Road, East Sheen, London, SW14 7AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 April 1996
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARASHIDZE, Ekaterina Alexandra

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2015
• Resigned on: 9 January 2021
• Nationality: American,Georgian
• Country of residence: United Kingdom
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 22 April 1996
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom

VOSKAMP, Gijs-Jan Hein

• Correspondence address: 1st Floor 52, Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2014
• Resigned on: 9 January 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Graham Bernard

• Correspondence address: Rushdene House, Dene Road, Ashtead, Surrey, KT21 1EE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 April 1996
• Resigned on: 9 January 2021
• Nationality: British
• Occupation: Company Director