STRAPEX HOLDINGS LIMITED

Company number 03208188

26 officers / 22 resignations

BANGMAN, Frank Lennart

• Correspondence address: Signode Industrial Group Gmbh, Silbernstrasse 14, Dietikon, Switzerland, 8953
• Role: Director
• Date of birth: June 1976
• Appointed on: 13 October 2016
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Company Manager

REED, Stephen John

• Correspondence address: Pse Uk & Ireland, Unit 51, Empire Industrial Estate, Aldridge, Walsall, United Kingdom, WS9 8UQ
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STENGER, Nils Alfons Michael

• Correspondence address: C/O Spg Germany Service Management Gmbh, Magnusstrasse 18, Sinslaken, Germany, 46535
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

STREIT, Oliver

• Correspondence address: Signode Industrial Group Gmbh, Silbernstrasse 14, Dietikon, Switzerland, 8953
• Role: Director
• Date of birth: March 1972
• Appointed on: 5 May 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Platform Controller Packaging Systems Europ

LEWIS, Thomas Arwyn

• Correspondence address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 1 February 2003
• Nationality: British

PEEK, Gail Lenore

• Correspondence address: 3409 Whispering Oaks, Temple 76504, Texas Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 19 October 2001
• Nationality: American

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 26 June 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 26 June 1996

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: 99 GRESHAM STREET, LONDON, EC2V 7NG
• Registration number: 01740543

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1996
• Resigned on: 25 June 1996

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CRAVEN, Joel David

• Correspondence address: 813 Paint Brush Lane, Temple, Texas 76502, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 June 1998
• Resigned on: 21 July 2003
• Nationality: American
• Occupation: Business Executive

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLI, Dennis

• Correspondence address: 1150 Hartrick, Canyon Drive, Temple, Texas, United States Of America, 76502
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 June 1996
• Resigned on: 9 May 2003
• Nationality: Canadian
• Occupation: Business Executive

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2003
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUMISTON, David

• Correspondence address: 3018 Olympia Drive, Temple, Texas, Usa, 76502
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 1996
• Resigned on: 21 July 2003
• Nationality: American
• Occupation: Business Manager

KAISER, Hans-Rudolf

• Correspondence address: Signode Industrial Group Gmbh, Silbernstrasse 14, Dietikon, Switzerland, 8953
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2014
• Resigned on: 13 October 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group President

LEE, Stephen

• Correspondence address: 4 Bramble Close, Chalfont St Peter, Buckinghamshire, SL0 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Sales Manager

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 April 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

SUTHERLAND, Allan

• Correspondence address: 10835 White Deer Circle, Orland Park, Illinois 60467, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 June 2000
• Resigned on: 12 May 2003
• Nationality: American
• Occupation: Snr V.P. & Company Director

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UFLAND, Edward

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2003
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1996
• Resigned on: 26 June 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1996
• Resigned on: 26 June 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1996
• Resigned on: 25 June 1996