AUSPAC LTD

Company number 03262832

25 officers / 24 resignations

MITTERER, Arnold

• Correspondence address: Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 17 January 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

CURRAN, Elizabeth Roisin

• Correspondence address: 2 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 25 November 1996
• Nationality: British

POWELL, Neil Anthony

• Correspondence address: 1 Sherbourne Drive, Belper, Derbyshire, DE56 0FD
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

SAFFERY, Valerie Edith

• Correspondence address: 108 Deepfield Road, Bullbrook, Bracknell, Berkshire, RG12 2NX
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Bookkeeper

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 31 December 2005

BAINES, John Charles Noel

• Correspondence address: 2 Limetree Walk, Virginia Park, Virginia Waters, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 October 1996
• Resigned on: 25 November 1996
• Nationality: New Zealand
• Occupation: Company Director

COLLINS, Eric Gwyn

• Correspondence address: Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2010
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CRICK, James Edward

• Correspondence address: Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CURRAN, Elizabeth Roisin

• Correspondence address: 8 Connolly Court, Virginia Park, Virginia Water, Berkshire, GU25 4SR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 July 2001
• Resigned on: 21 December 2001
• Nationality: Irish
• Occupation: Accountant

CURRAN, Elizabeth Roisin

• Correspondence address: 73 Saint Andrews Way, Slough, Berkshire, SL1 5NL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 January 1997
• Resigned on: 26 June 2000
• Nationality: Irish
• Occupation: General Manager

DENNIE, David Augustus

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Site Manager

HELLER, Urs Andre

• Correspondence address: Peter Gasse 9, Kloten, 8302, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2003
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Finance Director

MYREN, Lars

• Correspondence address: Bergheimveien 6, 1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 2003
• Resigned on: 30 April 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Analyst

PETT, David Michael

• Correspondence address: Southlands La Rue Des Cotils, St Helier, Jersey, JE2 3FJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 November 1996
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accounntant

POTTER, Kim Stewart

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Commercial Director

POWELL, Neil Anthony

• Correspondence address: 1 Sherbourne Drive, Belper, Derbyshire, DE56 0FD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAFFERY, Valerie Edith

• Correspondence address: 108 Deepfield Road, Bullbrook, Bracknell, Berkshire, RG12 2NX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 November 1996
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookkeeper

TERHOVEN, Alan Donald

• Correspondence address: Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2010
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THIELS, Jorg

• Correspondence address: Hagenbuchenweg 20, 8602 Wangen Zh, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 July 2001
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Vice President

THOW, Donald Alistair

• Correspondence address: 3 Croft Road, Wokingham, Berkshire, RG11 3HX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 December 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accountant

THOW, Donald Alistair

• Correspondence address: 3 Croft Road, Wokingham, Berkshire, RG11 3HX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 February 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Accountant

TINSLEY, Jamie Spencer

• Correspondence address: Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

TJELDFLAAT, Ole

• Correspondence address: Waserstrasse 61, 8053 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 2004
• Resigned on: 30 April 2007
• Nationality: Norwegian
• Occupation: Ex Vp Elopak Group As

WALKER, Thomas Riddell

• Correspondence address: 4 Valerian Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7GT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Financial Director