ESSEX RETAIL PACKERS LIMITED

Company number 03287609

21 officers / 15 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role: Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERALTA, Jose Juan

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: May 1968
• Appointed on: 11 August 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WOODS, Ian Douglas

• Correspondence address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 7 November 2003
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1996
• Resigned on: 13 January 1997

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

CROSBY, Stephen Clive

• Correspondence address: The End House Woodmans Lane, Sewardstone Bury, Chingford, London, E4 7QR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 January 1997
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 November 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 November 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Terence

• Correspondence address: Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 January 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 November 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 November 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STACEY, Barton

• Correspondence address: 15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 January 1997
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

WARBURTON, Philip George

• Correspondence address: 26 Leasway, Westcliff On Sea, Essex, SS0 8PB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 January 1997
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Chartered Accountant

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1996
• Resigned on: 13 January 1997