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VERSAPAK INTERNATIONAL LIMITED

Company number 03566179

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Officers: 26 officers / 19 resignations

CARROLL, Nichola Karen

Correspondence address
The Versapak Centre, 4 Veridion Way, Erith, Kent, England, DA18 4AL
Role Active
Secretary
Appointed on
20 January 2015

DENNY-ANDERSON, Anne

Correspondence address
Harefield Warren Road, Chelsfield Village, Orpington, Kent, BR6 6EP
Role Active
Secretary
Appointed on
12 October 2007
Nationality
British

ATKINSON, Caroline Anne

Correspondence address
52 Birchwood Road, Petts Wood, Orpington, Kent, England, BR5 1NZ
Role Active
Director
Date of birth
March 1976
Appointed on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BISHOP, Kelly

Correspondence address
The Versapak Centre, 4 Veridon Way, Erith, Kent, England, DA18 4AL
Role Active
Director
Date of birth
February 1979
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DAVIS, Spencer Lee

Correspondence address
The Versapak Centre, 4 Veridon Way, Erith, Kent, England, DA18 4AL
Role Active
Director
Date of birth
September 1971
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Group Sales Director

DENNY-ANDERSON, Anne

Correspondence address
Harefield, Warren Road, Chelsfield Village, Orpington, Kent, United Kingdom, BR6 6EP
Role Active
Director
Date of birth
October 1946
Appointed on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNY-ANDERSON, Ian

Correspondence address
Harefield, Warren Road, Chelsfield Village, Orpington, Kent, United Kingdom, BR6 6EP
Role Active
Director
Date of birth
September 1947
Appointed on
18 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Ian Denny

Correspondence address
Harefield Warren Road, Chelsfield Village, Orpington, Kent, BR6 6EP
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
11 September 2003
Nationality
British
Occupation
Company Executive

BUCHANAN, Angus

Correspondence address
20 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4HD
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Manager

BUTCHER, Suzanne

Correspondence address
4 Veridion Way, Erith, Kent, United Kingdom, DA18 4AL
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
14 May 2014
Nationality
British

MORAN, Michael Joseph

Correspondence address
Ashgarth 83 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Financial Director

RALPH, Michael John

Correspondence address
7 Barnfield Close, New Barn, Kent, DA3 7HP
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
12 October 2007
Nationality
British

SZOSTAK, Kelly

Correspondence address
12 Southview Road, Wilmington, Kent, DA2 7BL
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
14 February 2013
Nationality
Other

WAKE, Karen

Correspondence address
77 Flowerhill Way, Istead Rise, Gravesend, Kent, United Kingdom, DA13 9DN
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
7 August 2009
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
30 September 1998

ANDERSON, Ian Denny

Correspondence address
Harefield Warren Road, Chelsfield Village, Orpington, Kent, BR6 6EP
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 September 1998
Resigned on
10 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

ANDERSON, Michael Denny

Correspondence address
Clock Cottage Church Road, Offham, West Malling, Kent, ME19 5NX
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 September 2002
Resigned on
29 June 2005
Nationality
British
Occupation
Company Executive

BUCHANAN, Angus

Correspondence address
20 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4HD
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Manager

BUTCHER, Suzanne

Correspondence address
4 Veridion Way, Erith, Kent, England, DA18 4AL
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 September 2013
Resigned on
14 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

EDWARDS, Leon Daniel

Correspondence address
The Versapak Centre, 4 Veridion Way, Erith, Kent, England, DA18 4AL
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 May 2012
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HATTON, Jeffrey

Correspondence address
44 Briar Road, Bexley, Kent, DA5 2HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 September 1998
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HERD, Richard Graham

Correspondence address
50 Pear Tree Lane, Maidstone, Kent, ME15 9QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 1998
Resigned on
6 January 2003
Nationality
British
Occupation
Marketing Manager

IOANES, Alin Romulus

Correspondence address
The Versapak Centre, 4 Veridion Way, Erith, Kent, England, DA18 4AL
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 September 2015
Resigned on
5 April 2019
Nationality
Romanian
Country of residence
Romania
Occupation
Director

MORAN, Michael Joseph

Correspondence address
Ashgarth 83 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 September 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Financial Director

RALPH, Michael John

Correspondence address
7 Barnfield Close, New Barn, Kent, DA3 7HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 October 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 May 1998
Resigned on
30 September 1998