AMPAC EUROPE LIMITED

Company number 03653088

14 officers / 10 resignations

DIAS, Daniel Sergio

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 July 2019
• Nationality: South African
• Country of residence: Australia
• Occupation: Director

LOMBARD, Charles

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

MESSERCOLA, Antonio

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SPAAN, Belle Wilhelmina Johanna

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 26 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 9 November 1998
• Nationality: British

MOORE, Peter Frederick

• Correspondence address: 74 Talbot Drive, Kingsley, Western Australia, 6026
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 6 December 2004
• Nationality: Australian
• Occupation: Accountant

SPYKER, Rachelle Esther

• Correspondence address: W H Prior, Railway Court, Doncaster, South Yorkshire, England, DN4 5FB
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 29 June 2015
• Nationality: British

BROWN, Steven Malcolm

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 July 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLEAVEY, Brent Alexander

• Correspondence address: 104 Lydgate, Harle Syke, Burnley, Lancashire, BB10 2DU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2000
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 21 October 1998
• Resigned on: 9 November 1998
• Nationality: British

PELLICCIONE, Alfonso

• Correspondence address: W H Prior, Railway Court, Doncaster, South Yorkshire, England, DN4 5FB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 November 1998
• Resigned on: 9 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

REDFEARN, Jonathan Mark

• Correspondence address: 35 Chillerton, Ingleside Netley, Southampton, SO31 5GW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTOS, Izabela Aleksandra

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 26 November 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Marketing Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 July 2019
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director