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NELSONS FOR CARTONS & PACKAGING LIMITED

Company number 03655833

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Officers: 17 officers / 11 resignations

GRAY, Ivor

Correspondence address
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Secretary
Appointed on
15 May 2020

ATKINSON, Peter Duncan

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
October 1956
Appointed on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BASSFORD, Mark Philip

Correspondence address
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Director
Date of birth
September 1973
Appointed on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Ivor

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
July 1969
Appointed on
29 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MACDONALD, James Graham

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
January 1986
Appointed on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

MASON, Gary David

Correspondence address
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Director
Date of birth
December 1964
Appointed on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Wendy

Correspondence address
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Role Resigned
Secretary
Appointed on
26 October 1998
Resigned on
27 April 2012
Nationality
British
Occupation
Director

MASON, Gary David

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
29 July 2016

MASON, Louise Anne

Correspondence address
Saddle House, Loughborough Road, Whitwick, Leicestershire, England, LE67 5AR
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
9 March 2016

QUIRK, Derek Linton Howat

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Resigned
Secretary
Appointed on
29 July 2016
Resigned on
15 May 2020

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
26 October 1998
Resigned on
26 October 1998

COLEMAN, Paul Anthony

Correspondence address
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 October 1998
Resigned on
29 July 2016
Nationality
British
Occupation
Director

COLEMAN, Wendy

Correspondence address
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 October 1998
Resigned on
1 June 2015
Nationality
British
Occupation
Director

LOVE, John

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 July 2016
Resigned on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MASON, Louise Ann

Correspondence address
Saddle House, Loughborough Road, Whitwick, Leicestershire, LE67 5AR
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 July 2004
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Director

QUIRK, Derek Linton Howat

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 July 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
26 October 1998
Resigned on
26 October 1998