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INSULPAK HOLDINGS LIMITED

Company number 03813634

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Officers: 21 officers / 18 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

JEWELL, Thomas Lynn

Correspondence address
Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BX
Role
Director
Date of birth
September 1967
Appointed on
14 May 2014
Nationality
American
Country of residence
United States
Occupation
Businessman

LAMMERS, James Donald

Correspondence address
Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BX
Role
Director
Date of birth
January 1959
Appointed on
14 May 2014
Nationality
American
Country of residence
United States
Occupation
Businessman

DREW, Patrick Keith

Correspondence address
Handpost, Swallowfield, Reading, Berkshire, RG7 1PU
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

NIAS, Peter Mikael Wade

Correspondence address
Orchard Lodge School Lane, Great Horkesley, Colchester, CO6 4BP
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
30 September 2003
Nationality
British

REID, Martin

Correspondence address
6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
10 September 2002
Nationality
British
Occupation
Solicitor

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

Correspondence address
40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04849807

COAD, William Richard

Correspondence address
1655 Broadland Lane, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 July 2000
Resigned on
7 May 2005
Nationality
American
Occupation
Evp (Sales & Marketing)

DART, Claire Theresa

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
November 1929
Appointed on
14 May 2014
Resigned on
16 December 2014
Nationality
American
Country of residence
United States
Occupation
Businesswomen

DART, Robert Charles

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 May 2014
Resigned on
16 December 2014
Nationality
Irish
Country of residence
Cayman Islands
Occupation
Businessman

DREW, Patrick Keith

Correspondence address
Handpost, Swallowfield, Reading, Berkshire, RG7 1PU
Role Resigned
Director
Date of birth
November 1937
Appointed on
26 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

HEINSEN JR, Hans

Correspondence address
411 Crescent Drive, Lake Bluff, 1l 60044, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 June 2005
Resigned on
12 January 2007
Nationality
American
Occupation
Executive Vice President

HERNKE, Richard

Correspondence address
Solo Cup Europe, Tower Close, St. Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 January 2007
Resigned on
14 May 2014
Nationality
American
Country of residence
United States
Occupation
Treasurer

JENKINS, George Hugh

Correspondence address
Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 2014
Resigned on
16 December 2014
Nationality
American
Country of residence
Usa
Occupation
Businessman

KORZENSKI, Robert

Correspondence address
Solo Cup Europe, Tower Close, St. Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 January 2007
Resigned on
4 September 2012
Nationality
American
Country of residence
Usa
Occupation
President & Ceo

MARKS, Susan H

Correspondence address
225 Fairview Avenue, Deerfield, Illinios 60015, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 October 2002
Resigned on
11 January 2007
Nationality
American
Occupation
Senior Vice President

RICHARDS, Raymond Keith

Correspondence address
20 Boulevard De Suisse, Monaco, Monaco, FOREIGN
Role Resigned
Director
Date of birth
August 1929
Appointed on
26 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Director

WATERS, Anthony Frank

Correspondence address
Solo Cup Europe, Tower Close, St. Peters Industrial Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 7BZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 June 2005
Resigned on
16 December 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

WHALEY, Ronald Lee

Correspondence address
828 Interlaken Lane, Libertyville, Illinois 60048, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 July 2000
Resigned on
11 January 2007
Nationality
American
Occupation
Cfo/Evp

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
26 July 1999
Resigned on
26 July 1999