CARTONPLAST (UK) LIMITED

Company number 04092100

22 officers / 18 resignations

KRIPGANS, Sascha Hans

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, South Humberside, DN19 7DJ
• Role (Active): Secretary
• Appointed on: 18 October 2000
• Nationality: German

BLACKBURN, Ryan Adam

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, DN19 7DJ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KORAY, Serkan Murad

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, DN19 7DJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2020
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Managing Director

KRAUSCH, Thomas Edgar

• Correspondence address: 8 Marie-Curie-Strasse, Dietzenbach, 63128, Germany
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 18 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000

ARTHUR, David

• Correspondence address: 40 Saint Marys Close, Hessle, HU13 0HJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 January 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Engineer

BERDEL, Miriam

• Correspondence address: 8 Marie-Curie-Strasse, Dietzenbach, 63128, Germany
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 March 2011
• Resigned on: 8 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DEWAN, Nakul

• Correspondence address: 4 Bolthausen, Wuppertal, Germany, 42329
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 April 2011
• Resigned on: 2 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ELIAS, Joerg, Dr

• Correspondence address: Marie-Curie-Str, 8, Dietzenbach, 63128, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 February 2012
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ENGEL, Mathias Alexander

• Correspondence address: Azaleenweg 78, Frankfurt An Main, 60433, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 July 2009
• Resigned on: 6 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

FERRANTE, Antonio Vito Nino

• Correspondence address: Via Ippolito Nievo 19, Milan, 20145, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 July 2009
• Resigned on: 7 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

HASENFRATZ, Benno

• Correspondence address: Vordererwaldweg 32, Offenbach, 63069, Germany
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 October 2000
• Resigned on: 23 July 2009
• Nationality: German
• Occupation: Director

HEIKENFELD, Michael Heinrich

• Correspondence address: 8 Marie-Curie-Strasse, Dietzenbach, 63128, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2011
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOFFMANN, Oliver

• Correspondence address: Schodenhauer Str 9, Frankfurt/Main, 60316, Germany
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 April 2002
• Resigned on: 23 July 2009
• Nationality: German
• Occupation: Economist

KLAASEN, Robert

• Correspondence address: 15 Estcourt Drive, Darrington, West Yorkshire, WF8 3BN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 October 2000
• Resigned on: 11 April 2002
• Nationality: Dutch
• Occupation: Director

KOETTER, Matthias

• Correspondence address: 67 Forchenrainstrasse, Gerlingen, 70839
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 October 2009
• Resigned on: 29 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

KOOT, Jeroen Nicolaas Marie

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, United Kingdom, DN19 7DJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 April 2011
• Resigned on: 8 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MEUSSER, Juergen Guenter

• Correspondence address: 8 Marie-Curie-Strasse, Dietzenbach, 63128, Germany
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 March 2011
• Resigned on: 18 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PERRYER, James Peter William

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, DN19 7DJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2019
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICTON, Paul Michael

• Correspondence address: Wood Lea, Westoby Lane, Barrow Upon Humber, North Lincolnshire, DN19 7DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 September 2011
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPINK, Clive Martin

• Correspondence address: 30 Tollkill Court, Castleford, West Yorkshire, DN14 8TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 February 2005
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000