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PROAMPAC ELSHAM HOLDINGS LIMITED

Company number 04108502

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Officers: 15 officers / 13 resignations

BRADFORD, Eric

Correspondence address
The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England, DN20 0SP
Role Active
Director
Date of birth
May 1976
Appointed on
19 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

TUCKER, Gregory Robert

Correspondence address
The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England, DN20 0SP
Role Active
Director
Date of birth
June 1970
Appointed on
19 March 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

BRAITHWAITE, Peter Ralph Christopher

Correspondence address
Blaven, Walesby, Market Rasen, Lincolnshire, LN8 3UW
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
26 March 2009
Nationality
British
Occupation
Solicitor

LARI, Kevan

Correspondence address
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU
Role Resigned
Secretary
Appointed on
26 March 2009
Resigned on
19 March 2021
Nationality
British

BEHNAM & FATEMI CHARTERED ACCOUNTANTS

Correspondence address
Premier House, 77 Oxford Street, London, W1R 1RB
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
30 April 2005

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
15 November 2000
Resigned on
15 November 2000

LARI, Ahmad

Correspondence address
Flat 16 Chancellor House, Hyde Park Gate, London, SW7 5DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 November 2000
Resigned on
19 March 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

LARI, Anne Rhianon

Correspondence address
The Flarepath, Elsham Wold, Brigg, North Lines, DN20 0SP
Role Resigned
Director
Date of birth
February 1936
Appointed on
10 May 2019
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARI, Hamid

Correspondence address
5 Grosvenor Square, London, W1K 4AF
Role Resigned
Director
Date of birth
June 1936
Appointed on
15 November 2000
Resigned on
7 December 2013
Nationality
British Iranian
Country of residence
England
Occupation
Company Director

LARI, Hossein

Correspondence address
Meu Lar El Paraiso Alto 259, Estepona, Malaga, Spain, 29680
Role Resigned
Director
Date of birth
July 1931
Appointed on
15 November 2000
Resigned on
9 May 2019
Nationality
British,Iranian
Occupation
Company Director

LARI, Kevan

Correspondence address
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 November 2000
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARI, Parvaneh

Correspondence address
Flat 7, 5 Grosvenor Square, London, United Kingdom, W1K 4AF
Role Resigned
Director
Date of birth
December 1940
Appointed on
2 January 2014
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LARIZADEH, Akbar

Correspondence address
Flat 18, 7 Grosvenor Square, London, W1X 9LA
Role Resigned
Director
Date of birth
December 1936
Appointed on
15 November 2000
Resigned on
10 February 2013
Nationality
British Iranian
Occupation
Company Director

LARIZADEH, Mahnaz

Correspondence address
Flat 18, 7 Grosvenor Square, London, United Kingdom, W1X 9LA
Role Resigned
Director
Date of birth
February 1942
Appointed on
2 May 2013
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non- Executive Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
15 November 2000
Resigned on
15 November 2000