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BURGOPAK LIMITED

Company number 04186315

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Officers: 22 officers / 20 resignations

REARDON, Rosemary Helen

Correspondence address
Unit A&D, Flat Iron Yard, Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom, SE1 1ES
Role Active
Director
Date of birth
May 1979
Appointed on
28 May 2012
Nationality
British
Country of residence
England
Occupation
Director

WHITEHURST, Dane Barry

Correspondence address
Unit A&D, Flat Iron Yard, Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom, SE1 1ES
Role Active
Director
Date of birth
April 1981
Appointed on
28 May 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Creative Director

BLUETT, Charles Alexander

Correspondence address
11 Winterwood Lane, Marshfield, Ma 02050, Usa
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
19 April 2006
Nationality
British
Occupation
Packaging

CANNING, John Daniel

Correspondence address
10 River Lane, Fetcham, Leatherhead, Surrey, KT22 9RP
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
9 March 2010
Nationality
British
Occupation
Chartered Accountant

HEININGER, Patrick

Correspondence address
Thames House, 18 Park Street, London, SE1 9EL
Role Resigned
Secretary
Appointed on
9 March 2010
Resigned on
11 January 2012

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
15 February 2002

BLUETT, Charles Alexander

Correspondence address
11 Winterwood Lane, Marshfield, Ma 02050, Usa
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 February 2002
Resigned on
31 May 2007
Nationality
British
Occupation
Packaging

BLUETT, Suzanne

Correspondence address
98 Gosberton Road, London, SW12 8LQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 March 2002
Resigned on
17 September 2002
Nationality
British
Occupation
Packaging

CANNING, John Daniel

Correspondence address
10 River Lane, Fetcham, Leatherhead, Surrey, KT22 9RP
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 April 2006
Resigned on
9 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARKE, Timothy David Sydenham

Correspondence address
Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 November 2004
Resigned on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Director & Inventor

CLARKE, Timothy David Sydenham

Correspondence address
Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 April 2002
Resigned on
11 May 2004
Nationality
British
Country of residence
England
Occupation
Packaging

CLEARY, Charles Adam

Correspondence address
Oakwood, Petworth Road, Chiddingford, Surrey, United Kingdom, GU8 4UJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 February 2002
Resigned on
19 April 2006
Nationality
British
Country of residence
England
Occupation
Entrepeneur

HEININGER, Patrick

Correspondence address
Sweetslade Farm, Northleach Road, Bourton-On-The-Wate, Cheltenham, Gloucestershire, GL54 3BL
Role Resigned
Director
Date of birth
February 1942
Appointed on
19 April 2006
Resigned on
11 January 2012
Nationality
British And American
Country of residence
United Kingdom
Occupation
Managing Director

LIGHT, Jeremy Ernest

Correspondence address
1017 West Altgeld Street Apartment 2, Chicago, Il, Usa, 60614
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 April 2006
Resigned on
23 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

RUPAREL, Ravi Ishwar

Correspondence address
Thames House, 18 Park Street, London, SE1 9EL
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 September 2010
Resigned on
15 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYMONDS, Mark David

Correspondence address
30 Hampton Drive, Ringwood, Hampshire, United Kingdom, BH24 1SL
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 May 2012
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHARTON, Burgo John

Correspondence address
The Barn, Tatfield Hall, Shaw Lane, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom, HG3 1QZ
Role Resigned
Director
Date of birth
May 1976
Appointed on
24 April 2002
Resigned on
30 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Designer & Inventor

WHARTON, Burgo John

Correspondence address
272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
15 February 2002
Resigned on
25 March 2002
Nationality
British
Occupation
Packaging Designer

WHITTAKER, Mark

Correspondence address
45 Chaddesley Glen, Poole, Dorset, BH13 7PB
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 May 2005
Resigned on
19 April 2006
Nationality
British
Occupation
Company Director

WHITTAKER, Mark

Correspondence address
45 Chaddesley Glen, Poole, Dorset, BH13 7PB
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 June 2004
Resigned on
4 November 2004
Nationality
British
Occupation
Director

FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Director
Appointed on
23 March 2001
Resigned on
15 February 2002

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Director
Appointed on
23 March 2001
Resigned on
15 February 2002