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BIRMINGHAM PRESSINGS LIMITED

Company number 04436313

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Officers: 28 officers / 23 resignations

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Active
Secretary
Appointed on
27 November 2006
Nationality
British

IVASCHENKO, Dmitry

Correspondence address
7 Riga Proeyd,, Apartment 101, 109278, Moscow, Russia
Role Active
Director
Date of birth
April 1969
Appointed on
28 July 2006
Nationality
Russian
Occupation
Project Manager

MARKOV, Oleg Mikhailovich

Correspondence address
15a Borskaya St, Apt 63, Nizhny Novgorod, Russia
Role Active
Director
Date of birth
June 1969
Appointed on
27 August 2008
Nationality
Russian
Occupation
Company Director

SHMATOV, Vyacheslav

Correspondence address
39 Bolshaya Pecherskaya St, Apartment 27, Nizhny Novgorod, Russia, FOREIGN
Role Active
Director
Date of birth
September 1969
Appointed on
21 February 2007
Nationality
Russian
Occupation
Director

VERESHCHAGIN, Evgeny Alexandrovitch

Correspondence address
69 Sovetskaya Street, Apt 26, Togliatti, Russia
Role Active
Director
Date of birth
March 1972
Appointed on
21 December 2007
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

KYNASTON, Stephen Lloyd

Correspondence address
Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
7 April 2006
Nationality
British
Occupation
Director

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
28 July 2006
Nationality
British
Occupation
Company Director

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
13 May 2002
Resigned on
27 February 2003

HOGAN & HARTSON CORPORATE SERVICES LIMITED

Correspondence address
Juxon House, 100 Saint Pauls Churchyard, London, EC4M 8BU
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
27 November 2006

AMEY, Allan William

Correspondence address
Glebe House, Haugh Of Urr, Castle Douglas, Kirkcudbrightshire, DG7 3LB
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 February 2003
Resigned on
16 February 2006
Nationality
British
Occupation
Company Director

AUSTIN, Andrew David

Correspondence address
Flat 1 55 Rumbush Lane, Shirley, Solihull, B90 1RA
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 April 2006
Resigned on
28 July 2006
Nationality
British
Occupation
Accountant

CHALK, Graham Paul

Correspondence address
3 Victoria Gardens, Main Street, Bretforton, Worcestershire, WR11 7FR
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 February 2003
Resigned on
28 July 2006
Nationality
British
Country of residence
Gb
Occupation
Director

EBERHARDSON, Lars Erik Ebbe

Correspondence address
14 Raspletina St, Apartment 54, Moscow, Russia, 123060
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 July 2006
Resigned on
21 February 2007
Nationality
Swedish
Occupation
Board President

EGGERS, David Lawrence

Correspondence address
37/2 Bolshaya, Gruzinskaya, Moscow, 123242, Russia
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 July 2006
Resigned on
21 February 2007
Nationality
Usa
Occupation
Chief Financial Officer

FILATOV, Alexander

Correspondence address
11 Aviaconstructor Mil Street, Building 1 Apartment 34, Moscow, Russia
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 February 2007
Resigned on
12 May 2008
Nationality
Russian
Occupation
Director

KYNASTON, Stephen Lloyd

Correspondence address
Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2004
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Martin, Dr.

Correspondence address
16 Chester Row, Belgravia, London, SW1W 9JF
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 July 2006
Resigned on
30 September 2008
Nationality
British
Occupation
Chairman And Ceo

LIVADCHENKO, Alexander Alexandrovich

Correspondence address
77 Sadvnicheskaya St.,, Apartment 85, Moscow, Russia
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 July 2006
Resigned on
1 November 2006
Nationality
Russian
Occupation
Head Of Division

MORRISS, Andrew Stuart

Correspondence address
Hillside Cottage, Rasen Road Walesby, Market Rasen, Lincolnshire, LN8 3UW
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 March 2003
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 February 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

OSIPOV, Roman Vladimirovich

Correspondence address
32 Aviator Babushkin Street, Bld 2, Apt 27, Moscow, 129281, Russia
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 May 2008
Resigned on
25 June 2008
Nationality
Russian
Occupation
Company Director

SIMACHEV, Alexander Ivanovich

Correspondence address
87 Udaltsova Street, Building 4, Apartment 70, Moscow, Russia
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 August 2008
Resigned on
25 June 2009
Nationality
Russian
Occupation
Company Director

SWORD, John David

Correspondence address
Chivel, Chipping Norton, Oxfordshire, OX7 5TR
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 June 2004
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Stephen Victor

Correspondence address
Rushmere House, Old Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 July 2006
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ZANOZIN, Sergey Georgievich

Correspondence address
1 Tikhaya St Building 1, Apartment 22, Zarechie Settlement, Mosco, Russia
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 December 2006
Resigned on
27 August 2008
Nationality
Russian
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
13 May 2002
Resigned on
27 February 2003

LDV HOLDINGS LIMITED

Correspondence address
Bromford House, Drews Lane, Birmingham, West Midlands, B8 2QG
Role Resigned
Director
Appointed on
7 April 2006
Resigned on
28 July 2006