MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

34 officers / 29 resignations

HAMILTON, Deborah

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORTON, Joseph

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MILES, Mark William

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RACKHAM, Gary

• Correspondence address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

GOOVAERTS, Raf

• Correspondence address: 92 Constantine Road, London, NW3 2LS
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 7 April 2003
• Nationality: Belgium
• Occupation: Banker

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 31 March 2016

LAST, Michael

• Correspondence address: 24 Arlington Way, Thetford, Norfolk, IP24 2DZ
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

MUTTITT, Doug Mark

• Correspondence address: London Rd, ., Beccles, Suffolk, United Kingdom, NR34 8TS
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 13 December 2013
• Nationality: British
• Occupation: Director

SMITH, Nicholas John

• Correspondence address: 53 Nicholson Drive, Beccles, Suffolk, NR34 9UX
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2003
• Resigned on: 7 March 2003

ANDERTON, John Leslie

• Correspondence address: 7 Pavilion Mews, St Andrews Park, Norwich, Norfolk, NR7 0GN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 March 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT, Pat

• Correspondence address: 23 Crossland House, Virginia Park, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 June 2003
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Company Director

BRYANT, Mark Gunnar

• Correspondence address: Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

CHIDGEY, Simon

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 May 2005
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Richard Andrew

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 December 2008
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIELD, David

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 March 2004
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Richard Martyn

• Correspondence address: 295 Wroxham Road, Norwich, Norfolk, NR7 8RN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 March 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

GOOVAERTS, Raf

• Correspondence address: 92 Constantine Road, London, NW3 2LS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 March 2003
• Resigned on: 7 September 2007
• Nationality: Belgium
• Occupation: Banker

HURSEVER, Sakip Umur

• Correspondence address: 16 Cresswell Gardens, Flat B, London, SW5 0BQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 February 2006
• Resigned on: 7 September 2007
• Nationality: German
• Occupation: Financier

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAST, Michael

• Correspondence address: 24 Arlington Way, Thetford, Norfolk, IP24 2DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 November 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

MAGEE, Martyn

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 July 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MEGGS, Jonathan Charles Carter

• Correspondence address: Alldens Copse, Alldens Lane, Munstead, Surrey, GU8 4AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 March 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Banker

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MUTTITT, Doug Mark

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 September 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNINGTON, Kevin Joseph

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 2005
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAHMAN, Joe Joynal

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 January 2021
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - M&H Cluster

SMITH, David William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 March 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2013
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 February 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Financier

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2003
• Resigned on: 7 March 2003