GLOBAL ONE-PAK HOLDINGS LIMITED

Company number 05027919

12 officers / 10 resignations

HILLMAN, Ian James

• Correspondence address: Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Sharon Adele

• Correspondence address: Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROADBENT, Clive Eric

• Correspondence address: 15 Acresbrook, Stalybridge, Cheshire, SK15 2QT
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 30 April 2022
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004

BROADBENT, Clive Eric

• Correspondence address: 15 Acresbrook, Stalybridge, Cheshire, SK15 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2004
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURN, Lance Andrew

• Correspondence address: Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 February 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

GRIMMOND, Joseph

• Correspondence address: Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 January 2021
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRIMMOND, Joseph

• Correspondence address: Coral Products Plc, ., North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England, WA11 9TP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 February 2016
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWTHORNE, Gary

• Correspondence address: 3 Sheldon Avenue, Vickers Cross, Chester, Cheshire, CH3 5LF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 January 2004
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MISTRY, Bharatkumar Ranchhodbhai

• Correspondence address: 2 Acresbrook, Stalybridge, Cheshire, SK15 2QT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 2004
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Michael Boulton

• Correspondence address: Coral Products Plc, North Florida Road, Haydock, St. Helens, England, WA11 9TP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004