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CORPLEX PLASTICS UK LTD

Company number 05267740

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Officers: 29 officers / 25 resignations

SCHMIDT, Henry Walter

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Active
Secretary
Appointed on
27 February 2020

CLARK, Tabitha Jayne

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Active
Director
Date of birth
November 1976
Appointed on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Customer Services Director

SCHALK, Lucas Herbert Van Der

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Active
Director
Date of birth
March 1969
Appointed on
19 April 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

SEARE, William

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Active
Director
Date of birth
February 1985
Appointed on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

STEELE, Anne

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
31 October 2018
Nationality
British

STONE, Zillah Wendy

Correspondence address
350 Euston Road, London, NW1 3AX
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
27 February 2020

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 October 2004
Resigned on
22 October 2004

CATTERMOLE, Carolyn Tracy

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 October 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

CLARKE, Andrew Geoffrey

Correspondence address
32 Ennismore Avenue, Guildford, Surrey, United Kingdom, GU1 1SR
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 March 2009
Resigned on
31 December 2011
Nationality
British
Occupation
Company Director

COOMBES, Michael John

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 November 2004
Resigned on
24 November 2010
Nationality
British
Country of residence
England
Occupation
Director

DRYDEN, Stephen William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GRILLON, Gilles

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Resigned
Director
Date of birth
April 1975
Appointed on
27 February 2020
Resigned on
5 March 2024
Nationality
French
Country of residence
France
Occupation
Director

HICKS, William Beverley

Correspondence address
350 Euston Road, London, NW1 3AX
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 April 2016
Resigned on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOWETT, Matthew Paul

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 June 2011
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LOOIJ, Johannes Michael Peter Van Der

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 May 2013
Resigned on
1 April 2015
Nationality
Dutch
Country of residence
Belgium
Occupation
Managing Director

MARSH, Adrian Ross Thomas

Correspondence address
350 Euston Road, London, NW1 3AX
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 September 2013
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, David John

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2011
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCPHERSON, Stuart Alexander

Correspondence address
350 Euston Road, London, NW1 3AX
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 January 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Gavin Mathew

Correspondence address
20 Argyll Road, London, W8 7BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 November 2004
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Executive

ROBERTS, Miles William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 May 2010
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROTHWELL, Bridget Mary

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2009
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Mark Allen

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 November 2010
Resigned on
27 February 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

SPROSTON, Neil Robert

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2020
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELE, Anne

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2009
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SWANSON, Kenneth James

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 February 2020
Resigned on
21 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

SWANSON, Kenneth James

Correspondence address
Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 February 2020
Resigned on
21 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

THORNE, Anthony David

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 October 2004
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

WHITFIELD, Adrian Michael

Correspondence address
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 November 2004
Resigned on
26 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 October 2004
Resigned on
22 October 2004