LONDON BIO PACKAGING LIMITED

Company number 05507160

20 officers / 16 resignations

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Secretary
• Appointed on: 1 October 2020

BURROWS, Ian Bryan

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Jeremy Adrian

• Correspondence address: Peyton Hall, Bures, Suffolk, CO8 5DU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 27 July 2007
• Nationality: British

HILL, Marcus Jeremy

• Correspondence address: 2 Hippodrome Mews, London, W10 6BL
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Managing Director

HUSSEY, Paul Nicholas

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 1 October 2020

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2005
• Resigned on: 13 July 2005

BALL, Andrew James

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Marcus Jeremy

• Correspondence address: 2 Hippodrome Mews, London, United Kingdom, W11 4NN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 July 2005
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSEY, Paul Nicholas

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 October 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Matthew Ronald

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 March 2012
• Resigned on: 12 October 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MARTEN, Lewis Benedict Sinclair

• Correspondence address: Ingoldisthorpe Hall, Ingoldisthorpe, King's Lynn, Norfolk, PE31 6PD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 April 2006
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

MAY, Brian Michael

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 October 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOONEY, Andrew John

• Correspondence address: 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 February 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRATT, George David Nicholas

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 March 2012
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Jonathan Mark

• Correspondence address: 17 Millennium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 June 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Executive

THOMPSON, Georgina Alexandra Elizabeth

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2013
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN LEE, Charles

• Correspondence address: 59 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 8 January 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director