BURGOPAK HOLDINGS LIMITED

Company number 05589180

18 officers / 14 resignations

BRADLEY, Stephen James Peter

• Correspondence address: 10 Glebe Place, London, England, SW3 5LB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLEARY, Adam

• Correspondence address: Oakwood, Petworth Road Chiddingfold, Guildford, Surrey, GU8 4UJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Packaging

REARDON, Rosemary Helen

• Correspondence address: Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, England, SE1 1ES
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITEHURST, Dane Barry

• Correspondence address: Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, England, SE1 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 November 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BLUETT, Charles Alexander

• Correspondence address: 11 Winterwood Lane, Marshfield, Ma 02050, Usa
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Packaging

CANNING, John Daniel

• Correspondence address: 10 River Lane, Fetcham, Leatherhead, Surrey, KT22 9RP
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Chartered Accountant

HEININGER, Patrick

• Correspondence address: Thames House, 18 Park Street, London, SE1 9EL
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 11 January 2012

BAINES, Toby

• Correspondence address: Citygrove Investments Limited, 10 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2009
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEADLE, David Colin

• Correspondence address: 23 Thameside, Henley On Thames, Oxfordshire, RG9 2LS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 September 2008
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

BLUETT, Charles Alexander

• Correspondence address: 11 Winterwood Lane, Marshfield, Ma 02050, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Packaging

CLARKE, Timothy David Sydenham

• Correspondence address: Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 September 2007
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Angus

• Correspondence address: 18 Vaucluse Road, Vaucluse, Sydney, New South Wales, Australia, 2030
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 July 2006
• Resigned on: 8 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

HEININGER, Patrick

• Correspondence address: Sweetslade Farm, Northleach Road, Bourton-On-The-Wate, Cheltenham, Gloucestershire, GL54 3BL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 April 2006
• Resigned on: 24 March 2015
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Director

LIGHT, Jeremy Ernest

• Correspondence address: 1017 West Altgeld Street Apartment 2, Chicago, Il, Usa, 60614
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 April 2008
• Resigned on: 23 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUPAREL, Ravi Ishwar

• Correspondence address: Thames House, 18 Park Street, London, SE1 9EL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 September 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TANSLEY, Nicholas Anthony

• Correspondence address: 6 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 July 2006
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Investment Banker

WHARTON, Burgo John

• Correspondence address: Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, England, SE1 1ES
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 October 2005
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Mark

• Correspondence address: The Pines, 11b Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 October 2005
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director