PROAMPAC SECURITY PRODUCTS LIMITED

Company number 05990845

11 officers / 9 resignations

MYNOTT, Brian

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TUCKER, Gregory Robert

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 18 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DILL, Jonathan Charles

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 17 June 2016
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 15 January 2007

BAUMANN, John Quentin

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2007
• Resigned on: 17 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

COOP, Owen Benjamin

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 January 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DILL, Jonathan Charles

• Correspondence address: 3701 Center Street, Cincinnati, Ohio 45227, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2008
• Resigned on: 17 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director/Secretary

GRANT, Michelle Elizabeth

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 30 September 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ITALIANO, Giuseppe

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 December 2007
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR BURT, Alison Jane

• Correspondence address: Ampac Security Products, Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 7 November 2006
• Resigned on: 15 January 2007