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THAMES PACKAGING GROUP LTD

Company number 06560867

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Officers: 13 officers / 12 resignations

BLAIKIE, Russell

Correspondence address
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Role
Director
Date of birth
November 1963
Appointed on
21 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAQUE, Shahid

Correspondence address
4 St Peters Road, Maidenhead, Berkshire, SL6 7QU
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
17 March 2015

KELLY, Keith Andrew

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Secretary
Appointed on
9 April 2008
Resigned on
9 September 2013
Nationality
British
Occupation
Company Director

WARREN STREET REGISTRARS LIMITED

Correspondence address
37 Warren Street, London, W1T 6AD
Role Resigned
Secretary
Appointed on
9 April 2008
Resigned on
1 October 2009

ATKINS, Anthony Howard

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 April 2008
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Plastics Engineers

BOOKER, Murray

Correspondence address
The White Cottage, Langton Lane, Hurstpierpoint, Hassocks, West Sussex, Uk, BN6 9HA
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 September 2013
Resigned on
22 August 2015
Nationality
British
Country of residence
England
Occupation
Director

HAQUE, Shahid Mahmood

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 October 2009
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Keith Andrew

Correspondence address
4 St Peters Road, Maidenhead, Berkshire, SL6 7QU
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 January 2015
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Consultant

KELLY, Keith Andrew

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 April 2008
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, Bridget Janet Lesley

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 October 2009
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNN, William John

Correspondence address
Braemore, Mayfield Road, Rotherfield, East Sussex, TN6 3LS
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 April 2008
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEEL, Angus Kennedy, Mr.

Correspondence address
4 St Peters Road, Maidenhead, Berkshire, SL6 7QU
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 November 2014
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WARREN STREET NOMINEES LIMITED

Correspondence address
37 Warren Street, London, W1T 6AD
Role Resigned
Director
Appointed on
9 April 2008
Resigned on
1 October 2009