- Company Overview for VALPAK HOLDINGS LIMITED (07597708)
- Filing history for VALPAK HOLDINGS LIMITED (07597708)
- People for VALPAK HOLDINGS LIMITED (07597708)
- Charges for VALPAK HOLDINGS LIMITED (07597708)
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- More for VALPAK HOLDINGS LIMITED (07597708)
Officers: 24 officers / 16 resignations
SULLIVAN, John Terence
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Active
- Secretary
- Appointed on
- 24 June 2019
BECKLEY, Ruth Susan
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Active
- Director
- Date of birth
- April 1979
- Appointed on
- 14 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COX, Paul Anthony
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 21 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEBEN, John Selwyn, Lord
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Active
- Director
- Date of birth
- November 1939
- Appointed on
- 12 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOUGH, Steven Andrew
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Active
- Director
- Date of birth
- November 1964
- Appointed on
- 11 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HAWKES, Adrian Peter
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 12 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SULLIVAN, John Terence
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 21 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WAKELEY, Guy Richard
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 21 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GALE, Philip Andrew
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Resigned
- Secretary
- Appointed on
- 28 August 2014
- Resigned on
- 24 June 2019
SSH SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, London, United Kingdom, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 8 April 2011
- Resigned on
- 11 April 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2806507
CHADFIELD, George Adrian
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 12 March 2012
- Resigned on
- 27 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COX, Paul
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 21 December 2018
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROSSLEY, Peter Mortimer
- Correspondence address
- 7 Devonshire Square, London, United Kingdom, EC2M 4YH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 8 April 2011
- Resigned on
- 11 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
GALE, Philip Andrew
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 11 April 2011
- Resigned on
- 30 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GREEN, Andrew Samuel, Dr
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 12 March 2012
- Resigned on
- 27 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KRYSEWSKI, Daniel
- Correspondence address
- H.I.G. European Capital Partners Gmbh, Warburgstrabe 50, 20354 Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- May 1984
- Appointed on
- 24 November 2016
- Resigned on
- 21 December 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Investment Manager
O'NEILL, Jacqueline
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 12 March 2012
- Resigned on
- 30 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ORBELL, Gerald
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 12 March 2012
- Resigned on
- 21 December 2018
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Project Finance & Ownership
PRICE, Alan Albert
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 14 January 2019
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Santu
- Correspondence address
- Solidus Partners Llp, Thames Wharf Studios, Rainville Road, London, United Kingdom, W6 9HA
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 12 March 2012
- Resigned on
- 21 December 2018
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Entrepreneur
SCRIVEN, Thomas Patrick
- Correspondence address
- 102 Lafayette Road, Princeton, New Jersey, 08540, Usa
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 12 March 2012
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- United States
- Occupation
- Private Equity Investor
SHENK, Maury David
- Correspondence address
- Green Dot Resources Ltd, Thames Wharf Studios 2nd Floor, Rainville Road, London, United Kingdom, W6 9HA
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 12 March 2012
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor And Lawyer
WEBB, Martin Alec
- Correspondence address
- Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GW
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 12 March 2012
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SSH DIRECTORS LIMITED
- Correspondence address
- 7 Devonshire Square, London, United Kingdom, EC2M 4YH
- Role Resigned
- Director
- Appointed on
- 8 April 2011
- Resigned on
- 11 April 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2806502